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365 MOTOR FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 365 Motor Finance Limited. The company was founded 4 years ago and was given the registration number 12330294. The firm's registered office is in CARDIFF. You can find them at 133 Wellwood, Llanedeyrn, Cardiff, . This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.

Company Information

Name:365 MOTOR FINANCE LIMITED
Company Number:12330294
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Office Address & Contact

Registered Address:133 Wellwood, Llanedeyrn, Cardiff, Wales, CF23 9JS
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
133, Wellwood, Llanedeyrn, Cardiff, Wales, CF23 9JS

Director25 November 2019Active
20b, Liscard Crescent, Wallasey, England, CH45 4JP

Director25 November 2019Active

People with Significant Control

Mr Joseph Robinson
Notified on:25 November 2019
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:United Kingdom
Address:14, Durley Drive, Prenton, United Kingdom, CH43 3AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mark William Cann
Notified on:25 November 2019
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:Wales
Address:133, Wellwood, Cardiff, Wales, CF23 9JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-10Dissolution

Dissolved compulsory strike off suspended.

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2021-10-26Gazette

Gazette notice compulsory.

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2021-05-11Gazette

Gazette filings brought up to date.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-04-13Gazette

Gazette notice compulsory.

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2020-11-13Address

Change registered office address company with date old address new address.

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2020-10-22Officers

Termination director company with name termination date.

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2020-10-22Persons with significant control

Cessation of a person with significant control.

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2020-01-10Officers

Change person director company with change date.

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2020-01-10Officers

Change person director company with change date.

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2020-01-10Address

Change registered office address company with date old address new address.

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2019-11-25Incorporation

Incorporation company.

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