1963 Limited. Head office in London. Check Director.

1963 Limited, London

1963 Limited is a private limited company. Located at Ideas House Station Estate, Eastwood Close, London E18 1RT, this 16 years old company was incorporated on 2008-02-11 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in the business: Sophie M. (appointed on 11 February 2008). Moving on to the secretaries (1 in total), we can name: Sophie M. (appointed on 11 February 2008).

About
Name: 1963 Limited
Number: 06500138
Incorporation date: 2008-02-11
End of financial year: 30 May


Address:	Ideas House Station Estate Eastwood Close London E18 1RT
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Sophie M.

1 July 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-30	2015-05-30	2016-05-30	2017-05-30	2018-05-30	2019-05-30	2020-05-30	2021-05-30	2022-05-30
Current Assets	148,011	150,882	94,376	144,676	137,865	99,019	127,701	203,030	152,558	113,389	64,749	41,594
Fixed Assets	7,242	5,468	3,928	3,143	2,514	2,011	3,209	4,167	3,335	3,148	2,518	2,015
Intangible Fixed Assets	480	230	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	1	1	-	-	-	-	-	-	-	-	-
Shareholder Funds	36,071	61,588	46,078	65,414	50,207	33,194	45,817	-	-	-	-	-
Tangible Fixed Assets	6,762	5,238	3,928	3,143	2,514	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	37,478	62,636	46,863	60,922	50,993	33,979	46,602	89,898	81,253	71,820	47,513	29,967

The due date for 1963 Limited confirmation statement filing is 2024-02-25. The latest confirmation statement was sent on 2023-02-11. The target date for the next accounts filing is 29 February 2024. Previous accounts filing was submitted for the time period up to 30 May 2022.

1 person of significant control is reported in the official register, an only person Sophie M. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/02/11 filed on: 12th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/02/11 filed on: 12th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/05/30 filed on: 26th, May 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/02/11 filed on: 16th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/05/30 filed on: 30th, May 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/02/11 filed on: 4th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/05/30 filed on: 30th, June 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/02/11 filed on: 3rd, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/05/30 filed on: 28th, February 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/02/11 filed on: 18th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/05/30 filed on: 28th, February 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/02/11 filed on: 25th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/05/30 filed on: 28th, February 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/02/11 filed on: 23rd, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/05/30 filed on: 28th, February 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/02/11 filed on: 28th, February 2017 \| confirmation statement	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/11 filed on: 14th, April 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/05/30 filed on: 28th, February 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/11 filed on: 14th, May 2015 \| annual return	Free Download (4 pages)
CH01	On 2014/06/01 director's details were changed filed on: 14th, May 2015 \| officers	Free Download (2 pages)
CH03	On 2014/06/01 secretary's details were changed filed on: 14th, May 2015 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/05/30 filed on: 28th, February 2015 \| accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2014/05/23 filed on: 23rd, May 2014 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 21st, May 2014 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2013/05/30 filed on: 26th, February 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/02/11 filed on: 13th, February 2014 \| annual return	Free Download (4 pages)
CH01	Director's details were changed filed on: 6th, February 2014 \| officers	Free Download (2 pages)
CH01	On 2014/02/06 director's details were changed filed on: 6th, February 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 28th, February 2013 \| accounts	Free Download (7 pages)
AD01	Change of registered office on 2013/02/27 from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD filed on: 27th, February 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/02/11 filed on: 12th, February 2013 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/11 filed on: 14th, February 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 23rd, January 2012 \| accounts	Free Download (6 pages)
AA01	Accounting period extended to 2011/05/31. Originally it was 2011/02/28 filed on: 28th, March 2011 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/02/11 filed on: 22nd, February 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/02/28 filed on: 16th, November 2010 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/05/10 filed on: 10th, May 2010 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2010/04/23 from C/O Haslers, Old Station Road Loughton Essex IG10 4PL filed on: 23rd, April 2010 \| address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/11 filed on: 11th, March 2010 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2009/06/19 with complete member list filed on: 19th, June 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2009/02/28 filed on: 17th, June 2009 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 11th, February 2008 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 11th, February 2008 \| incorporation	Free Download (19 pages)

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