General information

Name:

Sixty-four Europe Limited

Office Address:

The Chestnuts Tonge Hall Court Tonge, Melbourne DE73 8HQ Derby

Number: 04336707

Incorporation date: 2001-12-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sixty-four Europe has been operating offering its services for at least 23 years. Started under 04336707, this company is listed as a Private Limited Company. You may find the headquarters of this company during business hours at the following location: The Chestnuts Tonge Hall Court Tonge, Melbourne, DE73 8HQ Derby. The company currently known as Sixty-four Europe Ltd was known under the name J.n.d. Sport Promotions until July 31, 2013 then the business name was changed. This enterprise's SIC and NACE codes are 93199 which stands for Other sports activities. The firm's most recent financial reports cover the period up to 2023-03-31 and the latest annual confirmation statement was submitted on 2022-12-10.

This business owes its success and unending improvement to exactly two directors, specifically Naomi D. and James D., who have been supervising the firm since December 16, 2014. At least one secretary in this firm is a limited company, specifically Mps Accountancy Services Ltd.

  • Previous company's names
  • Sixty-four Europe Ltd 2013-07-31
  • J.n.d. Sport Promotions Limited 2001-12-10

Financial data based on annual reports

Company staff

Mps Accountancy Services Ltd

Role: Corporate Secretary

Appointed: 16 December 2014

Address: Friar Gate, Derby, DE1 1FL, England

Latest update: 12 February 2024

Naomi D.

Role: Director

Appointed: 16 December 2014

Latest update: 12 February 2024

James D.

Role: Director

Appointed: 10 December 2001

Latest update: 12 February 2024

People with significant control

Executives who control the firm include: James D. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Naomi D. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

James D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Naomi D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 24 December 2023
Confirmation statement last made up date 10 December 2022
Annual Accounts 4 May 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 4 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 5 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 5 December 2012
Annual Accounts 11 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 11 December 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
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Micro company accounts made up to 31st March 2023 (AA)
filed on: 25th, June 2023
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2012

Address:

Home Farm Coach Road

Post code:

DE5 3QU

City / Town:

Ripley

HQ address,
2013

Address:

Home Farm Coach Road

Post code:

DE5 3QU

City / Town:

Ripley

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Services (by SIC Code)

  • 93199 : Other sports activities
22
Company Age

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