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64 This Limited WINDSOR


64 This started in year 2012 as Private Limited Company with registration number 08163578. The 64 This company has been functioning successfully for eight years now and its status is active. The firm's office is based in Windsor at 28 Tangier Lane. Postal code: SL4 6AZ.

The company has one director. Ashley K., appointed on 1 January 2015. There are currently no secretaries appointed. As of 8 July 2020, there were 2 ex directors - John J., Ashley K. and others listed below. There were no ex secretaries.

64 This Limited Address / Contact

Office Address 28 Tangier Lane
Office Address2 Eton
Town Windsor
Post code SL4 6AZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08163578
Date of Incorporation Wed, 1st Aug 2012
Industry Business and domestic software development
End of financial Year 31st December
Company age 8 years old
Account next due date Thu, 30th Sep 2021 (449 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Wed, 14th Oct 2020 (2020-10-14)
Last confirmation statement dated Mon, 30th Sep 2019

Company staff

Ashley K.

Position: Director

Appointed: 01 January 2015

John J.

Position: Director

Appointed: 21 August 2012

Resigned: 01 January 2015

Ashley K.

Position: Director

Appointed: 01 August 2012

Resigned: 21 August 2012

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Ashley K. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Ashley K.

Notified on 1 July 2016
Nature of control: significiant influence or 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 2013-08-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-31
Net Worth111 867280-3 565    
Balance Sheet
Cash Bank On Hand   9145 9724 06022 09539 122
Current Assets10015 5303369152 33810 73522 01839 122
Debtors 1 175  6 3666 675-77 
Net Assets Liabilities      13 79521 449
Other Debtors     10 0002 735 
Property Plant Equipment      4 0634 926
Cash Bank In Hand10014 35533691    
Reserves/Capital
Called Up Share Capital1111    
Profit Loss Account Reserve 11 866279-3 566    
Shareholder Funds111 867280-3 565    
Other
Accrued Liabilities       280
Accumulated Depreciation Impairment Property Plant Equipment      1101 547
Additions Other Than Through Business Combinations Property Plant Equipment       2 300
Average Number Employees During Period    11 1
Creditors   3 65617 2252 74012 28522 599
Increase From Depreciation Charge For Year Property Plant Equipment      1101 437
Net Current Assets Liabilities111 867280-3 56535 1137 9959 73316 523
Property Plant Equipment Gross Cost      4 1736 473
Taxation Social Security Payable      12 28520 874
Trade Creditors Trade Payables      781 445
Creditors Due Within One Year993 663563 656    
Number Shares Allotted  11    
Other Creditors   3 65680   
Other Taxation Social Security Payable    17 1452 74012 285 
Par Value Share  11    
Share Capital Allotted Called Up Paid 111    
Total Additions Including From Business Combinations Property Plant Equipment      4 173 
Total Assets Less Current Liabilities111 867280-3 56535 1137 99513 796 
Trade Debtors Trade Receivables    6 3666 675-77 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 2019-12-31
filed on: 13th, March 2020
Free Download (7 pages)

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