10point6 Limited is a private limited company situated at 45 Gerrard Street, London W1D 5QQ. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-03-20, this 6-year-old company is run by 3 directors.
Director Peter B., appointed on 21 September 2023. Director David H., appointed on 20 March 2018. Director Lyndsey B., appointed on 20 March 2018.
The company is classified as "advertising agencies" (Standard Industrial Classification: 73110).
The latest confirmation statement was filed on 2023-03-19 and the deadline for the subsequent filing is 2024-04-02. Moreover, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
Office Address | 45 Gerrard Street |
Town | London |
Post code | W1D 5QQ |
Country of origin | United Kingdom |
Registration Number | 11265102 |
Date of Incorporation | Tue, 20th Mar 2018 |
Industry | Advertising agencies |
End of financial Year | 31st March |
Company age | 6 years old |
Account next due date | Sun, 31st Dec 2023 (150 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Tue, 2nd Apr 2024 (2024-04-02) |
Last confirmation statement dated | Sun, 19th Mar 2023 |
The list of persons with significant control who own or have control over the company consists of 3 names. As we established, there is Mr Spoon Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is David H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Lyndsey B., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Mr Spoon Limited
16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 12871343 |
Notified on | 15 September 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David H.
Notified on | 20 March 2018 |
Ceased on | 15 September 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Lyndsey B.
Notified on | 20 March 2018 |
Ceased on | 15 September 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 |
Balance Sheet | |||
Current Assets | 17 491 | 1 704 | 3 914 |
Net Assets Liabilities | 9 465 | 1 240 | 3 281 |
Other | |||
Creditors | 8 026 | 464 | 633 |
Net Current Assets Liabilities | 17 491 | 1 240 | 3 281 |
Total Assets Less Current Liabilities | 17 491 | 1 240 | 3 281 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 16th, December 2023 |
accounts | Free Download (9 pages) |
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