365 Technical Consultancy Ltd LIVERPOOL


365 Technical Consultancy Ltd is a private limited company located at 1 Derby Square, Liverpool L2 1AB. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-08-11, this 2-year-old company is run by 2 directors and 1 secretary.
Director Andrew R., appointed on 11 August 2021. Director Susan W., appointed on 11 August 2021.
Switching the focus to secretaries, we can name: Andrew R., appointed on 11 August 2021.
The company is officially classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
The latest confirmation statement was sent on 2023-05-14 and the date for the subsequent filing is 2024-05-28. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

365 Technical Consultancy Ltd Address / Contact

Office Address 1 Derby Square
Town Liverpool
Post code L2 1AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 13560288
Date of Incorporation Wed, 11th Aug 2021
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated Sun, 14th May 2023

Company staff

Andrew R.

Position: Secretary

Appointed: 11 August 2021

Andrew R.

Position: Director

Appointed: 11 August 2021

Susan W.

Position: Director

Appointed: 11 August 2021

People with significant control

The list of PSCs who own or control the company includes 1 name. As we found, there is Medicash Health Benefits Limited from Liverpool, United Kingdom. This PSC is categorised as "a private company limited by guarantee without share", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Medicash Health Benefits Limited

Legal authority Companies Act 2006
Legal form Private Company Limited By Guarantee Without Share
Country registered England And Wales
Place registered Companies House
Registration number 00258025
Notified on 11 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-08-312022-12-31
Balance Sheet
Current Assets35 88941 869
Net Assets Liabilities6 5279 351
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal27 40922 183
Creditors4 5011 258
Fixed Assets84 27381 000
Net Current Assets Liabilities31 38840 611
Total Assets Less Current Liabilities115 661121 611

Company filings

Filing category
Accounts Confirmation statement Incorporation Other
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 26th, September 2023
Free Download (3 pages)

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