63k Limited

General information

Name:

63k Ltd

Office Address:

Bank House 81 St Judes Road TW20 0DF Englefield Green

Number: 09627564

Incorporation date: 2015-06-08

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment this company was founded is 2015-06-08. Started under no. 09627564, this company is classified as a Private Limited Company. You can reach the office of this firm during business hours under the following location: Bank House 81 St Judes Road, TW20 0DF Englefield Green. The company's declared SIC number is 68209 - Other letting and operating of own or leased real estate. 2022-06-30 is the last time when company accounts were filed.

At present, this business has a solitary director: James S., who was selected to lead the company one year ago. This business had been overseen by Ana A. till June 2023. Another limited company has been appointed as one of the secretaries of this company: Exceed Cosec Services Limited.

Financial data based on annual reports

Company staff

James S.

Role: Director

Appointed: 07 June 2023

Latest update: 13 March 2024

Role: Corporate Secretary

Appointed: 08 June 2015

Address: St. Judes Road, Englefield Green, Egham, Surrey, TW20 0DF, United Kingdom

Latest update: 13 March 2024

People with significant control

The companies that control the firm include: Wmjl Propertes Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Englefield Green at 81 St Judes Road, TW20 0DF, Surrey and was registered as a PSC under the registration number 10648321. Jjl Interiors Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Englefield Green at 81 St Judes Road, TW20 0DF, Surrey and was registered as a PSC under the registration number 07760378.

Wmjl Propertes Limited
Address: Bank House 81 St Judes Road, Englefield Green, Surrey, TW20 0DF, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 10648321
Notified on 7 June 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jjl Interiors Limited
Address: Bank House 81 St Judes Road, Englefield Green, Surrey, TW20 0DF, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 07760378
Notified on 7 June 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ana A.
Notified on 9 June 2018
Ceased on 10 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 22 June 2024
Confirmation statement last made up date 08 June 2023
Annual Accounts
Start Date For Period Covered By Report 08 June 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Registration of charge 096275640002, created on 2023-10-20 (MR01)
filed on: 27th, October 2023
mortgage
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
8
Company Age

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