365 Resource Limited

Company Registration Number: 08476909

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
365 Resource Limited is a Private Company Limited by Shares first registered on 8 April 2013. Its current registered address is in London.

Registered Address

130 SHAFTESBURY AVENUE, 2ND FLOOR
LONDON
W1D 5EU

There are 531 companies currently registered at this postcode, including this one.

All companies at W1D 5EU

Registration Data

Company Number

08476909

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £24,553£13,293£4,051
of which Cash £24,134£7,258£4,051
Total Assets £24,553£13,293£4,051
Current Liabilities £88,189£69,869£18,426
Net Current Assets £-63,636£-56,576£-14,375
Total Net Worth £-81,712£-56,576£-14,375

Previous Names

No previous names

Company Officers

  • BAEVA, Elena

    Director

    Appointed on 8 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1974

    Central Working
    6-8 Bonhill Street
    London
    EC2A 4BX
    United Kingdom

  • SYDEE, Stephen Paul

    Director

    Appointed on 8 March 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1963

    Central Working
    6-8 Bonhill Street
    London
    EC2A 4BX
    United Kingdom

This information was most recently updated today.

Latest Filings

  1. 9 October 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A5GHCR41. Transaction: MzE1OTMwMTI1MmFkaXF6a2N4.

  2. 6 October 2016 Statement of capital following an allotment of shares on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Capital. Type: SH01. Barcode: A5FZ9D1N. Transaction: MzE1ODMyOTQzMGFkaXF6a2N4.

  3. 5 October 2016 Sub-division of shares on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Capital. Type: SH02. Barcode: A5FZ9D1F. Transaction: MzE1ODMyOTQyOGFkaXF6a2N4.

  4. 24 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVESEpHRVlhZGlxemtjeA.

  5. 28 June 2016 Total exemption full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A59RVPSV. Transaction: MzE1MTcxNjM2OWFkaXF6a2N4.

  6. 27 May 2016 Appointment of Mr Stephen Paul Sydee as a director on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Officers. Type: AP01. Barcode: X57VST5E. Transaction: MzE0OTU2MjM1OGFkaXF6a2N4.

  7. 12 May 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X56SD9S3. Transaction: MzE0ODI4NzI4N2FkaXF6a2N4.

  8. 27 April 2016 Sub-division of shares on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Capital. Type: SH02. Barcode: A54XP86N. Transaction: MzE0NjYzMjIwNWFkaXF6a2N4.

  9. 26 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0WFA4NkJhZGlxemtjeA.

  10. 25 August 2015 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: L4DRGOS0. Transaction: MzEyOTYzOTYxNWFkaXF6a2N4.

  11. 14 May 2015 Director's details changed for Elena Baeva on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: CH01. Barcode: X47ETROQ. Transaction: MzEyMzE2OTI0OWFkaXF6a2N4.

  12. 6 May 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X46TYBP6. Transaction: MzEyMjY0NTIzMmFkaXF6a2N4.

  13. 14 January 2015 Statement of capital following an allotment of shares on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Capital. Type: SH01. Barcode: X3Z2Z6DL. Transaction: MzExNTM2MDU3NmFkaXF6a2N4.

  14. 4 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: L3J6BCEJ. Transaction: MzExMDYzMjc2NGFkaXF6a2N4.

  15. 23 April 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X36EPKEY. Transaction: MzA5ODYzOTc3NGFkaXF6a2N4.

  16. 8 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X25NO5NE. Transaction: MzA3NTczODYwNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.