Founded in 2016, 365 Holdings, classified under reg no. 10448709 is an active company. Currently registered at 130-132 Regent Road LE1 7PG, Leicester the company has been in the business for eight years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2023.
The company has 2 directors, namely Hoosein D., Minesh S.. Of them, Hoosein D., Minesh S. have been with the company the longest, being appointed on 19 February 2019. As of 1 November 2024, there was 1 ex director - Rajesh D.. There were no ex secretaries.
Office Address | 130-132 Regent Road |
Town | Leicester |
Post code | LE1 7PG |
Country of origin | United Kingdom |
Registration Number | 10448709 |
Date of Incorporation | Thu, 27th Oct 2016 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 31st January |
Company age | 8 years old |
Account next due date | Thu, 31st Oct 2024 (1 day after) |
Account last made up date | Tue, 31st Jan 2023 |
Next confirmation statement due date | Sat, 9th Nov 2024 (2024-11-09) |
Last confirmation statement dated | Thu, 26th Oct 2023 |
The register of PSCs who own or control the company includes 2 names. As we researched, there is Commture 365 Limited from Leicester, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Rajesh D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Commture 365 Limited
130-132 Regent Road Coleman Road, Leicester, LE1 7PG, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 11663809 |
Notified on | 19 February 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rajesh D.
Notified on | 27 October 2016 |
Ceased on | 19 February 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2017-10-31 | 2019-01-31 |
Balance Sheet | ||
Cash Bank On Hand | 1 | 1 |
Current Assets | 1 101 601 | 5 027 |
Debtors | 1 101 600 | 5 026 |
Net Assets Liabilities | 1 097 497 | 1 |
Other Debtors | 1 101 600 | |
Other | ||
Amounts Owed By Group Undertakings Participating Interests | 5 026 | |
Amounts Owed To Group Undertakings Participating Interests | 1 | 1 |
Creditors | 4 104 | 5 027 |
Current Asset Investments | 1 080 000 | |
Investments Fixed Assets | 1 | 1 |
Investments In Group Undertakings | 1 | 1 |
Net Current Assets Liabilities | 1 097 497 | 1 |
Taxation Social Security Payable | 4 104 | 5 026 |
Total Assets Less Current Liabilities | 1 097 498 | 1 |
Other Creditors | 1 | |
Other Taxation Social Security Payable | 5 026 |
Type | Category | Free download | |
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AD01 |
New registered office address 130-132 Regent Road Leicester LE1 7PA. Change occurred on August 12, 2024. Company's previous address: 130-132 Regent Road Leicester LE1 7PG England. filed on: 12th, August 2024 |
address | Free Download (1 page) |
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