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All Information about:
Name

6 Point 6 Limited
Address
3 Orchard Place
Broadway
London
SW1H 0BF
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
20 February 2018
Company Register Address 30 Fenchurch Street
London
EC3M 3BD
Company No. 07946687 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 28 February 2022
Sector (SIC)62020 - Computer consultancy activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB 6 Point 6 Holdings Ltd Status: Active Notified: 29/05/2018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Porter, Christopher David Status: Ceased Notified: 06/04/2016 Ceased: 29/05/2018 Date of Birth: 12/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Webb, David Anthony Status: Ceased Notified: 06/04/2016 Ceased: 29/05/2018 Date of Birth: 08/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Fernandes, Malcolm Joseph London, England Status: Active Notified: 29/12/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mccann, Alistair Edward John Broadway, London, United Kingdom Status: Active Notified: 28/02/2023 Date of Birth: 06/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Newton, Gareth John London, England Status: Active Notified: 29/12/2023 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Simpson, Derek Boyd London, England Status: Active Notified: 29/12/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Byrne, Patrick Michael London, England Status: Ceased Notified: 10/01/2018 Ceased: 29/12/2023 Date of Birth: 01/1959 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: British
    Mccann, Alistair Edward John, Mr. London, England Status: Ceased Notified: 28/02/2023 Ceased: 29/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Webb, David Anthony London, England Status: Ceased Notified: 13/02/2012 Ceased: 29/12/2023 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Cloud Gateway Holdings Limited Status: Ceased Notified: 07/04/2018 Ceased: 28/08/2018 Companies House Number: 11297454 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Cloud Gateway Limited Status: Ceased Notified: 09/03/2017 Ceased: 27/04/2018 Companies House Number: 10660712 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •