64 This Limited

Company Registration Number: 08163578

Company registered in England and Wales

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64 This Limited is a Private Company Limited by Shares first registered on 1 August 2012. Its current registered address is in Windsor, Berkshire.

Registered Address

28 TANGIER LANE
ETON
WINDSOR
BERKSHIRE
SL4 6AZ

This is the only company currently registered at this postcode.

Registration Data

Company Number

08163578

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £91£336£15,530
of which Cash £91£336£14,355
Total Assets £91£336£15,530
Current Liabilities £3,656£56£3,663
Net Current Assets £-3,565£280£11,867
Total Net Worth £-3,565£280£11,867

Previous Names

No previous names

Company Officers

  • KERN, Ashley

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1982

    28
    Tangier Lane
    Eton
    Windsor
    Berkshire
    SL4 6AZ
    England

  • JASINSKI, John Paul

    Director

    Appointed on 21 August 2012

    Resigned on 1 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1978

    1
    Tudor Way
    Windsor
    Berkshire
    SL4 5LT
    England

  • KERN, Ashley James

    Director

    Appointed on 1 August 2012

    Resigned on 21 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1982

    47c
    St Leonard's Road
    Windsor
    Berkshire
    SL4 3BP
    England

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 13 July 2017 [View PDF]

    Action Date: 30 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AKVGFC. Transaction: MzE4MDQ5NDI5MGFkaXF6a2N4.

  2. 19 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DPASLU. Transaction: MzE1NTQ5MDM5M2FkaXF6a2N4.

  3. 11 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B0AR15. Transaction: MzE1MjY5NDMyMmFkaXF6a2N4.

  4. 15 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YN24MY. Transaction: MzEzOTgxMjA3MGFkaXF6a2N4.

  5. 15 January 2016 Termination of appointment of John Paul Jasinski as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X4YN22RS. Transaction: MzEzOTgxMTQ4MmFkaXF6a2N4.

  6. 8 January 2016 Appointment of Mr Ashley Kern as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X4Y4TO6A. Transaction: MzEzOTMyOTIwN2FkaXF6a2N4.

  7. 8 January 2016 Registered office address changed from 89 Dedworth Road Windsor Berkshire SL4 5BB to 28 Tangier Lane Eton Windsor Berkshire SL4 6AZ on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Address. Type: AD01. Barcode: X4Y4TMYO. Transaction: MzEzOTMyODg5NWFkaXF6a2N4.

  8. 5 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4D4NZKX. Transaction: MzEyODQ1MDEyN2FkaXF6a2N4.

  9. 8 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4B6FQHE. Transaction: MzEyNjcxMjI4M2FkaXF6a2N4.

  10. 15 April 2015 Director's details changed for Mr John Paul Jasinski on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Officers. Type: CH01. Barcode: X45DQJRE. Transaction: MzEyMTIyNjIyOWFkaXF6a2N4.

  11. 9 October 2014 Registered office address changed from 141 Dedworth Road Windsor Berkshire SL4 5BB to 89 Dedworth Road Windsor Berkshire SL4 5BB on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Address. Type: AD01. Barcode: X3I61YJ7. Transaction: MzEwOTE2ODY3NGFkaXF6a2N4.

  12. 27 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HAQE8Z. Transaction: MzEwODM2ODI4NWFkaXF6a2N4.

  13. 27 September 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3HAQDJ6. Transaction: MzEwODM2ODEzM2FkaXF6a2N4.

  14. 27 September 2014 Previous accounting period shortened from 31 August 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X3HAQD21. Transaction: MzEwODM2ODA1NmFkaXF6a2N4.

  15. 25 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3CWGD0R. Transaction: MzEwNDQzNDA0N2FkaXF6a2N4.

  16. 15 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2ES92UG. Transaction: MzA4MzM0MTA3OWFkaXF6a2N4.

  17. 22 August 2012 Appointment of Mr John Paul Jasinski as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FTJG6G. Transaction: MzA2MjgxMzMzOGFkaXF6a2N4.

  18. 22 August 2012 Termination of appointment of Ashley Kern as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FTJG60. Transaction: MzA2MjgxMzMyOWFkaXF6a2N4.

  19. 1 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1EBGCK2. Transaction: MzA2MTY4NDIwN2FkaXF6a2N4.

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54.224.184.33 Thu, 21 Sep 2017 11:37:04 +0100