SIXTY ONE FINANCE LIMITED
SIXTY ONE FINANCE LIMITED is an active private limited company, incorporated on 4 November 2009. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Gladstone Road, Altrincham. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. SIXTY ONE FINANCE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07066724 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/11/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 24 C/O MONARCH ASSURANCE |
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Address Line 2 | 24 GLADSTONE ROAD |
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Post Town | ALTRINCHAM |
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County | CHESHIRE |
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Country | ENGLAND |
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Postcode | WA14 1NS |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 18/11/2024 |
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Last Made Up Date | 04/11/2023 |
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Return
Next Due Date | 02/12/2016 |
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Last Made Up Date | 04/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
SIXTY ONE FINANCE LIMITED
Directors
(The company's officers)
MR JOHAN ARTHUR FRANS CUYPERS
(~64 year old Belgian national)
24 C/O MONARCH ASSURANCE, 24 GLADSTONE ROAD, ALTRINCHAM, CHESHIRE, WA14 1NS, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in MALTA
Appointed on 02/02/2021
MR STEPHEN PAUL ROBINSON
(~60 year old British national)
24 C/O MONARCH ASSURANCE, 24 GLADSTONE ROAD, ALTRINCHAM, CHESHIRE, WA14 1NS, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 04/11/2009
Shareholders
(Persons of Significant Control)
Mr Stephen Paul Robinson
(~60 year old British national)
24, C/O Monarch Assurance, 24 Gladstone Road, Altrincham, Cheshire, WA14 1NS, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SIXTY ONE FINANCE LIMITED: Maps
Maps show the location of the postcode of the registered office, WA14 1NS.
Map of SIXTY ONE FINANCE LIMITED at local scale
Map of SIXTY ONE FINANCE LIMITED at district scale
More Companies in WA14 1NS
Other companies with registered offices in WA14 1NS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)