365 Pin Code Limited is a private limited company that can be found at 128 City Road, London EC1V 2NX. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-03-02, this 4-year-old company is run by 2 directors.
Director Christopher S., appointed on 02 March 2020. Director Suzanne S., appointed on 02 March 2020.
The company is classified as "management consultancy activities other than financial management" (SIC code: 70229).
The last confirmation statement was filed on 2023-03-01 and the date for the following filing is 2024-03-15. Moreover, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 128 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 12490818 |
| Date of Incorporation | Mon, 2nd Mar 2020 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Tue, 31st Dec 2024 (256 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
| Last confirmation statement dated | Wed, 1st Mar 2023 |
Position: Director
Appointed: 02 March 2020
Position: Director
Appointed: 02 March 2020
The register of persons with significant control who own or control the company includes 3 names. As BizStats researched, there is Christopher S. This PSC and has 25-50% shares. The second one in the PSC register is Suzanne S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Bronte R., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
Christopher S.
| Notified on | 1 August 2022 |
| Nature of control: |
25-50% shares |
Suzanne S.
| Notified on | 2 March 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Bronte R.
| Notified on | 10 March 2020 |
| Ceased on | 1 March 2022 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 2023/08/15 filed on: 22nd, August 2023 |
officers | Free Download (1 page) |
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