64 This Limited

General information

Name:

64 This Ltd

Office Address:

28 Tangier Lane Eton SL4 6AZ Windsor

Number: 08163578

Incorporation date: 2012-08-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day the company was established is 1st August 2012. Established under no. 08163578, the firm is classified as a Private Limited Company. You can contact the main office of the firm during its opening times at the following location: 28 Tangier Lane Eton, SL4 6AZ Windsor. This enterprise's declared SIC number is 62012 meaning Business and domestic software development. The business most recent filed accounts documents were submitted for the period up to December 31, 2017 and the most recent confirmation statement was filed on September 30, 2018.

Ashley K. is the enterprise's only managing director, that was assigned to lead the company in 2015 in January. Since August 2012 John J., had been fulfilling assigned duties for the following limited company until the resignation in January 2015. What is more a different director, specifically Ashley K. resigned in August 2012.

Ashley K. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Ashley K.

Role: Director

Appointed: 01 January 2015

Latest update: 6 April 2019

People with significant control

Ashley K.
Notified on 1 July 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 14 October 2019
Confirmation statement last made up date 30 September 2018
Annual Accounts 27 September 2014
Start Date For Period Covered By Report 01 September 2012
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 27 September 2014
Annual Accounts 27 September 2014
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 27 September 2014
Annual Accounts 5 August 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 5 August 2015
Annual Accounts 19 August 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 19 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Amended total exemption full accounts data made up to 2017-12-31 (AAMD)
filed on: 8th, November 2018
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2013

Address:

141 Dedworth Road

Post code:

SL4 5BB

City / Town:

Windsor

HQ address,
2013

Address:

141 Dedworth Road

Post code:

SL4 5BB

City / Town:

Windsor

HQ address,
2014

Address:

89 Dedworth Road

Post code:

SL4 5BB

City / Town:

Windsor

Accountant/Auditor,
2015 - 2014

Name:

Cis Management Limited

Address:

89 Dedworth Road

Post code:

SL4 5BB

City / Town:

Windsor

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Services (by SIC Code)

  • 62012 : Business and domestic software development
6
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