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SIXTY-FOUR EUROPE LTD

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

This company is commonly known as Sixty-four Europe Ltd. The company was founded 22 years ago and was given the registration number 04336707. The firm's registered office is in DERBY. You can find them at The Chestnuts Tonge Hall Court, Tonge, Melbourne, Derby, . This company's SIC code is 93199 - Other sports activities.

Company Information

Name:SIXTY-FOUR EUROPE LTD
Company Number:04336707
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:The Chestnuts Tonge Hall Court, Tonge, Melbourne, Derby, DE73 8HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80, Friar Gate, Derby, England, DE1 1FL

Corporate Secretary16 December 2014Active
The Chestnuts, Tonge Hall Court, Tonge, DE73 1BB

Director10 December 2001Active
The Chestnuts, Tonge Hall Court, Tonge, Melbourne, Derby, DE73 8HQ

Director16 December 2014Active
The Chestnuts, Tonge Hall Court, Tonge, Melbourne, Derby, United Kingdom, DE73 8HQ

Secretary10 December 2001Active
Unit 30 The Old Woodyard, Hall Drive, Hagley, DY9 9LQ

Corporate Nominee Secretary10 December 2001Active
Unit 30 The Old Woodyard, Hall Drive, Hagley, DY9 9LQ

Nominee Director10 December 2001Active

People with Significant Control

Mr James Revell Dobb
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Address:The Chestnuts, Tonge Hall Court, Derby, DE73 8HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Naomi Louise Dobb
Notified on:06 April 2016
Status:Active
Date of birth:June 1977
Nationality:British
Address:The Chestnuts, Tonge Hall Court, Derby, DE73 8HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2024-01-01Confirmation statement

Confirmation statement with no updates.

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2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-06-25Accounts

Accounts with accounts type micro entity.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-07-08Accounts

Accounts with accounts type micro entity.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-09-17Accounts

Accounts with accounts type micro entity.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-09-11Accounts

Accounts with accounts type micro entity.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-07-08Accounts

Accounts with accounts type micro entity.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-05-09Accounts

Accounts with accounts type micro entity.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

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2017-08-03Accounts

Accounts with accounts type micro entity.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-05-04Accounts

Accounts with accounts type micro entity.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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2015-11-13Accounts

Accounts with accounts type total exemption small.

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2015-01-30Annual return

Annual return company with made up date full list shareholders.

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2014-12-28Accounts

Accounts with accounts type total exemption small.

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2014-12-23Officers

Appoint corporate secretary company with name date.

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2014-12-23Officers

Termination secretary company with name termination date.

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2014-12-23Officers

Appoint person director company with name date.

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2013-12-23Annual return

Annual return company with made up date full list shareholders.

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