365 Investment Management Limited is a private limited company located at Cambridge House, 32 Padwell Road, Southampton SO14 6QZ. Incorporated on 2019-10-09, this 4-year-old company is run by 1 director.
Director Panos S., appointed on 16 January 2020.
The company is categorised as "financial management" (Standard Industrial Classification: 70221). According to CH information there was a change of name on 2020-01-16 and their previous name was Aquinas Capital Management Ltd.
The latest confirmation statement was filed on 2023-10-08 and the due date for the subsequent filing is 2024-10-22. Furthermore, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | Cambridge House |
| Office Address2 | 32 Padwell Road |
| Town | Southampton |
| Post code | SO14 6QZ |
| Country of origin | United Kingdom |
| Registration Number | 12251401 |
| Date of Incorporation | Wed, 9th Oct 2019 |
| Industry | Financial management |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (102 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 22nd Oct 2024 (2024-10-22) |
| Last confirmation statement dated | Sun, 8th Oct 2023 |
Position: Director
Appointed: 16 January 2020
The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is Panos S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Daleep P. This PSC owns 75,01-100% shares.
Panos S.
| Notified on | 9 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Daleep P.
| Notified on | 9 October 2019 |
| Ceased on | 9 October 2020 |
| Nature of control: |
75,01-100% shares |
| Aquinas Capital Management | January 16, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 3 000 | 3 000 | 3 000 |
| Net Assets Liabilities | 3 000 | 3 000 | 3 000 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sunday 8th October 2023 filed on: 25th, October 2023 |
confirmation statement | Free Download (5 pages) |
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