Menna Overview
Here’s a quick overview of 6 POINT 6 LIMITED 👀 — a London based business that started in 2012.
6 POINT 6 LIMITED
- Company statusactive
- Company No07946687
- Age14 years 5 months Incorporated 13 February 2012
- Officers3
Address
30 Fenchurch Street, London, EC3M 3BD, England
6 POINT 6 LIMITED is an active company incorporated on 13 February 2012 and based in London, England. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
1 Year Ago on 27 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 27 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 16 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 16 May 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Mar 2025
Change Account Reference Date Company Current Extended
2 Years Ago on 06 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 09 Jan 2024
Legacy
2 Years Ago on 09 Jan 2024
Legacy
2 Years Ago on 09 Jan 2024
Legacy
2 Years Ago on 09 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Jan 2024
Change To A Person With Significant Control
3 Years Ago on 12 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 10 Jul 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 15 Mar 2023
Legacy
3 Years Ago on 15 Mar 2023
Legacy
3 Years Ago on 15 Mar 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FERNANDES, Malcolm Joseph | director | Mar 1973 | 29 Dec 2023 |
| NEWTON, Gareth John | director | May 1969 | 29 Dec 2023 |
| SIMPSON, Derek Boyd | director | Dec 1961 | 29 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Accenture (Uk) Limited | 30 May 2025 | |
| 6 Point 6 Holdings Ltd | 29 May 2018 | |
| Mr Christopher David Porter | Dec 1973 | 06 Apr 2016 |
| Mr David Anthony Webb | Aug 1968 | 06 Apr 2016 |
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FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
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SIMPSON, Derek Boyd are mutual persons.
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BYRNE, Patrick Michael are mutual persons.
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MCCANN, Alistair Edward John are mutual persons.
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SCOTT, James William are mutual persons.
SCOTT, James William are mutual persons.
SCOTT, James William are mutual persons.
SCOTT, James William are mutual persons.
SCOTT, James William are mutual persons.
SCOTT, James William are mutual persons.
SCOTT, James William are mutual persons.
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Menna Overview
Here’s a quick overview of 6 POINT 6 LIMITED 👀 — a London based business that started in 2012.