Active
Company Information for 6 POINT 6 HOLDINGS LTD
30 FENCHURCH STREET, LONDON, EC3M 3BD,
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Company Registration Number
11181638
Private Limited Company
Active |
Company Name | |
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6 POINT 6 HOLDINGS LTD | |
Legal Registered Office | |
30 FENCHURCH STREET LONDON EC3M 3BD | |
Company Number | 11181638 | |
---|---|---|
Company ID Number | 11181638 | |
Date formed | 2018-02-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | ||
Return next due | 01/03/2019 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-04-06 16:08:47 |
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Officer | Role | Date Appointed |
---|---|---|
PATRICK MICHAEL BYRNE |
||
EDWARD ALEXANDER LAMB |
||
JAMES WILLIAM SCOTT |
||
DAVID ANTHONY WEBB |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOGICAL GLUE LIMITED | Director | 2018-05-21 | CURRENT | 2009-04-07 | Active | |
SPECIALIST RISK INVESTMENTS LIMITED | Director | 2018-04-17 | CURRENT | 2017-12-06 | Active | |
EXONAR LIMITED | Director | 2018-03-14 | CURRENT | 2007-11-28 | Active | |
6 POINT 6 LIMITED | Director | 2018-01-10 | CURRENT | 2012-02-13 | Active | |
TECH MAHINDRA FINTECH HOLDINGS LIMITED | Director | 2016-08-19 | CURRENT | 2016-05-27 | Active | |
TARGET GROUP TRUSTEE COMPANY LIMITED | Director | 2015-11-15 | CURRENT | 2002-12-06 | Dissolved 2017-06-06 | |
BUSINESS PULSE LIMITED | Director | 2015-09-30 | CURRENT | 2015-09-30 | Dissolved 2017-02-28 | |
TARGET FINANCIAL SOLUTIONS LIMITED | Director | 2015-03-11 | CURRENT | 1980-10-20 | Dissolved 2017-06-06 | |
TARGET COMPUTER GROUP LIMITED | Director | 2015-03-11 | CURRENT | 1999-09-15 | Dissolved 2017-06-06 | |
ELDERBRIDGE LIMITED | Director | 2014-02-14 | CURRENT | 2014-02-14 | Active | |
TARGET FINANCIAL SYSTEMS LIMITED | Director | 2013-12-18 | CURRENT | 1992-05-05 | Active - Proposal to Strike off | |
TARGET SERVICING LIMITED | Director | 2013-01-10 | CURRENT | 2005-11-10 | Active | |
TARGET TG INVESTMENTS LIMITED | Director | 2012-10-09 | CURRENT | 2011-12-08 | Active - Proposal to Strike off | |
TARGET TOPCO LIMITED | Director | 2012-10-09 | CURRENT | 2012-02-20 | Active - Proposal to Strike off | |
HARLOSH LIMITED | Director | 2012-10-09 | CURRENT | 1989-10-04 | Active - Proposal to Strike off | |
TARGET GROUP LIMITED | Director | 2012-10-09 | CURRENT | 1975-04-17 | Active | |
6 POINT 6 LIMITED | Director | 2018-01-10 | CURRENT | 2012-02-13 | Active | |
CLOUD GATEWAY HOLDINGS LIMITED | Director | 2018-04-07 | CURRENT | 2018-04-07 | Active | |
6 POINT 6 LIMITED | Director | 2012-02-13 | CURRENT | 2012-02-13 | Active | |
CTC SOFTWARE LIMITED | Director | 2009-12-21 | CURRENT | 2009-12-21 | Dissolved 2017-01-11 |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Change of details for Point Bidco Limited as a person with significant control on 2024-01-02 | ||
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
Audit exemption subsidiary accounts made up to 2023-02-28 | ||
Audit exemption statement of guarantee by parent company for period ending 28/02/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 28/02/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 28/02/23 | ||
Audit exemption statement of guarantee by parent company for period ending 28/02/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 | ||
REGISTERED OFFICE CHANGED ON 02/01/24 FROM 3 Orchard Place Broadway London SW1H 0BF United Kingdom | ||
DIRECTOR APPOINTED MR MALCOLM JOSEPH FERNANDES | ||
DIRECTOR APPOINTED GARETH JOHN NEWTON | ||
DIRECTOR APPOINTED MR DEREK BOYD SIMPSON | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICK MICHAEL BYRNE | ||
APPOINTMENT TERMINATED, DIRECTOR ALISTAIR EDWARD JOHN MCCANN | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY WEBB | ||
Change of details for Point Bidco Limited as a person with significant control on 2023-07-10 | ||
REGISTERED OFFICE CHANGED ON 10/07/23 FROM 130 Jermyn Street London SW1Y 4UR England | ||
Audit exemption subsidiary accounts made up to 2022-02-28 | ||
Audit exemption subsidiary accounts made up to 2022-02-28 | ||
Audit exemption statement of guarantee by parent company for period ending 28/02/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 28/02/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 28/02/22 | ||
DIRECTOR APPOINTED MR. ALISTAIR EDWARD JOHN MCCANN | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID PORTER | ||
APPOINTMENT TERMINATED, DIRECTOR JEREMY STEVEN VICKERS | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
CH01 | Director's details changed for Mr Patrick Michael Byrne on 2020-07-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/21 | |
RES01 | ADOPT ARTICLES 19/06/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 23/04/21 STATEMENT OF CAPITAL GBP 104.965241 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 111816380002 | |
PSC02 | Notification of Point Bidco Limited as a person with significant control on 2021-04-23 | |
PSC07 | CESSATION OF CHRISTOPHER DAVID PORTER AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM SCOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
SH01 | 24/12/20 STATEMENT OF CAPITAL GBP 104.93 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/20 FROM 2nd Floor 130 Jermyn Street London SW1Y 4UR England | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/20 FROM 130 2nd Floor Jermyn Street London SW1Y 4UR England | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/20 FROM 22a St. James's Square London SW1Y 4JH United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19 | |
PSC04 | Change of details for Mr David Anthony Webb as a person with significant control on 2018-03-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 111816380001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ALEXANDER LAMB | |
PSC04 | Change of details for Mr David Anthony Webb as a person with significant control on 2018-03-28 | |
PSC04 | Change of details for Mr David Anthony Webb as a person with significant control on 2018-03-28 | |
SH01 | 26/03/18 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR JEREMY STEVEN VICKERS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER DAVID PORTER | |
SH01 | 26/03/18 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM SCOTT | |
AP01 | DIRECTOR APPOINTED MR EDWARD ALEXANDER LAMB | |
AP01 | DIRECTOR APPOINTED MR PATRICK MICHAEL BYRNE | |
RES01 | ADOPT ARTICLES 11/04/18 | |
LATEST SOC | 01/02/18 STATEMENT OF CAPITAL;GBP .001 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as 6 POINT 6 HOLDINGS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |