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.
| Office Address | 13-15 Rosemont Road |
| Town | London |
| Post code | NW3 6NG |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 12 August 2020
Position: Director
Appointed: 12 August 2020
Position: Director
Appointed: 12 August 2020
Position: Director
Appointed: 03 December 2015
Position: Director
Appointed: 25 October 2012
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 |
| High Street Capital | October 2, 2013 |
| Brent Street | March 15, 2013 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-04-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 520 696 | 164 028 |
| Other Debtors | 161 423 | 381 607 |
| Property Plant Equipment | 14 607 | 26 954 |
| Other | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 084 086 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 11 500 | |
| Amounts Owed By Related Parties | 1 433 | 1 312 505 |
| Bank Borrowings Overdrafts | 4 000 000 | 450 000 |
| Bank Overdrafts | 16 372 | 23 771 |
| Corporation Tax Recoverable | 92 105 | |
| Creditors | 105 481 | -1 961 950 |
| Debentures In Issue | 3 000 000 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 11 500 | |
| Investments Fixed Assets | 1 | 1 |
| Other Remaining Borrowings | 1 000 000 | 450 000 |
| Percentage Class Share Held In Subsidiary | 100 | |
| Profit Loss | 701 961 | |
| Property Plant Equipment Gross Cost | 14 607 | 38 454 |
| Total Additions Including From Business Combinations Property Plant Equipment | 23 847 | |
| Trade Creditors Trade Payables | 89 109 | 247 276 |
| Trade Debtors Trade Receivables | 5 585 230 | 175 733 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On August 12, 2020 new director was appointed. filed on: 12th, August 2020 |
officers | Free Download (2 pages) |
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