Introduction
Watch Company
S
SIXTYTHREE TG LIMITED
SIXTYTHREE TG LIMITED is an active company incorporated on 5 January 2024 with the registered office located in Brough. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SIXTYTHREE TG LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15391117
LTD Company
Age
2 Years
Incorporated 5 January 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 3 October 2025 (6 months ago)
Period: 5 January 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (6 months ago)
Submitted on 3 October 2025 (6 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Address
6 Innovation Drive Newport Brough, HU15 2FW,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Loan Cleared
May 25
Mortgage Satisfy Charge Full
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HODGES, Ian Richard
ActiveInnovation Drive, BroughHU15 2FW
Born March 1962
Director
Appointed 05 Jan 2024
HODGES, Ian Richard
Innovation Drive, BroughHU15 2FW
Born March 1962
Director
05 Jan 2024
Active
LUNT, Simon William
ActiveInnovation Drive, BroughHU15 2FW
Born February 1952
Director
Appointed 12 Jul 2024
LUNT, Simon William
Innovation Drive, BroughHU15 2FW
Born February 1952
Director
12 Jul 2024
Active
HODGES, Sallyanne
ResignedInnovation Drive, BroughHU15 2FW
Born May 1965
Director
Appointed 05 Jan 2024
Resigned 12 Jul 2024
HODGES, Sallyanne
Innovation Drive, BroughHU15 2FW
Born May 1965
Director
05 Jan 2024
Resigned 12 Jul 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Swl Holdings Limited
ActiveCave Road, BroughHU15 1HA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jul 2024
Swl Holdings Limited
Cave Road, BroughHU15 1HA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jul 2024
Active
Alesi Properties Limited
ActiveWestfield Park, BroughHU15 1AN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jan 2024
Alesi Properties Limited
Westfield Park, BroughHU15 1AN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Jan 2024
Active
Filing History
10
Description
Type
Date Filed
Document
17 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 July 2024
17 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 July 2024
12 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 March 2024