You are here: bizstats.co.uk > a-z index > 6 list > 64 list

64 Investments Limited LONDON


64 Investments started in year 2015 as Private Limited Company with registration number 09512165. The 64 Investments company has been functioning successfully for 5 years now and its status is active. The firm's office is based in London at 10 Queen Street Place. Postal code: EC4R 1AG.

The company has one director. Ralf N., appointed on 26 March 2015. There are currently no secretaries appointed. As of 1 December 2020, there were 2 ex directors - Andrew J., Richard C. and others listed below. There were no ex secretaries.

64 Investments Limited Address / Contact

Office Address 10 Queen Street Place
Town London
Post code EC4R 1AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09512165
Date of Incorporation Thu, 26th Mar 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 5 years old
Account next due date Wed, 31st Mar 2021 (120 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Fri, 9th Apr 2021 (2021-04-09)
Last confirmation statement dated Thu, 26th Mar 2020

Company staff

Ralf N.

Position: Director

Appointed: 26 March 2015

Andrew J.

Position: Director

Appointed: 26 March 2015

Resigned: 04 November 2016

Richard C.

Position: Director

Appointed: 26 March 2015

Resigned: 04 November 2016

People with significant control

The register of PSCs who own or control the company includes 1 name. As we discovered, there is Ralf N. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ralf N.

Notified on 4 November 2016
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 2016-03-312017-03-312018-03-31
Net Worth44 
Balance Sheet
Cash Bank On Hand 44
Net Assets Liabilities 44
Cash Bank In Hand44 
Net Assets Liabilities Including Pension Asset Liability44 
Reserves/Capital
Shareholder Funds44 
Other
Number Shares Allotted444
Par Value Share111
Share Capital Allotted Called Up Paid44 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates Thursday 26th March 2020
filed on: 12th, May 2020
Free Download (3 pages)

Company search

Advertisements