365 Business Finance Sub Limited. Head office in London. Check Director.

365 Business Finance Sub Limited, London

365 Business Finance Sub Limited is a private limited company. Registered at 13-15 Rosemont Road, London NW3 6NG, the above-mentioned 6 years old firm was incorporated on 2017-09-15 and is officially classified as "other credit granting n.e.c." (SIC code: 64929).
2 directors can be found in this company: Rafael P. (appointed on 14 February 2022), Andrew R. (appointed on 15 September 2017).

About
Name: 365 Business Finance Sub Limited
Number: 10965313
Incorporation date: 2017-09-15
End of financial year: 30 April


Address:	13-15 Rosemont Road London NW3 6NG
SIC code:	64929 - Other credit granting n.e.c.

Company staff

People with significant control

365 Business Finance Limited

15 September 2017

Legal authority	United Kingdom
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	08267810
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	1,434	9,868,572	13,366,880	10,236,629	25,748,924	43,454,984
Total Assets Less Current Liabilities	1	-	-	-	-	-

The date for 365 Business Finance Sub Limited confirmation statement filing is 2024-09-28. The latest one was filed on 2023-09-14. The due date for a subsequent accounts filing is 31 January 2024. Latest accounts filing was sent for the time up to 30 April 2022.

1 person of significant control is reported in the official register, a solitary corporation 365 Business Finance Limited who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates September 14, 2023 filed on: 2nd, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates September 14, 2023 filed on: 2nd, October 2023 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 109653130005, created on June 13, 2023 filed on: 13th, June 2023 \| mortgage	Free Download (44 pages)
AA	Accounts for a small company made up to April 30, 2022 filed on: 23rd, December 2022 \| accounts	Free Download (7 pages)
MR01	Registration of charge 109653130004, created on October 10, 2022 filed on: 13th, October 2022 \| mortgage	Free Download (43 pages)
CS01	Confirmation statement with no updates September 14, 2022 filed on: 3rd, October 2022 \| confirmation statement	Free Download (3 pages)
AP01	On February 14, 2022 new director was appointed. filed on: 15th, February 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 14, 2022 filed on: 15th, February 2022 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to April 30, 2021 filed on: 31st, January 2022 \| accounts	Free Download (7 pages)
MR01	Registration of charge 109653130003, created on December 29, 2021 filed on: 4th, January 2022 \| mortgage	Free Download (43 pages)
CS01	Confirmation statement with updates September 14, 2021 filed on: 20th, September 2021 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a small company made up to April 30, 2020 filed on: 22nd, April 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates September 14, 2020 filed on: 21st, September 2020 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 109653130002, created on March 16, 2020 filed on: 19th, March 2020 \| mortgage	Free Download (44 pages)
AA	Accounts for a small company made up to April 30, 2019 filed on: 28th, January 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates September 14, 2019 filed on: 23rd, September 2019 \| confirmation statement	Free Download (4 pages)
AA01	Current accounting reference period shortened from September 30, 2018 to April 30, 2018 filed on: 4th, June 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates September 14, 2018 filed on: 16th, October 2018 \| confirmation statement	Free Download (4 pages)
PSC09	Withdrawal of a person with significant control statement October 15, 2018 filed on: 15th, October 2018 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control September 15, 2017 filed on: 15th, October 2018 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 23rd, July 2018 \| resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 23rd, July 2018 \| incorporation	Free Download (31 pages)
MR01	Registration of charge 109653130001, created on June 28, 2018 filed on: 4th, July 2018 \| mortgage	Free Download (44 pages)
AP01	On June 12, 2018 new director was appointed. filed on: 27th, June 2018 \| officers	Free Download (2 pages)
CH01	On September 27, 2017 director's details were changed filed on: 9th, October 2017 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, September 2017 \| incorporation	Free Download (25 pages)

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