6 Point 6 Limited
- Company number
- 07946687
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 13 Feb 2012
- Nature of business
- Information technology consultancy activities
- Corporate group
- Accenture (UK) Limited (61 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERNANDES, Malcolm Joseph | Director | 29 Dec 2023 | |
| SIMPSON, Derek Boyd | Director | 29 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Anthony Webb | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 29 May 2018 |
| Mr Christopher David Porter | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 29 May 2018 |
| 6 Point 6 Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 May 2018 | 30 May 2025 |
| Accenture (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 May 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2024 | - | - | - |
| 28 Feb 2023 | - | - | - |
| 28 Feb 2022 | - | - | - |
| 28 Feb 2021 | - | - | - |
| 29 Feb 2020 | - | - | - |
| 28 Feb 2019 | - | - | - |
| 28 Feb 2018 | - | - | - |
| 28 Feb 2017 | £939,390 | £33,896 | 15 |
| 29 Feb 2016 | £578,347 | £1,010,696 | - |
| 28 Feb 2015 | £338,641 | £404,907 | - |
| 28 Feb 2014 | - | £87,274 | - |
| 28 Feb 2013 | - | £25,305 | - |
Connections
Owned by
6 Point 6 Limited → Accenture (UK) Limited
Directors’ other companies
- FERNANDES, Malcolm Joseph - Director at Spatialbuzz Limited
- FERNANDES, Malcolm Joseph - Director at Xoomworks Limited
- FERNANDES, Malcolm Joseph - Director at Concentric Health Experience Limited
- FERNANDES, Malcolm Joseph - Director at Cybercx UK Ltd
- FERNANDES, Malcolm Joseph - Director at Ishiso Limited
- FERNANDES, Malcolm Joseph - Director at Momentum Group Management Ltd
- FERNANDES, Malcolm Joseph - Director at Point Holdco Limited
- FERNANDES, Malcolm Joseph - Director at ASC Consulting Limited
- FERNANDES, Malcolm Joseph - Director at Interliant UK Holdings Limited
- FERNANDES, Malcolm Joseph - Director at Accenture (UK) Limited
Registered address
310 companies are registered at this address - likely a registration agent.