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SIXTIES APARTMENTS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sixties Apartments Ltd.. The company was founded 13 years ago and was given the registration number 07611448. The firm's registered office is in CARDIFF. You can find them at Company Consultants Unit, 2 Alexandra Gate, Cardiff, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SIXTIES APARTMENTS LTD.
Company Number:07611448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2011
End of financial year:24 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom, CF24 2SA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Companyplanet Unit, 50 Salisbury Road, Hounslow/Greater London, United Kingdom, TW4 6JQ

Corporate Secretary01 March 2023Active
Companyplanet Unit, 50 Salisbury Road, Hounslow/Greater London, United Kingdom, TW4 6JQ

Director01 August 2022Active
A11, 2 Alexandra Gate, Cardiff, Wales, CF24 2SA

Corporate Secretary28 October 2020Active
8, Pfuferstra?E, Muenchen, Germany, 81373

Director21 April 2011Active
93, Albrechtstrasse, Berlin, Germany, 12167

Director25 March 2014Active

People with Significant Control

Johann Erbeznik
Notified on:01 August 2022
Status:Active
Date of birth:February 1969
Nationality:Austrian
Country of residence:United Kingdom
Address:Companyplanet Unit, 50 Salisbury Road, Hounslow/Greater London, United Kingdom, TW4 6JQ
Nature of control:
  • Significant influence or control
Derek Radowski
Notified on:06 May 2016
Status:Active
Date of birth:September 1985
Nationality:German
Country of residence:Germany
Address:93, Albrechtstrasse, Berlin, Germany, 12167
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-25Accounts

Accounts with accounts type dormant.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2023-04-05Change of name

Certificate change of name company.

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2023-04-03Officers

Appoint corporate secretary company with name date.

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2023-04-03Officers

Termination secretary company with name termination date.

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2023-04-03Address

Change registered office address company with date old address new address.

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2022-09-12Accounts

Accounts with accounts type dormant.

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2022-08-08Confirmation statement

Confirmation statement with updates.

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2022-08-08Officers

Termination director company with name termination date.

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2022-08-08Persons with significant control

Cessation of a person with significant control.

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2022-08-08Officers

Appoint person director company with name date.

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2022-08-08Persons with significant control

Notification of a person with significant control.

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2021-08-27Accounts

Accounts with accounts type dormant.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-03-17Confirmation statement

Confirmation statement with updates.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2021-01-11Officers

Appoint corporate secretary company with name date.

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2020-12-31Accounts

Accounts with accounts type dormant.

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2020-02-16Accounts

Accounts with accounts type dormant.

Download
2020-02-10Confirmation statement

Confirmation statement with no updates.

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2020-02-01Gazette

Gazette filings brought up to date.

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2019-12-10Gazette

Gazette notice compulsory.

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2019-03-21Confirmation statement

Confirmation statement with updates.

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2018-09-02Accounts

Accounts with accounts type dormant.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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