Fiftypoint6 Group Limited
- Company number
- 15837963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jul 2024
- Nature of business
- Business and domestic software development
- Corporate group
- Shop Circle Ltd (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAMONDI, Gian Maria, Mr. | Director | 2 Jan 2025 | |
| CARTECHINI, Luca, Mr. | Director | 2 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Anthony Locke | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Jul 2024 | 2 Jan 2025 |
| Alex Locke | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Jul 2024 | 2 Jan 2025 |
| Shop Circle Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jan 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £3,500,000 | 0 |
Connections
Owned by
Fiftypoint6 Group Limited → Shop Circle Holdings Ltd → Shop Circle Ltd
Controls
- Fiftypoint6 Holdings Limited (14951032)
- Fiftypoint6 Limited (11025082)
Directors’ other companies
- CARTECHINI, Luca - Director at Fiftypoint6 Holdings Limited
- CARTECHINI, Luca - Director at Encodian Solutions Ltd
- CARTECHINI, Luca - Director at 506 Software Limited
- GRAMONDI, Gian Maria, Mr. - Director at Fiftypoint6 Holdings Limited
- GRAMONDI, Gian Maria, Mr. - Director at Shop Circle Holdings Ltd
- GRAMONDI, Gian Maria, Mr. - Director at 506 Software Limited
- GRAMONDI, Gian Maria, Mr. - Director at Encodian Solutions Ltd
- GRAMONDI, Gian Maria, Mr. - Director at Philalex Technologies Ltd
Companies at the same address
- 506 Software Limited (14959131)
- Al2 Ventures Limited (15837956)
- Fiftypoint6 Holdings Limited (14951032)