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Fiftypoint6 Holdings Limited

Fiftypoint6 Holdings Limited is an active company incorporated on 21 June 2023 with the registered office located in Stockbridge, Hampshire. Fiftypoint6 Holdings Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14951032
Private limited company
Age
2 years 5 months
Incorporated 21 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (5 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 21 Jun5 Apr 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2025
Due by 5 January 2026 (28 days remaining)
Address
Lower Eldon Farmhouse
Compton Manor Estate
King’S Somborne
SO20 6QW
United Kingdom
Address changed on 5 Sep 2024 (1 year 3 months ago)
Previous address was C/O Bdb Pitmans Llp 4 Grosvenor Square Southampton Hampshire SO15 2BE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in UK • Born in Apr 1993
Director • Italian • Lives in UK • Born in Nov 1992
Fiftypoint6 Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
506 Software Limited
MBM Secretarial Services Limited, Luca Cartechini, and 1 more are mutual people.
Active
Fiftypoint6 Group Limited
MBM Secretarial Services Limited, Luca Cartechini, and 1 more are mutual people.
Active
Shop Circle Holdings Ltd
MBM Secretarial Services Limited and Gian Maria Gramondi are mutual people.
Active
Commercial Industrial Heat Limited
MBM Secretarial Services Limited is a mutual person.
Active
Vikoma International Limited
MBM Secretarial Services Limited is a mutual person.
Active
H R Information Limited
MBM Secretarial Services Limited is a mutual person.
Active
Communicare Medical Limited
MBM Secretarial Services Limited is a mutual person.
Active
Vacgen UHV Limited
MBM Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
5 Apr 2024
For period 5 Jul5 Apr 2024
Traded for 9 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
5 Months Ago on 20 Jun 2025
Mbm Secretarial Services Limited Appointed
7 Months Ago on 30 Apr 2025
Anthony Locke Resigned
11 Months Ago on 2 Jan 2025
Alex Locke Resigned
11 Months Ago on 2 Jan 2025
Mr Gian Maria Gramondi Appointed
11 Months Ago on 2 Jan 2025
Mr Luca Cartechini Appointed
11 Months Ago on 2 Jan 2025
Full Accounts Submitted
11 Months Ago on 19 Dec 2024
Anthony Peter Benjamin Locke (PSC) Resigned
1 Year 2 Months Ago on 24 Sep 2024
Alex Locke (PSC) Resigned
1 Year 2 Months Ago on 24 Sep 2024
Fiftypoint6 Group Limited (PSC) Appointed
1 Year 2 Months Ago on 24 Sep 2024
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Documents
Confirmation statement made on 20 June 2025 with updates
Submitted on 20 Jun 2025
Appointment of Mbm Secretarial Services Limited as a secretary on 30 April 2025
Submitted on 5 May 2025
Termination of appointment of Anthony Locke as a director on 2 January 2025
Submitted on 16 Jan 2025
Appointment of Mr Gian Maria Gramondi as a director on 2 January 2025
Submitted on 16 Jan 2025
Termination of appointment of Alex Locke as a director on 2 January 2025
Submitted on 16 Jan 2025
Appointment of Mr Luca Cartechini as a director on 2 January 2025
Submitted on 16 Jan 2025
Total exemption full accounts made up to 5 April 2024
Submitted on 19 Dec 2024
Resolutions
Submitted on 3 Nov 2024
Memorandum and Articles of Association
Submitted on 3 Nov 2024
Notification of Fiftypoint6 Group Limited as a person with significant control on 24 September 2024
Submitted on 25 Sep 2024
Repayment History
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