D365 Ltd is a private limited company situated at Littlehaven House, 24/26 Littlehaven Lane, Horsham RH12 4HT. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-11-30, this 6-year-old company is run by 1 director.
Director Paul B., appointed on 01 December 2017.
The company is officially classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
The latest confirmation statement was sent on 2022-11-22 and the date for the subsequent filing is 2023-12-06. Likewise, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | Littlehaven House |
| Office Address2 | 24/26 Littlehaven Lane |
| Town | Horsham |
| Post code | RH12 4HT |
| Country of origin | United Kingdom |
| Registration Number | 11089172 |
| Date of Incorporation | Thu, 30th Nov 2017 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (238 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 6th Dec 2023 (2023-12-06) |
| Last confirmation statement dated | Tue, 22nd Nov 2022 |
Position: Director
Appointed: 01 December 2017
The list of PSCs who own or control the company is made up of 2 names. As we found, there is Paul B. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Fd Secretarial Ltd that entered Finchley, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Paul B.
| Notified on | 30 November 2017 |
| Nature of control: |
75,01-100% shares |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 30 November 2017 |
| Ceased on | 30 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Current Assets | 30 703 | 54 123 | 22 044 | 1 831 | 79 625 | 79 346 |
| Other | ||||||
| Amount Specific Advance Or Credit Directors | 25 000 | |||||
| Amount Specific Advance Or Credit Made In Period Directors | 25 000 | |||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 25 000 | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |
| Creditors | 13 749 | 19 634 | 12 897 | -1 390 | 25 151 | 17 049 |
| Fixed Assets | 1 767 | 1 710 | 943 | 533 | ||
| Net Current Assets Liabilities | 16 954 | 34 489 | 9 147 | 3 221 | 54 474 | 62 297 |
| Total Assets Less Current Liabilities | 16 954 | 36 256 | 10 857 | 4 164 | 54 474 | 62 830 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/22 filed on: 21st, December 2023 |
confirmation statement | Free Download (3 pages) |
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