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63.4% Ltd WHITEHAVEN


63.4% Ltd is a private limited company situated at Gabrocenti Roseneath, Low Moresby, Whitehaven CA28 6RX. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-09-05, this 7-year-old company is run by 2 directors.
Director John D., appointed on 05 September 2017. Director Annalise D., appointed on 05 September 2017.
The company is classified as "management consultancy activities other than financial management" (SIC code: 70229).
The latest confirmation statement was filed on 2023-09-14 and the due date for the following filing is 2024-09-28. Additionally, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

63.4% Ltd Address / Contact

Office Address Gabrocenti Roseneath
Office Address2 Low Moresby
Town Whitehaven
Post code CA28 6RX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10947531
Date of Incorporation Tue, 5th Sep 2017
Industry Management consultancy activities other than financial management
End of financial Year 30th September
Company age 8 years old
Account next due date Sun, 30th Jun 2024 (374 days after)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated Thu, 14th Sep 2023

Company staff

John D.

Position: Director

Appointed: 05 September 2017

Annalise D.

Position: Director

Appointed: 05 September 2017

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats found, there is Annalise D. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is John D. This PSC owns 25-50% shares and has 25-50% voting rights.

Annalise D.

Notified on 5 September 2017
Nature of control: 25-50% voting rights
25-50% shares

John D.

Notified on 5 September 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Cash Bank On Hand22 72820 40424 52421 4385 383526
Current Assets22 72833 26437 78638 0956 3932 799
Debtors 11 94113 26216 657 2 273
Net Assets Liabilities12 90713 83318 72517 6142 887-9 064
Property Plant Equipment1 4502 5882 3083 86326 685 
Total Inventories 919  1 010 
Other
Accumulated Depreciation Impairment Property Plant Equipment4851 3482 1193 4107 024 
Additions Other Than Through Business Combinations Property Plant Equipment 2 0014912 84626 436 
Average Number Employees During Period222222
Creditors11 27121 52720 93023 61029 64111 313
Depreciation Rate Used For Property Plant Equipment 2525251010
Disposals Decrease In Depreciation Impairment Property Plant Equipment     7 024
Disposals Property Plant Equipment     33 709
Increase From Depreciation Charge For Year Property Plant Equipment 8637711 2913 614 
Net Current Assets Liabilities11 45711 73716 85614 485-23 248-8 514
Property Plant Equipment Gross Cost1 9353 9364 4277 27333 709 
Provisions For Liabilities Balance Sheet Subtotal 492439734550550
Total Assets Less Current Liabilities12 90714 32519 16418 3483 437-8 514
Fixed Assets1 450     

Company filings

Filing category
Accounts Confirmation statement Incorporation Persons with significant control
Confirmation statement with no updates 2024/09/14
filed on: 18th, October 2024
Free Download (3 pages)

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