6 POINT 6 LIMITED

Active - Accounts Filed

General Information

NAME
6 POINT 6 LIMITED

COMPANY NUMBER
07946687

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62020 - Information technology consultancy activities

INCORPORATION DATE
13/02/2012 (12 years and 10 months old)

WEBSITE
www.6point6.com

CONFIRMATION STATEMENT MADE UP TO
13/02/2024

ACCOUNTS MADE UP TO
28/02/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

30 FENCHURCH STREET
LONDON
EC3M 3BD

Telephone: 02030388999
TPS: No

TRADING ADDRESSES

3 Orchard Place
London
SW1H 0BF

Telephone: 30388999

30 Fenchurch Street
LONDON
EC3M 3BD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.4M

4.09%

NET WORTH

£20.4M

42.48%

TOTAL LIABILITIES

£6.9M

36.89%

NET ASSETS

£20.4M

42.48%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

7

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
6 POINT 6 HOLDINGS LTD	Active - Accounts Filed	View Report
6 POINT 6 LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/03/2024	Event: New Confirmation Statement filed
Date: 20/01/2024	Event: New Accounts filed
Date: 04/01/2024	Event: Patrick Michael Byrne (912787620) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about 6 POINT 6 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about 6 POINT 6 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.4M

4.09%

NET WORTH

£20.4M

42.48%

TOTAL LIABILITIES

£6.9M

36.89%

NET ASSETS

£20.4M

42.48%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

7

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
6POINT6 HOLDINGS LIMITED	Owned: 100.00 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Derek Boyd Simpson 29/12/2023 - Present (11 months) Born in Dec 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 83 Past: 38	View Report
Malcolm Joseph Fernandes 29/12/2023 - Present (11 months) Born in Mar 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 58 Past: 0	View Report
Gareth John Newton 29/12/2023 - Present (11 months) Born in May 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Anthony Webb 13/02/2012 - Present (12 years and 10 months) Born in Aug 1968	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 7	View Report
Christopher David Porter 13/02/2012 - Present (12 years and 10 months) Born in Nov 1973	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
6 POINT 6 HOLDINGS LTD	Active - Accounts Filed	View Report
6 POINT 6 LIMITED	Active - Accounts Filed	View Report
CLOUD GATEWAY HOLDINGS LIMITED	Active - Accounts Filed	View Report
CLOUD GATEWAY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 13/03/2024	Event: New Confirmation Statement filed
Date: 20/01/2024	Event: New Accounts filed
Date: 04/01/2024	Event: Patrick Michael Byrne (912787620) has left the board
Date: 04/01/2024	Event: Alistair Edward John McCann (927330036) has left the board
Date: 04/01/2024	Event: David Anthony Webb (914817391) has left the board
Date: 04/01/2024	Event: New Board Member Gareth John Newton (931760374) Appointed
Date: 04/01/2024	Event: New Board Member Derek Boyd Simpson (903689028) Appointed
Date: 04/01/2024	Event: New Board Member Malcolm Joseph Fernandes (930335610) Appointed
Date: 19/03/2023	Event: New Accounts filed
Date: 15/03/2023	Event: Christopher David Porter (916665381) has left the board
Date: 14/03/2023	Event: New Board Member Alistair Edward John McCann (927330036) Appointed
Date: 14/03/2023	Event: Jeremy Steven Vickers (914933712) has left the board
Date: 07/03/2023	Event: New Confirmation Statement filed
Date: 21/11/2021	Event: New Accounts filed
Date: 31/03/2021	Event: New Confirmation Statement filed
Date: 28/09/2020	Event: Change in Reg. Office
Date: 23/07/2020	Event: Change in Reg. Office
Date: 21/07/2020	Event: Change in Reg. Office
Date: 03/03/2020	Event: New Confirmation Statement filed
Date: 02/08/2019	Event: New Accounts filed
Date: 19/02/2019	Event: New Confirmation Statement filed
Date: 20/11/2018	Event: Edward Alexander Lamb (924223444) has left the board
Date: 10/11/2018	Event: New Accounts filed
Date: 23/03/2018	Event: Patrick Michael Byrne (924223799) has left the board
Date: 23/03/2018	Event: New Board Member Patrick Michael Byrne (912787620) Appointed
Date: 01/03/2018	Event: New Confirmation Statement filed
Date: 23/01/2018	Event: New Board Member James William Scott (920938002) Appointed
Date: 23/01/2018	Event: New Board Member Edward Alexander Lamb (924223444) Appointed
Date: 23/01/2018	Event: New Board Member Patrick Michael Byrne (924223799) Appointed
Date: 05/12/2017	Event: New Accounts filed
Date: 29/11/2017	Event: Change in Reg. Office
Date: 18/03/2017	Event: New Annual Return filed
Date: 19/08/2016	Event: New Accounts filed
Date: 23/03/2016	Event: New Annual Return filed
Date: 21/03/2016	Event: New Board Member Jeremy Steven Vickers (914933712) Appointed
Date: 14/10/2015	Event: New Accounts filed
Date: 15/04/2015	Event: Change in Reg. Office
Date: 25/02/2015	Event: New Annual Return filed
Date: 04/12/2014	Event: New Accounts filed
Date: 10/03/2014	Event: New Accounts filed
Date: 08/03/2014	Event: New Annual Return filed
Date: 16/04/2013	Event: New Annual Return filed
Date: 12/04/2013	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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6 POINT 6 LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.4M

£20.4M

£6.9M

£20.4M

People Overview

3

7

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.4M

£20.4M

£6.9M

£20.4M

Accounts

People Overview

3

7

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™