6 POINT 6 LIMITED
Overview
| Company Name | 6 POINT 6 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07946687 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 6 POINT 6 LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is 6 POINT 6 LIMITED located?
| Registered Office Address | 30 Fenchurch Street EC3M 3BD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 6 POINT 6 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for 6 POINT 6 LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2026 |
| Overdue | No |
What are the latest filings for 6 POINT 6 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 13, 2026 with updates | 4 pages | CS01 | ||
Notification of Accenture (Uk) Limited as a person with significant control on May 30, 2025 | 2 pages | PSC02 | ||
Cessation of 6 Point 6 Holdings Ltd as a person with significant control on May 30, 2025 | 1 pages | PSC07 | ||
Satisfaction of charge 079466870002 in full | 1 pages | MR04 | ||
Satisfaction of charge 079466870001 in full | 1 pages | MR04 | ||
Full accounts made up to Aug 31, 2024 | 29 pages | AA | ||
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Feb 29, 2024 to Aug 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Feb 13, 2024 with no updates | 3 pages | CS01 | ||
Change of details for 6 Point 6 Holdings Ltd as a person with significant control on Jan 02, 2024 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2023 | 21 pages | AA | ||
legacy | 36 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Alistair Edward John Mccann as a director on Dec 29, 2023 | 1 pages | TM01 | ||
Termination of appointment of David Anthony Webb as a director on Dec 29, 2023 | 1 pages | TM01 | ||
Termination of appointment of Patrick Michael Byrne as a director on Dec 29, 2023 | 1 pages | TM01 | ||
Appointment of Mr Malcolm Joseph Fernandes as a director on Dec 29, 2023 | 2 pages | AP01 | ||
Appointment of Gareth John Newton as a director on Dec 29, 2023 | 2 pages | AP01 | ||
Appointment of Mr Derek Boyd Simpson as a director on Dec 29, 2023 | 2 pages | AP01 | ||
Registered office address changed from 3 Orchard Place Broadway London SW1H 0BF United Kingdom to 30 Fenchurch Street London EC3M 3BD on Jan 02, 2024 | 1 pages | AD01 | ||
Change of details for 6 Point 6 Holdings Ltd as a person with significant control on Jul 10, 2023 | 2 pages | PSC05 | ||
Registered office address changed from 130 Jermyn Street London SW1Y 4UR England to 3 Orchard Place Broadway London SW1H 0BF on Jul 10, 2023 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2022 | 22 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
Who are the officers of 6 POINT 6 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERNANDES, Malcolm Joseph | Director | Fenchurch Street EC3M 3BD London 30 England | United Kingdom | British | 303356100001 | |||||
| NEWTON, Gareth John | Director | Fenchurch Street EC3M 3BD London 30 England | United Kingdom | British | 317603740001 | |||||
| SIMPSON, Derek Boyd | Director | Fenchurch Street EC3M 3BD London 30 England | United Kingdom | British | 36890280002 | |||||
| BYRNE, Patrick Michael | Director | Fenchurch Street EC3M 3BD London 30 England | United Kingdom | British | 127876200001 | |||||
| LAMB, Edward Alexander | Director | St. James's Square SW1Y 4JH London 22a England | United Kingdom | British | 242234440001 | |||||
| MCCANN, Alistair Edward John | Director | Fenchurch Street EC3M 3BD London 30 England | England | English | 273300360001 | |||||
| PORTER, Christopher David, Mr. | Director | Jermyn Street SW1Y 4UR London 130 England | United Kingdom | British | 166653810001 | |||||
| SCOTT, James William | Director | St. James's Square SW1Y 4JH London 22a England | United Kingdom | British | 209380020001 | |||||
| VICKERS, Jeremy Steven | Director | Jermyn Street SW1Y 4UR London 130 England | United Kingdom | British | 149337120001 | |||||
| WEBB, David Anthony | Director | Fenchurch Street EC3M 3BD London 30 England | England | British | 148173910001 |
Who are the persons with significant control of 6 POINT 6 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accenture (Uk) Limited | May 30, 2025 | Fenchurch Street EC3M 3BD London 30 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| 6 Point 6 Holdings Ltd | May 29, 2018 | Fenchurch Street EC3M 3BD London 30 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher David Porter | Apr 06, 2016 | St James's Square SW1Y 4JH London 22a England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Anthony Webb | Apr 06, 2016 | St James's Square SW1Y 4JH London 22a England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0