One64diecast Limited is a private limited company registered at 24 Percheron Drive, Luton LU4 0PX. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-12-16, this 3-year-old company is run by 1 director.
Director Saief U., appointed on 16 December 2020.
The company is officially classified as "video production activities" (SIC code: 59112), "retail sale of games and toys in specialised stores" (Standard Industrial Classification code: 47650). According to Companies House records there was a change of name on 2021-01-04 and their previous name was Diecastone64 Limited.
The last confirmation statement was sent on 2022-12-15 and the due date for the following filing is 2023-12-29. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 24 Percheron Drive |
| Town | Luton |
| Post code | LU4 0PX |
| Country of origin | United Kingdom |
| Registration Number | 13085096 |
| Date of Incorporation | Wed, 16th Dec 2020 |
| Industry | Video production activities |
| Industry | Retail sale of games and toys in specialised stores |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 29th Dec 2023 (2023-12-29) |
| Last confirmation statement dated | Thu, 15th Dec 2022 |
Position: Director
Appointed: 16 December 2020
The register of PSCs who own or control the company is made up of 1 name. As we discovered, there is Saief U. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Saief U.
| Notified on | 16 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Diecastone64 | January 4, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Current Assets | 3 287 | 3 108 |
| Net Assets Liabilities | 2 676 | 4 754 |
| Other | ||
| Average Number Employees During Period | 1 | 1 |
| Creditors | 6 253 | 8 094 |
| Fixed Assets | 290 | 232 |
| Net Current Assets Liabilities | 2 966 | 4 986 |
| Total Assets Less Current Liabilities | 2 676 | 4 754 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 15th December 2023 filed on: 29th, December 2023 |
confirmation statement | Free Download (3 pages) |
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