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10point6 Limited LONDON


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 4-year-old company is run by 2 directors.
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 2022-03-19 and the deadline for the subsequent filing is 2023-04-02. Moreover, the annual accounts were filed on 31 March 2021 and the next filing should be sent on 31 December 2022.

10point6 Limited Address / Contact

Office Address 45 Gerrard Street
Town London
Post code W1D 5QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11265102
Date of Incorporation Tue, 20th Mar 2018
Industry Advertising agencies
End of financial Year 31st March
Company age 4 years old
Account next due date Sat, 31st Dec 2022 (226 days left)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Sun, 2nd Apr 2023 (2023-04-02)
Last confirmation statement dated Sat, 19th Mar 2022

Company staff

David H.

Position: Director

Appointed: 20 March 2018

Lyndsey B.

Position: Director

Appointed: 20 March 2018

People with significant control

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 Lyndsey B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is David H., 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

Lyndsey B.

Notified on 20 March 2018
Ceased on 15 September 2020
Nature of control: 25-50% voting rights
25-50% shares

David H.

Notified on 20 March 2018
Ceased on 15 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-31
Balance Sheet
Current Assets17 4911 7043 914
Net Assets Liabilities9 4651 2403 281
Other
Creditors8 026464633
Net Current Assets Liabilities17 4911 2403 281
Total Assets Less Current Liabilities17 4911 2403 281

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Persons with significant control
Change to a person with significant control 17th March 2022
filed on: 6th, April 2022
Free Download (2 pages)

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