Point 6 Design Limited

Active03307934 Private limited company
Incorporated
27 January 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
5 The Linen House
253 Kilburn Lane
London
W10 4BQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2015
British
Born April 1971 (55)
Director · Appointed 25 March 2015
French
Born June 1978 (48)
Officer history (8 former)
2 April 2026
Resigned Forsyth-Spark, Sally as Director
2 April 2026
Resigned Hodgson, Russell Winfield as Director
4 November 2015
Resigned Forsyth-Spark, Sally as Secretary
25 March 2015
Resigned Bradley, Jennifer Diane as Secretary
25 March 2015
Appointed Gandy, Antoine Georges Andre as Director
25 March 2015
Appointed Forsyth-Spark, Sally as Secretary
25 March 2015
Appointed Forsyth-Spark, Sally as Director
25 March 2015
Appointed Hodgson, Russell Winfield as Director
25 March 2015
Appointed Acutt, Aaron Mark as Director
25 March 2015
Resigned Bradley, Jennifer Diane as Director
25 March 2015
Resigned Tulett, David Antony as Director
15 February 1998
Appointed Bradley, Jennifer Diane as Director
29 January 1997
Appointed Tulett, David Antony as Director
29 January 1997
Appointed Bradley, Jennifer Diane as Secretary
29 January 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
29 January 1997
Resigned Company Directors Limited as Corporate Nominee Director
27 January 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
27 January 1997
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 09444683

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Point 6 Creative Limited Owns 25–50% of shares
Point 6 Design Limited This company Owns 75–100% of shares

Financials

Net Assets
£681,530
Cash
£399,098
Debt Ratio
54%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £382,534 £370,098 £351,050 £493,708 £446,507 £681,530
Balance sheet detail
202520242023202220212020
Fixed Assets£137,630£102,684£92,424£108,268£69,493£25,431
Current Assets£1,348,378£1,144,575£1,118,888£922,479£859,537£888,512
Debtors£949,280£828,897£457,990£374,461£586,525£460,392
Cash£399,098£315,678£660,898£548,018£273,012£428,120
Creditors (< 1 year)£770,245£701,045£572,265£475,028£497,932£528,817
Creditors (> 1 year)£5,733£72,707£123,339£186,669£50,000
Net Current Assets£578,133£443,530£546,623£447,451£361,605£359,695
Net Assets£681,530£446,507£493,708£351,050£370,098£382,534
Shareholder Funds£681,530£446,507£493,708£351,050£370,098£382,534

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Director's details changed
8 April 2026Termination of appointment of a director
8 April 2026Termination of appointment of a director
8 January 2026Confirmation statement with updates20 December 2025
17 November 2025Total exemption full accounts31 March 2025
Show all recent filings

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