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6 Pointer Sports Image & Communications Ltd

6 Pointer Sports Image & Communications Ltd is an active company incorporated on 21 May 2015 with the registered office located in London, Greater London. 6 Pointer Sports Image & Communications Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09602444
Private limited company
Age
10 years
Incorporated 21 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
19 The Circle
Queen Elizabeth Street
London
SE1 2JE
England
Address changed on 8 Aug 2023 (2 years 1 month ago)
Previous address was 17 Carlisle Street First Floor London W1D 3BU England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Businessman • Spanish • Lives in England • Born in May 1982
Ms Begona Perez Sanchez
PSC • Spanish • Lives in Portugal • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
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Javier Palacin Santaolalla is a mutual person.
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Bergner UK Limited
Javier Palacin Santaolalla is a mutual person.
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Fyj Holding Limited
Javier Palacin Santaolalla is a mutual person.
Active
Raetia Software Ltd
Javier Palacin Santaolalla is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£84.73K
Decreased by £60.97K (-42%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£147.7K
Decreased by £71.56K (-33%)
Total Liabilities
-£20.72K
Decreased by £3.59K (-15%)
Net Assets
£126.99K
Decreased by £67.98K (-35%)
Debt Ratio (%)
14%
Increased by 2.94% (+27%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 26 Mar 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Begona Perez Sanchez Resigned
1 Year 4 Months Ago on 1 May 2024
Mr Javier Palacin Santaolalla Appointed
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
Full Accounts Submitted
1 Year 6 Months Ago on 23 Feb 2024
Ms Begona Perez Sanchez (PSC) Details Changed
1 Year 8 Months Ago on 14 Dec 2023
Ms Begona Perez Sanchez (PSC) Details Changed
1 Year 8 Months Ago on 14 Dec 2023
Miss Begona Perez Sanchez Details Changed
1 Year 8 Months Ago on 14 Dec 2023
Registered Address Changed
2 Years 1 Month Ago on 8 Aug 2023
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 26 Mar 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 28 Feb 2025
Change of details for Ms Begona Perez Sanchez as a person with significant control on 14 December 2023
Submitted on 29 Jan 2025
Appointment of Mr Javier Palacin Santaolalla as a director on 1 May 2024
Submitted on 1 May 2024
Termination of appointment of Begona Perez Sanchez as a director on 1 May 2024
Submitted on 1 May 2024
Director's details changed for Miss Begona Perez Sanchez on 14 December 2023
Submitted on 22 Apr 2024
Change of details for Ms Begona Perez Sanchez as a person with significant control on 14 December 2023
Submitted on 22 Apr 2024
Confirmation statement made on 28 February 2024 with updates
Submitted on 28 Feb 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 23 Feb 2024
Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 8 August 2023
Submitted on 8 Aug 2023
Repayment History
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