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 - LONDON

This company is listed in the following categories:
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

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6 POINT 6 HOLDINGS LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities

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

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NAUTILUS CONSULTING LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 62012 - Business and domestic software development
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