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65mp Ltd LYTHAM ST ANNES


65mp started in year 2013 as Private Limited Company with registration number 08725701. The 65mp company has been functioning successfully for seven years now and its status is active. The firm's office is based in Lytham St Annes at Jubilee House. Postal code: FY8 5FT.

There is a single director in the firm at the moment - Timothy V., appointed on 9 October 2013. In addition, a secretary was appointed - Helen V., appointed on 5 August 2015. As of 12 July 2020, our data shows no information about any ex officers on these positions.

65mp Ltd Address / Contact

Office Address Jubilee House
Office Address2 East Beach
Town Lytham St Annes
Post code FY8 5FT
Country of origin United Kingdom

Company Information / Profile

Registration Number 08725701
Date of Incorporation Wed, 9th Oct 2013
Industry Engineering related scientific and technical consulting activities
End of financial Year 31st October
Company age 7 years old
Account next due date Sat, 31st Jul 2021 (384 days left)
Account last made up date Thu, 31st Oct 2019
Next confirmation statement due date Fri, 20th Nov 2020 (2020-11-20)
Last confirmation statement dated Wed, 9th Oct 2019

Company staff

Helen V.

Position: Secretary

Appointed: 05 August 2015

Timothy V.

Position: Director

Appointed: 09 October 2013

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Timothy V. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Helen V. This PSC owns 25-50% shares and has 25-50% voting rights.

Timothy V.

Notified on 1 July 2016
Nature of control: significiant influence or control

Helen V.

Notified on 1 July 2016
Ceased on 1 January 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-312017-10-312018-10-312019-10-31
Net Worth6 71312 8983 929   
Balance Sheet
Cash Bank In Hand14 10127 23819 702   
Current Assets21 21534 14222 37228 11740 71749 156
Debtors7 1146 9042 670   
Tangible Fixed Assets15979287   
Reserves/Capital
Called Up Share Capital100100100   
Profit Loss Account Reserve6 61312 7983 829   
Shareholder Funds6 71312 8983 929   
Other
Average Number Employees During Period    1 
Creditors  18 73022 35726 51621 615
Creditors Due Within One Year14 66121 32318 730   
Fixed Assets  287144119 220
Net Current Assets Liabilities6 55412 8193 6425 76014 20127 541
Number Shares Allotted100100100   
Par Value Share111   
Share Capital Allotted Called Up Paid100100100   
Tangible Fixed Assets Additions238 431   
Tangible Fixed Assets Cost Or Valuation238238669   
Tangible Fixed Assets Depreciation79159382   
Tangible Fixed Assets Depreciation Charged In Period7980223   
Total Assets Less Current Liabilities6 71312 8983 9295 90414 20246 761

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st October 2019
filed on: 20th, November 2019
Free Download (6 pages)

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