Founded in 2016, Group 365, classified under reg no. 09956136 is an active company. Currently registered at 30-32 St. Georges Drive SW1V 4BN, London the company has been in the business for 8 years. Its financial year was closed on 30th December and its latest financial statement was filed on December 31, 2022.
The company has one director. Nalinkumar P., appointed on 1 October 2020. There are currently no secretaries appointed. As of 29 April 2024, there were 3 ex directors - Ravi P., Sanchit P. and others listed below. There were no ex secretaries.
| Office Address | 30-32 St. Georges Drive |
| Town | London |
| Post code | SW1V 4BN |
| Country of origin | United Kingdom |
| Registration Number | 09956136 |
| Date of Incorporation | Mon, 18th Jan 2016 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 14th Oct 2024 (2024-10-14) |
| Last confirmation statement dated | Sat, 30th Sep 2023 |
Position: Director
Appointed: 01 October 2020
The register of persons with significant control that own or control the company consists of 3 names. As BizStats discovered, there is Nalinkumar P. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Ravi P. This PSC owns 50,01-75% shares. The third one is Abbey Manor Limited, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC , owns 50,01-75% shares.
Nalinkumar P.
| Notified on | 1 October 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Ravi P.
| Notified on | 15 May 2017 |
| Ceased on | 1 October 2020 |
| Nature of control: |
50,01-75% shares |
Abbey Manor Limited
30-32 St. Georges Drive, London, SW1V 4BN, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 10027210 |
| Notified on | 1 November 2016 |
| Ceased on | 15 May 2017 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-30 | 2019-12-30 | 2020-12-30 | 2021-12-31 | 2022-12-31 |
| Net Worth | 906 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 216 168 | 2 026 | 23 020 | 19 971 | 23 612 | 2 633 | |
| Current Assets | 237 838 | 2 026 | 23 780 | 22 798 | 20 193 | 23 612 | |
| Debtors | 22 670 | 222 | 222 | ||||
| Net Assets Liabilities | 1 906 | 1 741 353 | 2 939 922 | 3 295 957 | 6 065 762 | 7 615 937 | 8 337 504 |
| Property Plant Equipment | 23 670 | 4 583 608 | 4 583 608 | 4 151 250 | 4 151 250 | 4 151 250 | |
| Cash Bank In Hand | 14 359 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 906 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Profit Loss Account Reserve | 806 | ||||||
| Shareholder Funds | 906 | ||||||
| Other | |||||||
| Version Production Software | 1 | 1 | 1 | 1 | 1 | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 500 | ||||||
| Creditors | 237 932 | 212 540 | 284 733 | 255 708 | 29 193 | 22 193 | 6 039 |
| Disposals Property Plant Equipment | 23 670 | ||||||
| Fixed Assets | 1 000 | 4 583 608 | 4 583 608 | 4 583 608 | 4 151 250 | 4 151 250 | 4 151 250 |
| Net Current Assets Liabilities | 231 492 | -210 514 | 308 513 | 278 506 | 9 000 | 1 420 | 3 406 |
| Number Shares Allotted | 100 | 100 | 100 | ||||
| Property Plant Equipment Gross Cost | 23 670 | 4 583 608 | 4 583 608 | 4 151 250 | 4 151 250 | 4 151 250 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 4 583 608 | ||||||
| Total Assets Less Current Liabilities | 232 492 | 4 373 095 | 4 275 095 | 4 305 102 | 4 142 250 | 4 152 669 | 4 147 844 |
| Total Increase Decrease From Revaluations Property Plant Equipment | 432 358 | ||||||
| Creditors Due After One Year | 231 586 | ||||||
| Creditors Due Within One Year | 6 346 | ||||||
| Current Asset Investments | 200 809 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on September 29, 2023 filed on: 30th, September 2023 |
officers | Free Download (1 page) |
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