365 Super Holding Ltd. is a private limited company located at Athene House - Suite J 86 The Broadway, Mill Hill, London NW7 3TD. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-01-30, this 6-year-old company is run by 1 director.
Director Stefan J., appointed on 08 April 2022.
The company is classified as "activities of open-ended investment companies" (SIC code: 64304).
The latest confirmation statement was filed on 2023-01-29 and the due date for the next filing is 2024-02-12. What is more, the accounts were filed on 31 January 2022 and the next filing should be sent on 30 October 2023.
| Office Address | Athene House - Suite J 86 The Broadway |
| Office Address2 | Mill Hill |
| Town | London |
| Post code | NW7 3TD |
| Country of origin | United Kingdom |
| Registration Number | 11178486 |
| Date of Incorporation | Tue, 30th Jan 2018 |
| Industry | Activities of open-ended investment companies |
| End of financial Year | 30th January |
| Company age | 6 years old |
| Account next due date | Mon, 30th Oct 2023 (179 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Mon, 12th Feb 2024 (2024-02-12) |
| Last confirmation statement dated | Sun, 29th Jan 2023 |
Position: Director
Appointed: 08 April 2022
The list of persons with significant control who own or control the company consists of 2 names. As we found, there is 365 Invest Ehf from Reykjavik, Iceland. The abovementioned PSC is classified as "a private limited company (ehf)", 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 PSC register is Ingibjorg P. This PSC .
365 Invest Ehf
1b Laugavegi, Reykjavik, 101, Iceland
| Legal authority | Iceland |
| Legal form | Private Limited Company (Ehf) |
| Country registered | Iceland |
| Place registered | Iceland |
| Registration number | 5210171120 |
| Notified on | 31 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ingibjorg P.
| Notified on | 30 January 2018 |
| Ceased on | 30 January 2018 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 16 581 | 16 581 | 16 581 | 16 581 | 12 642 |
| Current Assets | 16 582 | 16 582 | 17 164 | 17 181 | 12 643 |
| Debtors | 1 | 583 | 583 | 600 | 1 |
| Net Assets Liabilities | -3 061 | -2 479 | -2 479 | -2 952 | 8 778 |
| Other Debtors | 1 | 1 | 583 | 600 | 1 |
| Other | |||||
| Corporation Tax Payable | 400 | 500 | |||
| Creditors | 1 075 250 | 1 075 250 | 1 075 250 | 1 075 740 | 3 865 |
| Investments | 1 055 607 | 1 055 607 | 1 055 607 | 1 055 607 | -1 055 607 |
| Investments Fixed Assets | 1 055 607 | 1 055 607 | 1 055 607 | 1 055 607 | |
| Net Current Assets Liabilities | -1 058 668 | -1 058 668 | -1 058 086 | -1 058 559 | 8 778 |
| Other Creditors | 1 075 250 | 1 075 250 | 1 075 250 | 1 075 250 | 3 365 |
| Other Investments Other Than Loans | 1 055 607 | 1 055 607 | 1 055 607 | 1 055 607 | -1 055 607 |
| Total Assets Less Current Liabilities | -3 061 | -2 479 | -2 479 | -2 952 | 8 778 |
| Trade Creditors Trade Payables | 90 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First Gazette notice for compulsory strike-off filed on: 26th, December 2023 |
gazette | Free Download (1 page) |
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