Company number 06834524
Status Active
Incorporation Date 3 March 2009
Company Type Private Limited Company
Address 13 WASHINGTON HOUSE, 20 BASIL STREET, LONDON, SW3 1AR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
GBP 1
. The most likely internet sites of SIXTYTHREE CO. LTD are www.sixtythreeco.co.uk, and www.sixtythree-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Sixtythree Co Ltd is a Private Limited Company.
The company registration number is 06834524. Sixtythree Co Ltd has been working since 03 March 2009.
The present status of the company is Active. The registered address of Sixtythree Co Ltd is 13 Washington House 20 Basil Street London Sw3 1ar. . WESTON, Anthony Mark is a Director of the company. Secretary WESTON, Anthony has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Anthony Mark Weston
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more
SIXTYTHREE CO. LTD Events
19 Jan 2017
Confirmation statement made on 1 December 2016 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
28 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
13 Oct 2015
Total exemption small company accounts made up to 31 March 2015
06 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 17 more events
19 Aug 2009
Appointment terminated secretary anthony weston
24 Jul 2009
Accounts for a dormant company made up to 31 March 2009
08 Mar 2009
Accounting reference date shortened from 31/03/2010 to 31/03/2009
06 Mar 2009
Secretary appointed mr anthony mark weston
03 Mar 2009
Incorporation