Back to search
6 Point 6 Limited
07946687
active
Private Limited Company
england wales
Insolvency history
Health Score
45 / 100
Notable Risks
25/30
Filing
0/30
Financial
20/40
Risk
- Active insolvency proceedings (-20)
Details
30 FENCHURCH STREET, LONDON, EC3M 3BD
Incorporated 13/02/2012
Compliance
Last accounts
31/08/2024
full
Next accounts due
31/05/2026
Overdue
Confirmation statement
Last: 13/02/2026
Due 27/02/2027
On track
Industry
62020
Information technology consultancy activitiesOfficers
Mr Malcolm Joseph Fernandes
director · Since 29/12/2023
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 67 other boards
Mr Derek Boyd Simpson
director · Since 29/12/2023
SOLICITOR
BRITISH · UNITED KINGDOM · Age 64
Also on 113 other boards
Persons with Significant Control
Accenture (Uk) Limited
75–100% shares
75–100% votes
Appoint directors
30, Fenchurch Street, London, EC3M 3BD
Reg: 04757301 · Companies House · Private Limited Company
Notified 30/05/2025
Former PSCs
Mr Christopher David Porter
Ceased 29/05/2018
Mr David Anthony Webb
Ceased 29/05/2018
6 Point 6 Holdings Ltd
Ceased 30/05/2025
Charges0 outstanding
Charge
satisfied
NEW HORIZONS FINANCING S.À R.L.
Created 26/04/2021Registered 27/04/2021Satisfied 16/05/2025
Charge
satisfied
HSBC UK BANK PLC
Created 29/11/2018Registered 30/11/2018Satisfied 16/05/2025
Insolvency History1 case
members voluntary liquidation28/04/2026
Michael Kiely (practitioner) · David Patrick Meany (practitioner)