64 THIS LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 6AZ

Company number 08163578
Status Active
Incorporation Date 1 August 2012
Company Type Private Limited Company
Address 28 TANGIER LANE, ETON, WINDSOR, BERKSHIRE, SL4 6AZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 1 . The most likely internet sites of 64 THIS LIMITED are www.64this.co.uk, and www.64-this.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. 64 This Limited is a Private Limited Company. The company registration number is 08163578. 64 This Limited has been working since 01 August 2012. The present status of the company is Active. The registered address of 64 This Limited is 28 Tangier Lane Eton Windsor Berkshire Sl4 6az. . KERN, Ashley is a Director of the company. Director JASINSKI, John Paul has been resigned. Director KERN, Ashley James has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
KERN, Ashley
Appointed Date: 01 January 2015
43 years old

Resigned Directors

Director
JASINSKI, John Paul
Resigned: 01 January 2015
Appointed Date: 21 August 2012
47 years old
Director
KERN, Ashley James
Resigned: 21 August 2012
Appointed Date: 01 August 2012
43 years old

Persons With Significant Control

Mr Ashley James Kern
Notified on: 1 July 2016
43 years old
Nature of control: Ownership of shares – 75% or more

64 THIS LIMITED Events

19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
11 Jul 2016
Confirmation statement made on 30 June 2016 with updates
15 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1
15 Jan 2016
Termination of appointment of John Paul Jasinski as a director on 1 January 2015
08 Jan 2016
Appointment of Mr Ashley Kern as a director on 1 January 2015
...
... and 8 more events
25 Jul 2014
Annual return made up to 30 June 2014 with full list of shareholders
15 Aug 2013
Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15
22 Aug 2012
Appointment of Mr John Paul Jasinski as a director
22 Aug 2012
Termination of appointment of Ashley Kern as a director
01 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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