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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 2-year-old company is run by 2 directors.
Director Annalise D., appointed on 05 September 2017. Director John 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 2019-09-04 and the due date for the following filing is 2020-09-18. Additionally, the accounts were filed on 30 September 2018 and the next filing should be sent on 30 September 2020.

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 3 years old
Account next due date Wed, 30th Sep 2020 (81 days left)
Account last made up date Sun, 30th Sep 2018
Next confirmation statement due date Fri, 18th Sep 2020 (2020-09-18)
Last confirmation statement dated Wed, 4th Sep 2019

Company staff

Annalise D.

Position: Director

Appointed: 05 September 2017

John 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 John D. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Annalise D. This PSC owns 25-50% shares and has 25-50% voting rights.

John D.

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

Annalise 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 2018-09-302019-09-30
Balance Sheet
Cash Bank On Hand22 72820 404
Current Assets22 72833 264
Debtors 11 941
Net Assets Liabilities12 90713 833
Property Plant Equipment1 4502 588
Total Inventories 919
Other
Accumulated Depreciation Impairment Property Plant Equipment4851 348
Additions Other Than Through Business Combinations Property Plant Equipment 2 001
Average Number Employees During Period22
Creditors11 27121 527
Depreciation Rate Used For Property Plant Equipment 25
Increase From Depreciation Charge For Year Property Plant Equipment 863
Net Current Assets Liabilities11 45711 737
Property Plant Equipment Gross Cost1 9353 936
Provisions For Liabilities Balance Sheet Subtotal 492
Total Assets Less Current Liabilities12 90714 325
Fixed Assets1 450 

Company filings

Filing category
Accounts Confirmation statement Incorporation Persons with significant control
Confirmation statement with no updates 2019/09/04
filed on: 6th, September 2019
Free Download (3 pages)

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