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Sixtythree TG Limited
Sixtythree TG Limited is an active company incorporated on 5 January 2024 with the registered office located in . Sixtythree TG Limited was registered 1 year 9 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15391117
Private limited company
Age
1 year 9 months
Incorporated
5 January 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
3 October 2025
(21 days ago)
Next confirmation dated
3 October 2026
Due by
17 October 2026
(11 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
5 Jan
⟶
31 Jan 2025
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 January 2026
Due by
31 October 2026
(1 year remaining)
Learn more about Sixtythree TG Limited
Contact
Update Details
Address
6 Innovation Drive
Newport
Brough
HU15 2FW
England
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Simon William Lunt
Director • Director • British • Lives in England • Born in Feb 1952
Mr Ian Richard Hodges
Director • British • Lives in England • Born in Mar 1962
Sallyanne Hodges
Director • British • Lives in UK • Born in May 1965
Alesi Properties Limited
PSC
SWL Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
North Wold INNS Limited
Simon William Lunt is a mutual person.
Active
South Orbital Management Limited
Sallyanne Hodges is a mutual person.
Active
Teckno Properties Limited
Simon William Lunt is a mutual person.
Active
Coolspec Limited
Simon William Lunt is a mutual person.
Active
Horncastle Group Plc
Simon William Lunt is a mutual person.
Active
Risby Homes Limited
Simon William Lunt is a mutual person.
Active
VBP Group Limited
Simon William Lunt is a mutual person.
Active
Selkirk Mechanical Handling Limited
Simon William Lunt is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period
31 Dec
⟶
31 Jan 2025
Traded for
13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£808.39K
Total Liabilities
-£768.49K
Net Assets
£39.9K
Debt Ratio (%)
95%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
21 Days Ago on 3 Oct 2025
Micro Accounts Submitted
21 Days Ago on 3 Oct 2025
Charge Satisfied
5 Months Ago on 20 May 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Swl Holdings Limited (PSC) Appointed
1 Year 3 Months Ago on 12 Jul 2024
Alesi Properties Limited (PSC) Details Changed
1 Year 3 Months Ago on 12 Jul 2024
Mr Simon William Lunt Appointed
1 Year 3 Months Ago on 12 Jul 2024
Sallyanne Hodges Resigned
1 Year 3 Months Ago on 12 Jul 2024
New Charge Registered
1 Year 7 Months Ago on 7 Mar 2024
Incorporated
1 Year 9 Months Ago on 5 Jan 2024
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 3 Oct 2025
Confirmation statement made on 3 October 2025 with no updates
Submitted on 3 Oct 2025
Satisfaction of charge 153911170001 in full
Submitted on 20 May 2025
Confirmation statement made on 4 January 2025 with updates
Submitted on 22 Jan 2025
Termination of appointment of Sallyanne Hodges as a director on 12 July 2024
Submitted on 17 Jul 2024
Change of details for Alesi Properties Limited as a person with significant control on 12 July 2024
Submitted on 17 Jul 2024
Appointment of Mr Simon William Lunt as a director on 12 July 2024
Submitted on 17 Jul 2024
Notification of Swl Holdings Limited as a person with significant control on 12 July 2024
Submitted on 17 Jul 2024
Registration of charge 153911170001, created on 7 March 2024
Submitted on 12 Mar 2024
Incorporation
Submitted on 5 Jan 2024
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Repayment History
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