365 Business Finance Limited LONDON


365 Business Finance started in year 2012 as Private Limited Company with registration number 08267810. The 365 Business Finance company has been functioning successfully for eight years now and its status is active. The firm's office is based in London at 13-15 Rosemont Road. Postal code: NW3 6NG. Since October 2, 2013 365 Business Finance Limited is no longer carrying the name High Street Capital.

The company has 5 directors, namely Allan F., Bradley G. and Rafael P. and others. Of them, Andrew R. has been with the company the longest, being appointed on 25 October 2012 and Allan F. and Bradley G. and Rafael P. have been with the company for the least time - from 12 August 2020. As of 24 October 2020, our data shows no information about any ex officers on these positions.

365 Business Finance Limited Address / Contact

Office Address 13-15 Rosemont Road
Town London
Post code NW3 6NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08267810
Date of Incorporation Thu, 25th Oct 2012
Industry Other credit granting n.e.c.
End of financial Year 30th April
Company age 8 years old
Account next due date Fri, 30th Apr 2021 (188 days left)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Tue, 3rd Aug 2021 (2021-08-03)
Last confirmation statement dated Mon, 20th Jul 2020

Company staff

Allan F.

Position: Director

Appointed: 12 August 2020

Bradley G.

Position: Director

Appointed: 12 August 2020

Rafael P.

Position: Director

Appointed: 12 August 2020

Anthony R.

Position: Director

Appointed: 03 December 2015

Andrew R.

Position: Director

Appointed: 25 October 2012

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Andrew R. The abovementioned PSC has 25-50% voting rights. The second one in the PSC register is Ashton Advisors (Uk) Llp that put London, United Kingdom as the official address. This PSC has a legal form of "a llp", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Andrew R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Ashton Advisors (Uk) Llp

First Floor, Winston House 349 Regents Park Road, London, N3 1DH, United Kingdom

Legal authority Limited Liability Partnerships Act
Legal form Llp
Country registered England And Wales
Place registered Companies House
Registration number Oc318271
Notified on 26 October 2016
Ceased on 17 July 2020
Nature of control: 25-50% voting rights

Company previous names

High Street Capital October 2, 2013
Brent Street March 15, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-302019-04-30
Balance Sheet
Cash Bank On Hand520 696164 028
Other Debtors161 423381 607
Property Plant Equipment14 60726 954
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal1 084 086 
Accumulated Depreciation Impairment Property Plant Equipment 11 500
Amounts Owed By Related Parties1 4331 312 505
Bank Borrowings Overdrafts4 000 000450 000
Bank Overdrafts16 37223 771
Corporation Tax Recoverable 92 105
Creditors105 481-1 961 950
Debentures In Issue3 000 000 
Increase From Depreciation Charge For Year Property Plant Equipment 11 500
Investments Fixed Assets11
Other Remaining Borrowings1 000 000450 000
Percentage Class Share Held In Subsidiary 100
Profit Loss 701 961
Property Plant Equipment Gross Cost14 60738 454
Total Additions Including From Business Combinations Property Plant Equipment 23 847
Trade Creditors Trade Payables89 109247 276
Trade Debtors Trade Receivables5 585 230175 733

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
On August 12, 2020 new director was appointed.
filed on: 12th, August 2020
Free Download (2 pages)

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