63W INVESTMENTS LTD - LONDON
Company Profile | Company Filings |
Overview
63W INVESTMENTS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
63W INVESTMENTS LTD was incorporated 2 years ago on 16/09/2021 and has the registered number: 13625538. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
63W INVESTMENTS LTD was incorporated 2 years ago on 16/09/2021 and has the registered number: 13625538. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
63W INVESTMENTS LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
3RD FLOOR,
LONDON
EC3N 3AE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/09/2023 | 29/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AMICORP (UK) DIRECTORS SERVICES LIMITED | Corporate Director | 2022-04-25 | CURRENT | ||
MR WILLEM ANTON SMIT | May 1975 | Dutch | Director | 2022-06-07 | CURRENT |
AMICORP (UK) SECRETARIES LIMITED | Corporate Secretary | 2021-09-16 UNTIL 2021-10-18 | RESIGNED | ||
MS HELENA ANNE JANE GILES | Aug 1974 | British | Director | 2021-09-16 UNTIL 2022-06-07 | RESIGNED |
AMICORP (UK) DIRECTORS SERVICES LIMITED | Corporate Director | 2021-09-16 UNTIL 2021-10-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Marcio Vinicius Bonagura | 2021-09-16 | 1/1974 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
63W_INVESTMENTS_LTD - Accounts | 2024-06-11 | 30-09-2023 | £437,102 Cash £-26,828 equity |
63W_INVESTMENTS_LTD - Accounts | 2023-07-07 | 30-09-2022 | £500,197 Cash £-347,260 equity |