6 Point 6 Limited

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6 point 6 limited
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Large Enterprise

6 Point 6 Limited

07946687•Private Limited With Share Capital

30 Fenchurch Street, London, EC3M3BD
WebsiteEmail02030388999

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Incorporated

13/02/2012

Company Age

14 years

Directors

3

Employees

364

SIC Code

62020

Risk

very low risk

Company Overview

Registration, classification & business activity

6 Point 6 Limited (07946687) is a private limited with share capital incorporated on 13/02/2012 (14 years old) and registered in london, EC3M3BD. The company operates under SIC code 62020 and is classified as Large Enterprise.

6point6 drive the right change in an organisation through the positive impact of technology. leading with strategy, design and architecture, we connect cloud, data, and cyber to engineer and deliver large-scale, complex transformations across public and private sectors. we help you realise the value...

Private Limited With Share Capital
SIC: 62020
Large Enterprise
Incorporated 13/02/2012
EC3M3BD
364 employees

Financial Overview

Total Assets

£35.67M

Liabilities

£8.88M

Net Assets

£26.79M

Turnover

£100.42M

Cash

£6.09M

Key Metrics

364

Employees

3

Directors

1

Shareholders

Board of Directors

3
D
derek boyd simpson
director
M
malcolm joseph fernandes
director
G
gareth john newton
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

95
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-01-2024
Legacy
Category:Accounts
Date:09-01-2024
Legacy
Category:Other
Date:09-01-2024
Legacy
Category:Other
Date:09-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-03-2023
Legacy
Category:Accounts
Date:15-03-2023
Legacy
Category:Other
Date:15-03-2023
Legacy
Category:Other
Date:15-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-11-2021
Legacy
Category:Accounts
Date:16-11-2021
Legacy
Category:Other
Date:16-11-2021
Legacy
Category:Other
Date:16-11-2021
Resolution
Category:Resolution
Date:23-06-2021
Memorandum Articles
Category:Incorporation
Date:21-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-11-2020
Legacy
Category:Accounts
Date:20-11-2020
Legacy
Category:Other
Date:20-11-2020
Legacy
Category:Other
Date:20-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2019
Legacy
Category:Other
Date:29-07-2019
Legacy
Category:Accounts
Date:09-07-2019
Legacy
Category:Other
Date:09-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2018
Resolution
Category:Resolution
Date:25-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:24-01-2018
Capital Alter Shares Subdivision
Category:Capital
Date:24-01-2018
Resolution
Category:Resolution
Date:24-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014
Gazette Notice Compulsary
Category:Gazette
Date:18-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2013
Incorporation Company
Category:Incorporation
Date:13-02-2012

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date31/05/2026
Filing Date23/04/2025
Latest Accounts31/08/2024

Trading Addresses

3 Orchard Place, London, SW1H0BF
30 Fenchurch Street, London, EC3M3BDRegistered

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Contact

02030388999
recruitment@6point6.co.ukMarketing@6point6.co.ukenquiries@6point6.co.ukprivacy@6point6.co.uk
6point6.co.uk
30 Fenchurch Street, London, EC3M3BD