Sixty4 Limited

Active05133910 Private limited company
Incorporated
20 May 2004 (22 years)
Industry
Artistic creation (90030)
Owned by
Timothy James Cleasby
Accounts type
Micro entity
Region
Yorkshire
Address
Osborn Works Unit 4A
Rutland Way
Sheffield
S3 8DG

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 May 2004
British
Born April 1972 (54)
Officer history (6 former)
1 November 2017
Resigned Suarez, Lucy as Secretary
24 November 2010
Resigned Clifford, Kathryn Louise as Secretary
24 November 2010
Appointed Suarez, Lucy as Secretary
25 February 2009
Resigned Cleasby, Samantha Elizabeth as Director
21 March 2005
Resigned Roddison, John as Director
25 May 2004
Appointed Roddison, John as Director
25 May 2004
Appointed Clifford, Kathryn Louise as Secretary
20 May 2004
Appointed Online Corporate Secretaries Limited as Corporate Secretary
20 May 2004
Resigned Online Corporate Secretaries Limited as Corporate Secretary
20 May 2004
Appointed Online Nominees Limited as Corporate Nominee Director
20 May 2004
Resigned Online Nominees Limited as Corporate Nominee Director
20 May 2004
Appointed Cleasby, Samantha Elizabeth as Director
20 May 2004
Appointed Cleasby, Timothy James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 June 2016
Owns 75–100% of shares
British
Born April 1972 (54)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Current Ratio
1.7x

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2024 2025 £260 £4,274 £39,091 £8,881
Balance sheet detail
20252024202320212020
Fixed Assets£1,104£1,472£734£977
Current Assets£18,562£48,232£18,983£17,101
Creditors (< 1 year)£10,785£10,613£10,000£10,843£4,708
Creditors (> 1 year)£4,600£13,110
Net Current Assets£7,777£37,619£8,140£12,393
Net Assets£4,274£260
Shareholder Funds£8,881£39,091£4,274£260

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Micro company accounts31 May 2025
17 February 2026Confirmation statement with no updates17 February 2026
27 May 2025Confirmation statement with updates20 May 2025
4 February 2025Micro company accounts31 May 2024
14 November 2024Director's details changed
Show all recent filings

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