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Pointsix Developments Limited

Pointsix Developments Limited is an active company incorporated on 15 April 2019 with the registered office located in London, Greater London. Pointsix Developments Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11947341
Private limited company
Age
6 years
Incorporated 15 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (5 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Harwood House
43 Harwood Road
London
SW6 4QP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • German • Lives in Spain • Born in Oct 1980
Director • Swedish • Lives in UK • Born in May 1981
Laban Holdings Ltd
PSC
Aasa & Partners Limited
PSC
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Mutual Companies
Aasa & Partners Limited
Christoffer Olof Ake Aasa is a mutual person.
Active
Northwest3 Limited
Christoffer Olof Ake Aasa is a mutual person.
Active
565 Kingston Limited
Christoffer Olof Ake Aasa is a mutual person.
Active
7 Adamson Road Ltd
Christoffer Olof Ake Aasa is a mutual person.
Active
5 Adamson Road Ltd
Christoffer Olof Ake Aasa is a mutual person.
Active
Pointsix Developments (Suffolk) Limited
Christoffer Olof Ake Aasa is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.14K
Decreased by £50.86K (-94%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£871.37K
Increased by £3.41K (0%)
Total Liabilities
-£497.14K
Increased by £52.69K (+12%)
Net Assets
£374.23K
Decreased by £49.27K (-12%)
Debt Ratio (%)
57%
Increased by 5.85% (+11%)
Latest Activity
Confirmation Submitted
3 Months Ago on 12 May 2025
Charge Satisfied
7 Months Ago on 22 Jan 2025
Charge Satisfied
7 Months Ago on 22 Jan 2025
Charge Satisfied
7 Months Ago on 22 Jan 2025
Mr Amr Abu Laban Details Changed
9 Months Ago on 18 Nov 2024
Mr Amr Abu Laban (PSC) Details Changed
9 Months Ago on 18 Nov 2024
Aasa & Partners Limited (PSC) Appointed
4 Years Ago on 31 Aug 2021
Christoffer Olof Ake Aasa (PSC) Resigned
4 Years Ago on 31 Aug 2021
Laban Holdings Ltd (PSC) Appointed
5 Years Ago on 13 Feb 2020
Amr Abu Laban (PSC) Resigned
5 Years Ago on 13 Feb 2020
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Documents
Confirmation statement made on 9 April 2025 with no updates
Submitted on 12 May 2025
Cessation of Amr Abu Laban as a person with significant control on 13 February 2020
Submitted on 24 Mar 2025
Notification of Aasa & Partners Limited as a person with significant control on 31 August 2021
Submitted on 24 Mar 2025
Notification of Laban Holdings Ltd as a person with significant control on 13 February 2020
Submitted on 24 Mar 2025
Cessation of Christoffer Olof Ake Aasa as a person with significant control on 31 August 2021
Submitted on 24 Mar 2025
Satisfaction of charge 119473410001 in full
Submitted on 22 Jan 2025
Satisfaction of charge 119473410002 in full
Submitted on 22 Jan 2025
Satisfaction of charge 119473410005 in full
Submitted on 22 Jan 2025
Change of details for Mr Amr Abu Laban as a person with significant control on 18 November 2024
Submitted on 18 Nov 2024
Director's details changed for Mr Amr Abu Laban on 18 November 2024
Submitted on 18 Nov 2024
Repayment History
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