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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.
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 Jan31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
6 Innovation Drive
Newport
Brough
HU15 2FW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Feb 1952
Director • British • Lives in England • Born in Mar 1962
Director • British • Lives in UK • Born in May 1965
Alesi Properties Limited
PSC
SWL Holdings Limited
PSC
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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
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Dec31 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%
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
Repayment History
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