Introduction
Watch Company
S
SIXTY THREE CAPITAL LTD
SIXTY THREE CAPITAL LTD is an active company incorporated on 4 March 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. SIXTY THREE CAPITAL LTD was registered 6 years ago.(SIC: 66300)
Status
active
Active since 6 years ago
Company No
12498435
LTD Company
Age
6 Years
Incorporated 4 March 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 20 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 16 October 2025 (5 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Address
29 Farm Street London, W1J 5RL,
Previous Addresses
122 st. Pancras Way London NW1 9NB England
From: 4 March 2020To: 29 June 2022
3 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Funding Round
Sept 20
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KASELIMI, Konstantina
ActiveFarm Street, LondonW1J 5RL
Born March 1980
Director
Appointed 04 Mar 2020
KASELIMI, Konstantina
Farm Street, LondonW1J 5RL
Born March 1980
Director
04 Mar 2020
Active
KECHAGIAS, Ilias
ActiveFarm Street, LondonW1J 5RL
Born January 1979
Director
Appointed 04 Mar 2020
KECHAGIAS, Ilias
Farm Street, LondonW1J 5RL
Born January 1979
Director
04 Mar 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Ilias Kechagias
ActiveFarm Street, LondonW1J 5RL
Born January 1979
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 04 Mar 2020
Mr Ilias Kechagias
Farm Street, LondonW1J 5RL
Born January 1979
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
04 Mar 2020
Active
Filing History
18
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2025
29 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 June 2022
6 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 January 2021