Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

365 BUSINESS FINANCE SUB LIMITED

13-15 Rosemont Road, London, NW3 6NG,
Company Registration Number
10965313
Private Limited Company
Active

Company Overview

About 365 Business Finance Sub Ltd
365 BUSINESS FINANCE SUB LIMITED was founded on 2017-09-15 and has its registered office in London. The organisation's status is listed as "Active". 365 Business Finance Sub Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
365 BUSINESS FINANCE SUB LIMITED
 
Legal Registered Office
13-15 Rosemont Road
London
NW3 6NG
 
Filing Information
Company Number 10965313
Company ID Number 10965313
Date formed 2017-09-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2023-09-14
Return next due 2024-09-28
Type of accounts SMALL
Last Datalog update: 2024-04-08 17:57:38
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name 365 BUSINESS FINANCE SUB LIMITED
The following companies were found which have the same name as 365 BUSINESS FINANCE SUB LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
365 BUSINESS FINANCE SUB TWO LTD 13-15 Rosemont Road London NW3 6NG Active - Proposal to Strike off Company formed on the 2020-09-11

Company Officers of 365 BUSINESS FINANCE SUB LIMITED

Current Directors
Officer Role Date Appointed
ANDREW DAVID RAPHAELY
 Director 2017-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DAVID RAPHAELY 365 BUSINESS FINANCE LIMITED Director 2012-10-25 CURRENT 2012-10-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08FULL ACCOUNTS MADE UP TO 30/04/23
2023-10-02CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES
2023-06-13REGISTRATION OF A CHARGE / CHARGE CODE 109653130005
2022-12-23SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-10-03CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-02-15APPOINTMENT TERMINATED, DIRECTOR ANTHONY GILCAPE RAPHAELY
2022-02-15DIRECTOR APPOINTED MR RAFAEL POLATINSKY
2022-02-15AP01DIRECTOR APPOINTED MR RAFAEL POLATINSKY
2022-02-15TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GILCAPE RAPHAELY
2022-01-31SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2022-01-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2022-01-04REGISTRATION OF A CHARGE / CHARGE CODE 109653130003
2022-01-04REGISTRATION OF A CHARGE / CHARGE CODE 109653130003
2022-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 109653130003
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH UPDATES
2021-04-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES
2020-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 109653130002
2020-01-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES
2019-06-04AA01Current accounting period shortened from 30/09/18 TO 30/04/18
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES
2018-10-15PSC02Notification of 365 Business Finance Limited as a person with significant control on 2017-09-15
2018-10-15PSC09Withdrawal of a person with significant control statement on 2018-10-15
2018-07-23MEM/ARTSARTICLES OF ASSOCIATION
2018-07-23RES01ADOPT ARTICLES 23/07/18
2018-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 109653130001
2018-06-27AP01DIRECTOR APPOINTED MR ANTHONY GILCAPE RAPHAELY
2017-10-09CH01Director's details changed for Mr Andrew David Raphaely on 2017-09-27
2017-09-15LATEST SOC15/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 365 BUSINESS FINANCE SUB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 365 BUSINESS FINANCE SUB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of 365 BUSINESS FINANCE SUB LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 365 BUSINESS FINANCE SUB LIMITED

Intangible Assets
Patents
We have not found any records of 365 BUSINESS FINANCE SUB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 365 BUSINESS FINANCE SUB LIMITED
Trademarks
We have not found any records of 365 BUSINESS FINANCE SUB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 365 BUSINESS FINANCE SUB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64929 - Other credit granting n.e.c.) as 365 BUSINESS FINANCE SUB LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 365 BUSINESS FINANCE SUB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 365 BUSINESS FINANCE SUB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 365 BUSINESS FINANCE SUB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NW3 6NG