63K LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 63k Limited. The company was founded 9 years ago and was given the registration number 09627564. The firm's registered office is in ENGLEFIELD GREEN. You can find them at Bank House, 81 St Judes Road, Englefield Green, Surrey. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
Company Information
| Name | : | 63K LIMITED |
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| Company Number | : | 09627564 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 08 June 2015 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47910 - Retail sale via mail order houses or via Internet
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Office Address & Contact
| Registered Address | : | Bank House, 81 St Judes Road, Englefield Green, Surrey, United Kingdom, TW20 0DF |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Bank House, 81 St Judes Road, Englefield Green, United Kingdom, TW20 0DF | Director | 07 June 2023 | Active |
| Bank House 81, St. Judes Road, Englefield Green, Egham, United Kingdom, TW20 0DF | Corporate Secretary | 08 June 2015 | Active |
| Bank House, 81 St Judes Road, Englefield Green, United Kingdom, TW20 0DF | Director | 08 June 2015 | Active |
People with Significant Control
| Jjl Interiors Limited |
| Notified on | : | 07 June 2023 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom, N3 2SZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Wmjl Propertes Limited |
| Notified on | : | 07 June 2023 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom, N3 2SZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Miss Ana Rita Almeida Tenreiro |
| Notified on | : | 09 June 2018 |
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| Status | : | Active |
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| Date of birth | : | April 1982 |
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| Nationality | : | Portuguese |
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| Country of residence | : | England |
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| Address | : | Bank House, 81 St Judes Road, Englefield Green, England, TW20 0DF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)