365 Building Solutions Limited LONDON


365 Building Solutions Limited is a private limited company located at 22 20-22 Wenlock Road, London N1 7GU. Its total net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-06-03, this 3-year-old company is run by 1 director.
Director Gavin B., appointed on 20 January 2022.
The company is officially categorised as "construction of domestic buildings" (SIC code: 41202). According to official database there was a change of name on 2023-01-12 and their previous name was Regal Properties London Limited.
The latest confirmation statement was sent on 2023-02-15 and the deadline for the next filing is 2024-02-29. Additionally, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

365 Building Solutions Limited Address / Contact

Office Address 22 20-22 Wenlock Road
Town London
Post code N1 7GU
Country of origin United Kingdom

Company Information / Profile

Registration Number 13436277
Date of Incorporation Thu, 3rd Jun 2021
Industry Construction of domestic buildings
End of financial Year 30th June
Company age 3 years old
Account next due date Sun, 31st Mar 2024 (70 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated Wed, 15th Feb 2023

Company staff

Gavin B.

Position: Director

Appointed: 20 January 2022

Niall M.

Position: Director

Appointed: 03 June 2021

Resigned: 20 January 2022

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we discovered, there is Gavin B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Niall M. This PSC owns 25-50% shares and has 25-50% voting rights.

Gavin B.

Notified on 3 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Niall M.

Notified on 3 June 2021
Ceased on 20 January 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Regal Properties London January 12, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-06-302023-06-30
Balance Sheet
Current Assets4 0801 937
Net Assets Liabilities1 6655 861
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 1 500
Average Number Employees During Period11
Creditors11 6351 536
Fixed Assets10 4406 960
Net Current Assets Liabilities7 555401
Total Assets Less Current Liabilities2 8857 361

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 15th February 2024
filed on: 1st, March 2024
Free Download (3 pages)

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