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63w Investments Ltd LONDON


63w Investments Ltd is a private limited company located at 3Rd Floor,, 5 Lloyds Avenue, London EC3N 3AE. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-09-16, this 2-year-old company is run by 1 director.
Director Willem S., appointed on 07 June 2022.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-09-15 and the due date for the subsequent filing is 2024-09-29. Furthermore, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

63w Investments Ltd Address / Contact

Office Address 3rd Floor,
Office Address2 5 Lloyds Avenue
Town London
Post code EC3N 3AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 13625538
Date of Incorporation Thu, 16th Sep 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 30th September
Company age 3 years old
Account next due date Sun, 30th Jun 2024 (53 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated Fri, 15th Sep 2023

Company staff

Willem S.

Position: Director

Appointed: 07 June 2022

Amicorp (uk) Directors Services Limited

Position: Corporate Director

Appointed: 25 April 2022

Amicorp (uk) Secretaries Limited

Position: Corporate Secretary

Appointed: 16 September 2021

Resigned: 18 October 2021

Helena G.

Position: Director

Appointed: 16 September 2021

Resigned: 07 June 2022

Amicorp (uk) Directors Services Limited

Position: Corporate Director

Appointed: 16 September 2021

Resigned: 18 October 2021

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we discovered, there is Marcio B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Marcio B.

Notified on 16 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-09-30
Balance Sheet
Cash Bank On Hand500 197
Current Assets523 631
Debtors23 434
Net Assets Liabilities-347 260
Other Debtors23 434
Other
Creditors1 044 817
Investments Fixed Assets656 809
Net Current Assets Liabilities40 748
Other Creditors1 044 817
Other Investments Other Than Loans656 809
Total Assets Less Current Liabilities697 557
Trade Creditors Trade Payables482 883

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Fri, 15th Sep 2023
filed on: 20th, October 2023
Free Download (4 pages)

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