64bit Leisure Limited

General information

Name:

64bit Leisure Ltd

Office Address:

Amelia House Crescent Road BN11 1QR Worthing

Number: 07593454

Incorporation date: 2011-04-06

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

64bit Leisure began its business in 2011 as a Private Limited Company with reg. no. 07593454. The firm has been functioning for 9 years and it's currently active. This firm's head office is registered in Worthing at Amelia House. Anyone could also locate the firm utilizing the postal code : BN11 1QR. This company's Standard Industrial Classification Code is 62020, that means Information technology consultancy activities. Tuesday 30th April 2019 is the last time account status updates were filed.

We have just one director at present managing the business, specifically Andrew W. who's been carrying out the director's tasks for 9 years.

Executives with significant control over the firm are: Katherine W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Andrew W.

Role: Director

Appointed: 06 April 2011

Latest update: 18 November 2019

People with significant control

Katherine W.
Notified on 7 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew W.
Notified on 7 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 January 2021
Account last made up date 30 April 2019
Confirmation statement next due date 20 April 2020
Confirmation statement last made up date 06 April 2019
Annual Accounts 6 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 6 January 2014
Annual Accounts 19 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 19 January 2015
Annual Accounts 15 November 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 15 November 2015
Annual Accounts 19 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 19 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
End Date For Period Covered By Report 2017-04-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control October 2, 2019 (PSC04)
filed on: 9th, October 2019
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
8
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