Sixtyone Holdings Limited is a private limited company that can be found at 61 Woodcrest Road, Purley CR8 4JD. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-05-02, this 7-year-old company is run by 2 directors.
Director Louise L., appointed on 20 May 2024. Director Patrick C., appointed on 20 May 2024.
The company is officially categorised as "management consultancy activities other than financial management" (SIC: 70229).
The last confirmation statement was sent on 2023-05-01 and the deadline for the subsequent filing is 2024-05-15. Additionally, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 61 Woodcrest Road |
| Town | Purley |
| Post code | CR8 4JD |
| Country of origin | United Kingdom |
| Registration Number | 11341347 |
| Date of Incorporation | Wed, 2nd May 2018 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Thu, 29th Feb 2024 (500 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 15th May 2024 (2024-05-15) |
| Last confirmation statement dated | Mon, 1st May 2023 |
Position: Director
Appointed: 20 May 2024
Position: Director
Appointed: 20 May 2024
The register of PSCs that own or have control over the company includes 2 names. As BizStats established, there is Version 1 Solutions Limited from Birmingham, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Peter M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Version 1 Solutions Limited
Suite 3d&E, Third Floor, 31 Temple Street, Birming Suite 3d&E, Third Floor, 31 Temple Street, Birmingham, B2 5db, B2 5DB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03438874 |
| Notified on | 20 May 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Peter M.
| Notified on | 2 May 2018 |
| Ceased on | 20 May 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 850 099 | 1 057 081 | 1 248 360 | 1 316 283 | |
| Current Assets | 850 099 | 1 202 441 | 1 248 360 | 1 317 925 | 1 320 027 |
| Debtors | 145 360 | 1 | 52 | ||
| Net Assets Liabilities | 812 099 | 817 441 | 1 090 554 | 1 092 434 | 1 156 536 |
| Property Plant Equipment | 7 237 | 7 454 | |||
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 38 000 | 275 000 | |||
| Average Number Employees During Period | 1 | 1 | 1 | ||
| Creditors | 110 000 | 112 000 | 232 945 | 170 945 | |
| Fixed Assets | 7 237 | 7 454 | 7 454 | ||
| Gross Profit Loss | 200 000 | ||||
| Net Current Assets Liabilities | 850 099 | 1 092 441 | 1 136 360 | 1 084 980 | 1 149 082 |
| Operating Profit Loss | 200 000 | ||||
| Other Interest Receivable Similar Income Finance Income | 650 000 | ||||
| Profit Loss | 812 000 | ||||
| Profit Loss On Ordinary Activities Before Tax | 850 000 | ||||
| Property Plant Equipment Gross Cost | 7 237 | 7 454 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 38 000 | 275 000 | 45 806 | ||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 38 000 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 217 | ||||
| Total Assets Less Current Liabilities | 850 099 | 1 092 441 | 1 136 360 | 1 092 434 | 1 156 536 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to May 31, 2024 filed on: 20th, February 2025 |
accounts | Free Download (19 pages) |
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