O365 Limited in 325-327 Old Shoreham Road HOVE

O365 Limited HOVE

O365 started in year 2014 as Private Limited Company with registration number 09097181. The O365 company has been functioning successfully for ten years now and its status is active. The firm's office is based in Hove at W8a Knoll Business Centre. Postal code: BN3 7GS.

The company has 2 directors, namely Leanne S., Andrew S.. Of them, Andrew S. has been with the company the longest, being appointed on 23 June 2014 and Leanne S. has been with the company for the least time - from 6 April 2018. As of 7 May 2024, our data shows no information about any ex officers on these positions.

O365 Limited Address / Contact

Office Address	W8a Knoll Business Centre
Office Address2	325-327 Old Shoreham Road
Town	Hove
Post code	BN3 7GS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09097181
Date of Incorporation	Mon, 23rd Jun 2014
Industry	Information technology consultancy activities
End of financial Year	30th June
Company age	10 years old
Account next due date	Sun, 31st Mar 2024 (37 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated	Thu, 27th Jul 2023

Company staff

Leanne S.

Position: Director

Appointed: 06 April 2018

Andrew S.

Position: Director

Appointed: 23 June 2014

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Andrew S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Leanne S. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Leanne S.

Notified on	22 January 2018
Ceased on	1 April 2023
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	16 217	36 611

Balance Sheet
Current Assets	24 305	61 267	68 887	59 485	77 852	68 318	104 613	76 846	89 920
Net Assets Liabilities		36 611	47 413	42 206	56 924	45 074	84 525	69 127	79 323
Cash Bank In Hand	23 575	50 267
Debtors	730	11 000
Net Assets Liabilities Including Pension Asset Liability	16 217	36 611
Tangible Fixed Assets	2 810	3 584

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	16 215	36 609
Shareholder Funds	16 217	36 611

Other
Amount Specific Advance Or Credit Directors			-472	459	-746	-718	-710	620	-2 746
Amount Specific Advance Or Credit Made In Period Directors			34 705	3 000	9 265	31 642	6 729	25 611	23 600
Amount Specific Advance Or Credit Repaid In Period Directors			34 025	3 459	8 519	31 670	6 737	26 321	20 854
Average Number Employees During Period						2	2	2	2
Creditors		28 240	23 846	23 668	27 351	30 453	29 268	16 812	20 982
Fixed Assets		3 584	2 372	6 389	6 423	7 209	9 180	9 093	10 385
Net Current Assets Liabilities	13 407	33 027	45 041	35 817	50 501	37 865	75 345	60 034	68 938
Total Assets Less Current Liabilities		36 611	47 413	42 206	56 924	45 074	84 525	69 127	79 323
Creditors Due Within One Year	10 898	28 240
Number Shares Allotted	2	2
Par Value Share	1	1
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Additions	3 219	1 629
Tangible Fixed Assets Cost Or Valuation	3 219	4 848
Tangible Fixed Assets Depreciation	409	1 264
Tangible Fixed Assets Depreciation Charged In Period	409	855

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 28th, March 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 28th, March 2024	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates July 20, 2023 filed on: 7th, August 2023	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control April 1, 2023 filed on: 27th, July 2023	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates July 27, 2023 filed on: 27th, July 2023	confirmation statement	Free Download (4 pages)
SH02	Sub-division of shares on April 1, 2023 filed on: 21st, July 2023	capital	Free Download (6 pages)
SH02	Sub-division of shares on April 1, 2023 filed on: 6th, July 2023	capital	Free Download (6 pages)
CS01	Confirmation statement with no updates June 23, 2023 filed on: 4th, July 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 18th, November 2022	accounts	Free Download (4 pages)
AD01	Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS on August 12, 2022 filed on: 12th, August 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates June 23, 2022 filed on: 1st, July 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 3rd, November 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates June 23, 2021 filed on: 23rd, June 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 1st, April 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates June 23, 2020 filed on: 7th, July 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 13th, March 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates June 23, 2019 filed on: 1st, July 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 6th, March 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates June 23, 2018 filed on: 3rd, July 2018	confirmation statement	Free Download (4 pages)
AP01	On April 6, 2018 new director was appointed. filed on: 6th, April 2018	officers	Free Download (2 pages)
PSC01	Notification of a person with significant control January 22, 2018 filed on: 6th, April 2018	persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 6th, March 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates June 23, 2017 filed on: 23rd, June 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 28th, February 2017	accounts	Free Download (4 pages)
AD01	Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on January 4, 2017 filed on: 4th, January 2017	address	Free Download (1 page)
AR01	Annual return made up to June 23, 2016 with full list of members filed on: 28th, June 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 6th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to June 23, 2015 with full list of members filed on: 29th, June 2015	annual return	Free Download (3 pages)
AD01	Registered office address changed from Wingfield Stock Lane Wilmington Kent DA2 7BY England to Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA on February 5, 2015 filed on: 5th, February 2015	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, June 2014	incorporation