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SIXTY3 LONDON LIMITED

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

This company is commonly known as Sixty3 London Limited. The company was founded 7 years ago and was given the registration number 10507880. The firm's registered office is in LONDON. You can find them at 63a South Audley Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SIXTY3 LONDON LIMITED
Company Number:10507880
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:63a South Audley Street, London, United Kingdom, W1K 2QS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63a, South Audley Street, London, United Kingdom, W1K 2QS

Director02 December 2016Active
63a South Audley Street, London, United Kingdom, W1K 2QS

Director03 July 2019Active

People with Significant Control

Virginia Michele Handley
Notified on:03 July 2019
Status:Active
Date of birth:March 1988
Nationality:British
Country of residence:United Kingdom
Address:63a South Audley Street, London, United Kingdom, W1K 2QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Charlotte Elizabeth Green
Notified on:02 December 2016
Status:Active
Date of birth:March 1986
Nationality:British
Country of residence:United Kingdom
Address:63a, South Audley Street, London, United Kingdom, W1K 2QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type total exemption full.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-04-02Accounts

Accounts with accounts type total exemption full.

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2020-01-14Confirmation statement

Confirmation statement with updates.

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2019-07-23Persons with significant control

Change to a person with significant control.

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2019-07-23Officers

Change person director company with change date.

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2019-07-12Persons with significant control

Notification of a person with significant control.

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2019-07-12Persons with significant control

Change to a person with significant control.

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2019-07-12Officers

Appoint person director company with name date.

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2019-07-12Resolution

Resolution.

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2019-07-03Accounts

Accounts with accounts type total exemption full.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-06-21Accounts

Accounts with accounts type total exemption full.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2016-12-02Incorporation

Incorporation company.

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