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.
| Office Address | 28 Tangier Lane |
| Office Address2 | Eton |
| Town | Windsor |
| Post code | SL4 6AZ |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 01 January 2015
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 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-08-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Net Worth | 1 | 11 867 | 280 | -3 565 | ||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 91 | 45 972 | 4 060 | 22 095 | 39 122 | |||
| Current Assets | 100 | 15 530 | 336 | 91 | 52 338 | 10 735 | 22 018 | 39 122 |
| Debtors | 1 175 | 6 366 | 6 675 | -77 | ||||
| Net Assets Liabilities | 13 795 | 21 449 | ||||||
| Other Debtors | 10 000 | 2 735 | ||||||
| Property Plant Equipment | 4 063 | 4 926 | ||||||
| Cash Bank In Hand | 100 | 14 355 | 336 | 91 | ||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | 1 | 1 | 1 | ||||
| Profit Loss Account Reserve | 11 866 | 279 | -3 566 | |||||
| Shareholder Funds | 1 | 11 867 | 280 | -3 565 | ||||
| Other | ||||||||
| Accrued Liabilities | 280 | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 110 | 1 547 | ||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 300 | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | |||||
| Creditors | 3 656 | 17 225 | 2 740 | 12 285 | 22 599 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 110 | 1 437 | ||||||
| Net Current Assets Liabilities | 1 | 11 867 | 280 | -3 565 | 35 113 | 7 995 | 9 733 | 16 523 |
| Property Plant Equipment Gross Cost | 4 173 | 6 473 | ||||||
| Taxation Social Security Payable | 12 285 | 20 874 | ||||||
| Trade Creditors Trade Payables | 78 | 1 445 | ||||||
| Creditors Due Within One Year | 99 | 3 663 | 56 | 3 656 | ||||
| Number Shares Allotted | 1 | 1 | ||||||
| Other Creditors | 3 656 | 80 | ||||||
| Other Taxation Social Security Payable | 17 145 | 2 740 | 12 285 | |||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 4 173 | |||||||
| Total Assets Less Current Liabilities | 1 | 11 867 | 280 | -3 565 | 35 113 | 7 995 | 13 796 | |
| Trade Debtors Trade Receivables | 6 366 | 6 675 | -77 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2019-12-31 filed on: 13th, March 2020 |
accounts | Free Download (7 pages) |
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