6 Point 6 Limited

Company Registration Number: 07946687

Company registered in England and Wales

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6 Point 6 Limited is a Private Company Limited by Shares first registered on 13 February 2012. Its current registered address is in London.

Registered Address

22A ST JAMES'S SQUARE
LONDON
ENGLAND
SW1Y 4JH

There are 79 companies currently registered at this postcode, including this one.

All companies at SW1Y 4JH

Registration Data

Company Number

07946687

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 2012

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA074537

Registration Start Date

8 September 2014

Registration Expiry Date

7 September 2017

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

None

Financial Summary

20172016201520142013
Fixed Assets £0£0£0£0£0
Current Assets £2,620,028£2,594,430£1,437,112£434,389£316,070
of which Cash £33,896£1,010,696£404,907£87,274£25,305
Total Assets £2,620,028£2,594,430£1,437,112£434,389£316,070
Current Liabilities £1,696,624£2,028,539£1,110,475£290,607£276,440
Net Current Assets £923,404£565,891£326,637£143,782£39,630
Total Net Worth £939,390£578,347£338,641£144,556£39,630

Previous Names

No previous names

Company Officers

  • BYRNE, Patrick Michael

    Director

    Appointed on 10 January 2018

     

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: January 1959

    48
    Abbots Lane
    Kenley
    United Kingdom

  • LAMB, Edward Alexander

    Director

    Appointed on 10 January 2018

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1980

    22a
    St. James's Square
    London
    SW1Y 4JH
    England

  • PORTER, Christopher David

    Director

    Appointed on 13 February 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1973

    22a
    St James's Square
    London
    SW1Y 4JH
    England

  • SCOTT, James William

    Director

    Appointed on 10 January 2018

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: March 1973

    22a
    St. James's Square
    London
    SW1Y 4JH
    England

  • VICKERS, Jeremy Steven

    Director

    Appointed on 1 March 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1978

    22a
    St James's Square
    London
    SW1Y 4JH
    England

  • WEBB, David Anthony

    Director

    Appointed on 13 February 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1968

    22a
    St James's Square
    London
    SW1Y 4JH
    England

This information was most recently updated 02/05/2018.

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Latest Filings

  1. 23 February 2018 [View PDF]

    Action Date: 13 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X70DE35M. Transaction: MzE5ODUxODgyMmFkaXF6a2N4.

  2. 25 January 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZZN0Y2OUNhZGlxemtjeA.

  3. 24 January 2018 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A6XZQP5E. Transaction: MzE5NTgzMjUwNmFkaXF6a2N4.

  4. 24 January 2018 Sub-division of shares on 9 January 2018 [View PDF]

    Action Date: 9 January 2018. Category: Capital. Type: SH02. Barcode: A6XZQP5M. Transaction: MzE5NTgzMjUwN2FkaXF6a2N4.

  5. 24 January 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZYWlFQNTZhZGlxemtjeA.

  6. 19 January 2018 Appointment of Mr Patrick Michael Byrne as a director on 10 January 2018 [View PDF]

    Action Date: 10 January 2018. Category: Officers. Type: AP01. Barcode: X6XXND3F. Transaction: MzE5NTY3MTA2NmFkaXF6a2N4.

  7. 19 January 2018 Appointment of Mr Edward Alexander Lamb as a director on 10 January 2018 [View PDF]

    Action Date: 10 January 2018. Category: Officers. Type: AP01. Barcode: X6XXLY1L. Transaction: MzE5NTY2OTcyMGFkaXF6a2N4.

  8. 19 January 2018 Appointment of Mr James William Scott as a director on 10 January 2018 [View PDF]

    Action Date: 10 January 2018. Category: Officers. Type: AP01. Barcode: X6XXL7ZT. Transaction: MzE5NTY2OTA2NmFkaXF6a2N4.

  9. 7 December 2017 Director's details changed for Mr. Christopher David Porter on 30 November 2017 [View PDF]

    Action Date: 30 November 2017. Category: Officers. Type: CH01. Barcode: X6KPGCIX. Transaction: MzE5MjA4MjUxNmFkaXF6a2N4.

  10. 6 December 2017 [View PDF]

    Action Date: 30 November 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6KPGGLK. Transaction: MzE5MjA4MjY2MWFkaXF6a2N4.

  11. 6 December 2017 [View PDF]

    Action Date: 30 November 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6KPGDP7. Transaction: MzE5MjA4MjU1N2FkaXF6a2N4.

  12. 6 December 2017 Director's details changed for Mr Jeremy Steven Vickers on 30 November 2017 [View PDF]

    Action Date: 30 November 2017. Category: Officers. Type: CH01. Barcode: X6KPG80O. Transaction: MzE5MjA4MjQxNmFkaXF6a2N4.

  13. 6 December 2017 Director's details changed for Mr David Anthony Webb on 30 November 2017 [View PDF]

    Action Date: 30 November 2017. Category: Officers. Type: CH01. Barcode: X6KPG3TL. Transaction: MzE5MjA4MjI0OWFkaXF6a2N4.

  14. 30 November 2017 Total exemption full accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X6KA0KLL. Transaction: MzE5MTU5NzY3MWFkaXF6a2N4.

  15. 27 November 2017 Registered office address changed from 1 Berkeley Street Mayfair London W1J 8DJ to 22a St James's Square London SW1Y 4JH on 27 November 2017 [View PDF]

    Action Date: 27 November 2017. Category: Address. Type: AD01. Barcode: X6K3XBG9. Transaction: MzE5MTE3NzM0OGFkaXF6a2N4.

  16. 15 March 2017 [View PDF]

    Action Date: 13 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X6294A35. Transaction: MzE3MTE3NzAwM2FkaXF6a2N4.

  17. 16 August 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5DHB1ZD. Transaction: MzE1NTIwNTU4NmFkaXF6a2N4.

  18. 17 March 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X52XHMAZ. Transaction: MzE0NDI4ODc3OWFkaXF6a2N4.

  19. 17 March 2016 Appointment of Mr Jeremy Steven Vickers as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: AP01. Barcode: X52XHLA8. Transaction: MzE0NDI4ODQ2OWFkaXF6a2N4.

  20. 9 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4HOPKCX. Transaction: MzEzMjczOTczN2FkaXF6a2N4.

  21. 13 April 2015 Registered office address changed from 6 Claremont Buildings Claremont Bank Shrewsbury Shropshire SY1 1RJ to 1 Berkeley Street Mayfair London W1J 8DJ on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Address. Type: AD01. Barcode: A442SKGP. Transaction: MzEyMDY5NDU3MWFkaXF6a2N4.

  22. 20 February 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X41M4T8J. Transaction: MzExNzc0NTM2MWFkaXF6a2N4.

  23. 27 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LK7XSJ. Transaction: MzExMjI1MzMyOGFkaXF6a2N4.

  24. 5 March 2014 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X330MOUB. Transaction: MzA5NTcyMjE1OGFkaXF6a2N4.

  25. 5 March 2014 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MzA5NTYxMjgzM2FkaXF6a2N4.

  26. 4 March 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X32XY8YO. Transaction: MzA5NTYxMjc4NWFkaXF6a2N4.

  27. 18 February 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NDI3NDc1NmFkaXF6a2N4.

  28. 10 April 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X260K7D6. Transaction: MzA3NjAxMjc5OWFkaXF6a2N4.

  29. 13 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X12FDYOZ. Transaction: MzA1MjI1MzE1MmFkaXF6a2N4.

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54.162.163.181 Fri, 25 May 2018 10:25:09 +0100