6 Point 6 Limited

In liquidationAccounts overdue 07946687 Private limited company
Incorporated
13 February 2012 (14 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Full
Region
South East
Address
The Old Town Hall
71 Christchurch Road
Ringwood
BH24 1DH

Filing status

Accounts due
31 May 2026 (overdue)
Last accounts
31 August 2024
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 December 2023
British
Born March 1973 (53)
Director · Appointed 29 December 2023
British
Born December 1961 (64)
Newton, Gareth John
Director · Appointed 29 December 2023
British
Born May 1969 (57)
Officer history (7 former)
29 December 2023
Resigned Byrne, Patrick Michael as Director
29 December 2023
Appointed Simpson, Derek Boyd as Director
29 December 2023
Appointed Newton, Gareth John as Director
29 December 2023
Resigned Webb, David Anthony as Director
29 December 2023
Resigned Mccann, Alistair Edward John as Director
29 December 2023
Appointed Fernandes, Malcolm Joseph as Director
28 February 2023
Resigned Vickers, Jeremy Steven as Director
28 February 2023
Resigned Porter, Christopher David, Mr. as Director
28 February 2023
Appointed Mccann, Alistair Edward John as Director
23 April 2021
Resigned Scott, James William as Director
16 November 2018
Resigned Lamb, Edward Alexander as Director
10 January 2018
Appointed Scott, James William as Director
10 January 2018
Appointed Byrne, Patrick Michael as Director
10 January 2018
Appointed Lamb, Edward Alexander as Director
1 March 2015
Appointed Vickers, Jeremy Steven as Director
13 February 2012
Appointed Porter, Christopher David, Mr. as Director
13 February 2012
Appointed Webb, David Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04757301
Former controllers (3)
30 May 2025
Ceased 6 Point 6 Holdings Ltd — Owns 75–100% of shares
29 May 2018
Ceased Christopher David Porter — Owns 25–50% of shares
29 May 2018
Ceased David Anthony Webb — Owns 25–50% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

6 Point 6 Limited This company In liquidationOwns 75–100% of shares
Accenture Marketing Services Ltd Owns 75–100% of shares
Accenture Pension Trustees Limited Right to appoint and remove directors
Accenture Retirement Savings Plan Trustees Limited Right to appoint and remove directors
Accenture Song Brand UK Limited In liquidationOwns 75–100% of shares
Accenture Song Production Studios UK Limited In liquidationOwns 75–100% of shares
Accenture Song Production Studios Europe Limited In liquidationOwns 75–100% of shares
Cirrus Connect Limited DissolvedOwns 75–100% of shares
CLCKWRK Ltd In liquidationOwns 75–100% of shares
Interliant UK Holdings Limited In liquidationOwns 75–100% of shares
Navisite Europe Limited In liquidationOwns 75–100% of shares
Concentric Health Experience Limited DissolvedOwns 75–100% of shares
Context Information Security Limited In liquidationOwns 75–100% of shares
Decho Group Ltd Owns 75–100% of shares
Droga5 UK Limited Owns 75–100% of shares
Imagine Broadband (Usa) Limited In liquidationOwns 75–100% of shares

Filings 99

DateDescriptionMade Up ToPagesPDF
11 May 2026Appointment of a voluntary liquidator
11 May 2026Declaration of solvency
8 May 2026Registered office address changed
8 May 2026Resolutions
27 February 2026Confirmation statement with updates13 February 2026
Show all 99 filings

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