64teq Limited. net worth, address, company information. Free

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64Teq Limited (registration number 08353020) is a private limited company created on 2013-01-09. This enterprise is located at Berkeley Square House Second Floor, Berkeley Square, London W1J 6BD. Having undergone a change in 2015-03-04, the previous name the firm used was 64 Teq Limited. 64Teq Limited operates SIC code: 62020 that means "information technology consultancy activities".

Company details

Name	64teq Limited
Number	08353020
Date of Incorporation:	2013/01/09
End of financial year:	31 March
Address:	Berkeley Square House Second Floor, Berkeley Square, London, W1J 6BD
SIC code:	62020 - Information technology consultancy activities

When it comes to the 2 directors that can be found in the aforementioned firm, we can name: Bandish N. (appointed on 12 August 2013), Michelle N. (appointment date: 09 January 2013). The official register indexes 3 persons of significant control, namely: 64teq Holdings Limited is located at Warrington, WA1 1JW United Kingdom, Cheshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Michelle N. owns 1/2 or less of shares, 1/2 or less of voting rights, Bandish N. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	167,795	499,874	279,318	396,691	398,502	365,981	678,037	577,955	720,044	944,209
Fixed Assets	26,946	16,343	-	-	-	-	21,727	40,691	32,295	143,709
Intangible Fixed Assets	3,512	-	-	-	-	-	-	-	-	-
Number Shares Allotted	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	50,882	47,447	172,345	-	-	-	-	-	-	-
Tangible Fixed Assets	23,434	16,343	17,237	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	50,882	53,846	177,091	132,841	154,948	-86,517	222,778	360,327	378,939	645,121

People with significant control

64teq Holdings Limited

21 April 2021

Address	8 Winmarleigh Street Warrington, United Kingdom, Cheshire, WA1 1JW, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	13349820
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michelle N.

6 April 2016 - 21 April 2021

Nature of control:	25-50% voting rights 25-50% shares

Bandish N.

6 April 2016 - 21 April 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with updates 2023/10/05 filed on: 11th, October 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 2023/10/05 filed on: 11th, October 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 22nd, May 2023 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 2nd, November 2022 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2022/10/05 filed on: 17th, October 2022 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2021/02/12 filed on: 13th, October 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 2021/02/12 director's details were changed filed on: 13th, October 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021/04/21 filed on: 22nd, June 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2021/04/21 filed on: 22nd, June 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021/04/21 filed on: 22nd, June 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2021/10/05 filed on: 5th, October 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 28th, June 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2021/01/09 filed on: 10th, March 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 7th, May 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2020/01/09 filed on: 14th, January 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 19th, December 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2019/01/09 filed on: 9th, January 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 22nd, June 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2018/01/09 filed on: 11th, January 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 24th, May 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2017/01/09 filed on: 18th, January 2017 \| confirmation statement	Free Download (7 pages)
(CH01) On 2017/01/06 director's details were changed filed on: 6th, January 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/01/06 director's details were changed filed on: 6th, January 2017 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 1st, June 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2016/01/09 with full list of members filed on: 14th, January 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 17th, July 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 2015/01/09 with full list of members filed on: 5th, March 2015 \| annual return	Free Download (4 pages)
(CH01) On 2015/01/09 director's details were changed filed on: 5th, March 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/01/09 director's details were changed filed on: 5th, March 2015 \| officers	Free Download (2 pages)
(CERTNM) Company name changed 64 teq LIMITEDcertificate issued on 04/03/15 filed on: 4th, March 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(CH01) On 2014/11/14 director's details were changed filed on: 24th, November 2014 \| officers	Free Download (2 pages)
(CH01) On 2014/11/14 director's details were changed filed on: 24th, November 2014 \| officers	Free Download (2 pages)
(AD01) Address change date: 2014/11/13. New Address: Berkeley Square House Second Floor Berkeley Square London W1J 6BD. Previous address: 43 Rushett Close Thames Ditton Surrey KT7 0UT filed on: 13th, November 2014 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 5th, June 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2014/01/09 with full list of members filed on: 3rd, February 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/02/03 capital
(AP01) New director appointment on 2013/08/12. filed on: 12th, August 2013 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to 2014/03/31. Originally it was 2014/01/31 filed on: 1st, February 2013 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 9th, January 2013 \| incorporation	Free Download (7 pages)

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