19sixtysix Limited is a private limited company registered at 13 Hanover Square, Mayfair, London W1S 1HN. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-05-24, this 6-year-old company is run by 2 directors and 1 secretary.
Director Paul S., appointed on 01 September 2023. Director Paul S., appointed on 01 August 2023.
Moving on to secretaries, we can name: Paul S., appointed on 01 August 2023.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was sent on 2023-05-23 and the deadline for the following filing is 2024-06-06. Additionally, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 13 Hanover Square |
| Office Address2 | Mayfair |
| Town | London |
| Post code | W1S 1HN |
| Country of origin | United Kingdom |
| Registration Number | 10786730 |
| Date of Incorporation | Wed, 24th May 2017 |
| Industry | Management consultancy activities other than financial management |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Thu, 29th Feb 2024 (57 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 6th Jun 2024 (2024-06-06) |
| Last confirmation statement dated | Tue, 23rd May 2023 |
Position: Director
Appointed: 01 September 2023
Position: Secretary
Appointed: 01 August 2023
Position: Director
Appointed: 01 August 2023
The register of PSCs who own or have control over the company includes 3 names. As BizStats established, there is Paul S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Paul S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Paul S., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Paul S.
| Notified on | 1 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul S.
| Notified on | 31 July 2023 |
| Ceased on | 1 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul S.
| Notified on | 24 May 2017 |
| Ceased on | 31 July 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 114 748 | 331 900 | 81 922 | 218 093 | 463 911 | 618 930 |
| Current Assets | 3 145 621 | 5 033 578 | 4 306 431 | 2 580 461 | 2 333 658 | 4 346 776 |
| Debtors | 900 873 | 1 380 788 | 903 619 | 112 368 | 47 918 | 33 291 |
| Net Assets Liabilities | 3 867 221 | 5 849 615 | 4 879 574 | 8 564 694 | 9 556 577 | 12 520 694 |
| Property Plant Equipment | 2 351 500 | 3 190 634 | 3 190 634 | 8 775 901 | 9 931 742 | 11 638 319 |
| Total Inventories | 1 350 000 | 1 780 000 | 1 780 000 | 2 250 000 | 1 366 829 | 2 749 055 |
| Other | ||||||
| Average Number Employees During Period | 12 | 14 | 10 | 11 | 10 | 8 |
| Called Up Share Capital Not Paid | 50 | 100 | ||||
| Creditors | 76 015 | 137 890 | 83 110 | 155 718 | 255 461 | 112 918 |
| Current Asset Investments | 780 000 | 1 540 890 | 1 540 890 | 455 000 | 945 500 | |
| Fixed Assets | 2 407 312 | 3 262 504 | 3 194 134 | 9 467 751 | 9 934 939 | 11 671 070 |
| Intangible Assets | 1 000 | 3 500 | 3 500 | 4 250 | 3 197 | 32 751 |
| Intangible Assets Gross Cost | 1 000 | 3 500 | 3 500 | 4 250 | 3 197 | 32 751 |
| Investments Fixed Assets | 54 812 | 68 370 | 687 600 | |||
| Net Current Assets Liabilities | 3 069 606 | 4 895 688 | 4 223 321 | 2 424 743 | 2 078 197 | 4 233 858 |
| Property Plant Equipment Gross Cost | 2 351 500 | 3 190 634 | 3 190 634 | 8 775 901 | 9 931 742 | 11 638 319 |
| Provisions For Liabilities Balance Sheet Subtotal | 47 800 | 93 180 | 314 690 | 128 515 | ||
| Total Additions Including From Business Combinations Intangible Assets | 1 000 | 2 500 | 29 554 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 351 500 | 5 585 267 | 1 706 577 | |||
| Total Assets Less Current Liabilities | 5 476 918 | 8 158 192 | 7 417 505 | 11 892 594 | 12 013 136 | 15 904 928 |
| Total Increase Decrease From Revaluations Intangible Assets | 750 | |||||
| Total Increase Decrease From Revaluations Property Plant Equipment | 839 134 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On September 1, 2023 new director was appointed. filed on: 22nd, September 2023 |
officers | Free Download (2 pages) |
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