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64holdings Ltd

64holdings Ltd is an active company incorporated on 4 November 2019 with the registered office located in Enfield, Greater London. 64holdings Ltd was registered 5 years ago.
Status
Active
Active since 1 year ago
Company No
12295345
Private limited company
Age
5 years
Incorporated 4 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 7 January 2026
Due by 7 October 2026 (1 year remaining)
Contact
Address
Silver Rose Unit 21 East Lodge Village
East Lodge Lane
Enfield
EN2 8AS
United Kingdom
Address changed on 26 Jan 2022 (3 years ago)
Previous address was 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom
Telephone
0800 0987910
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Aug 2000
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Mutual Companies
Silvercrest Group Holdings (UK) Ltd
Miss Lilyella Bovill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£13.66K
Decreased by £1.12K (-8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19.23K
Increased by £3.28K (+21%)
Total Liabilities
-£7.61K
Increased by £1.06K (+16%)
Net Assets
£11.63K
Increased by £2.22K (+24%)
Debt Ratio (%)
40%
Decreased by 1.51% (-4%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 14 Aug 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Dormant Accounts Submitted
1 Year Ago on 22 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Accounting Period Extended
2 Years 1 Month Ago on 26 Jul 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 26 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Dec 2022
Emma Jamie Dwyer Resigned
2 Years 9 Months Ago on 22 Nov 2022
Emma Jamie Dwyer (PSC) Resigned
2 Years 9 Months Ago on 22 Nov 2022
Miss Lilyella Bovill Appointed
2 Years 9 Months Ago on 22 Nov 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 3 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 22 Aug 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 7 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 26 Jul 2023
Previous accounting period extended from 2 November 2022 to 7 January 2023
Submitted on 26 Jul 2023
Notification of Lilyella Bovill as a person with significant control on 22 November 2022
Submitted on 1 Dec 2022
Appointment of Miss Lilyella Bovill as a director on 22 November 2022
Submitted on 1 Dec 2022
Certificate of change of name
Submitted on 1 Dec 2022
Cessation of Emma Jamie Dwyer as a person with significant control on 22 November 2022
Submitted on 1 Dec 2022
Repayment History
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