6 POINT 6 LIMITED - LONDON
Company Profile | Company Filings |
Overview
6 POINT 6 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
6 POINT 6 LIMITED was incorporated 12 years ago on 13/02/2012 and has the registered number: 07946687. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
6 POINT 6 LIMITED was incorporated 12 years ago on 13/02/2012 and has the registered number: 07946687. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
6 POINT 6 LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
30 FENCHURCH STREET
LONDON
EC3M 3BD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/02/2023 | 27/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GARETH JOHN NEWTON | May 1969 | British | Director | 2023-12-29 | CURRENT |
DEREK BOYD SIMPSON | Dec 1961 | British | Director | 2023-12-29 | CURRENT |
MR MALCOLM JOSEPH FERNANDES | Mar 1973 | British | Director | 2023-12-29 | CURRENT |
MR. CHRISTOPHER DAVID PORTER | Nov 1973 | British | Director | 2012-02-13 UNTIL 2023-02-28 | RESIGNED |
MR EDWARD ALEXANDER LAMB | Mar 1980 | British | Director | 2018-01-10 UNTIL 2018-11-16 | RESIGNED |
MR PATRICK MICHAEL BYRNE | Jan 1959 | British | Director | 2018-01-10 UNTIL 2023-12-29 | RESIGNED |
MR. ALISTAIR EDWARD JOHN MCCANN | Jun 1973 | British | Director | 2023-02-28 UNTIL 2023-12-29 | RESIGNED |
MR JAMES WILLIAM SCOTT | Mar 1973 | British | Director | 2018-01-10 UNTIL 2021-04-23 | RESIGNED |
MR JEREMY STEVEN VICKERS | May 1978 | British | Director | 2015-03-01 UNTIL 2023-02-28 | RESIGNED |
MR. DAVID ANTHONY WEBB | Aug 1968 | British | Director | 2012-02-13 UNTIL 2023-12-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
6 Point 6 Holdings Ltd | 2018-05-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Christopher David Porter | 2016-04-06 - 2018-05-29 | 12/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr David Anthony Webb | 2016-04-06 - 2018-05-29 | 8/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
6 Point 6 Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-01 | 28-02-2017 | £33,896 Cash £939,390 equity |
6 Point 6 Limited - Abbreviated accounts 16.1 | 2016-08-17 | 29-02-2016 | £1,010,696 Cash £578,347 equity |
6 Point 6 Limited - Limited company - abbreviated - 11.6 | 2015-10-10 | 28-02-2015 | £404,907 Cash £338,641 equity |
6 Point 6 Limited - Limited company - abbreviated - 11.6 | 2014-11-28 | 28-02-2014 | £87,274 Cash £144,556 equity |