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Sixty One Finance Limited

Sixty One Finance Limited is an active company incorporated on 4 November 2009 with the registered office located in Chester, Cheshire. Sixty One Finance Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07066724
Private limited company
Age
15 years
Incorporated 4 November 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 November 2024 (10 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
83 Lache Lane
Chester
Cheshire
CH4 7LT
England
Address changed on 11 Dec 2024 (9 months ago)
Previous address was 24 C/O Monarch Assurance 24 Gladstone Road Altrincham Cheshire WA14 1NS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in Malta • Born in Mar 1960
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1964
Mr Johan Arthur Frans Cuypers
PSC • Belgian • Lives in Malta • Born in Mar 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Monarch Assurance Se
Stephen Paul Robinson and Johan Arthur Frans Cuypers are mutual people.
Active
Monarch Endowments Limited
Stephen Paul Robinson is a mutual person.
Active
Monarch Assurance Group (Nominees) Limited
Stephen Paul Robinson is a mutual person.
Active
Appleton Enterprises Limited
Stephen Paul Robinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£11.01K
Increased by £10.84K (+6492%)
Turnover
£10.75K
Increased by £1.01K (+10%)
Employees
2
Same as previous period
Total Assets
£157.74K
Increased by £10.75K (+7%)
Total Liabilities
-£157.74K
Increased by £10.75K (+7%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Full Accounts Submitted
12 Days Ago on 26 Aug 2025
Registered Address Changed
9 Months Ago on 11 Dec 2024
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Full Accounts Submitted
1 Year Ago on 27 Aug 2024
Stephen Paul Robinson (PSC) Resigned
1 Year 1 Month Ago on 1 Aug 2024
Johan Arthur Frans Cuypers (PSC) Appointed
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 17 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 28 Dec 2022
Full Accounts Submitted
3 Years Ago on 1 Jul 2022
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 26 Aug 2025
Registered office address changed from 24 C/O Monarch Assurance 24 Gladstone Road Altrincham Cheshire WA14 1NS England to 83 Lache Lane Chester Cheshire CH4 7LT on 11 December 2024
Submitted on 11 Dec 2024
Cessation of Stephen Paul Robinson as a person with significant control on 1 August 2024
Submitted on 12 Nov 2024
Notification of Johan Arthur Frans Cuypers as a person with significant control on 1 August 2024
Submitted on 11 Nov 2024
Confirmation statement made on 4 November 2024 with updates
Submitted on 11 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 27 Aug 2024
Confirmation statement made on 4 November 2023 with no updates
Submitted on 13 Dec 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 17 Jun 2023
Confirmation statement made on 4 November 2022 with no updates
Submitted on 28 Dec 2022
Total exemption full accounts made up to 30 November 2021
Submitted on 1 Jul 2022
Repayment History
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