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365 PRINT SOLUTIONS LIMITED

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

This company is commonly known as 365 Print Solutions Limited. The company was founded 10 years ago and was given the registration number 08789611. The firm's registered office is in STAINES-UPON-THAMES. You can find them at 1 Honnor Road, , Staines-upon-thames, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:365 PRINT SOLUTIONS LIMITED
Company Number:08789611
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:1 Honnor Road, Staines-upon-thames, United Kingdom, TW18 1RB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Honnor Road, Staines-Upon-Thames, United Kingdom, TW18 1RB

Director01 November 2017Active
1, Honnor Road, Staines, United Kingdom, TW18 1RB

Director25 November 2013Active

People with Significant Control

Mr Simon Geoffrey Adderley
Notified on:01 November 2017
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:United Kingdom
Address:1, Honnor Road, Staines-Upon-Thames, United Kingdom, TW18 1RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
Mr Mitchell Scott Dodds
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:3 Manor Courtyard, Hughenden Avenue, High Wycombe, England, HP13 5RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2022-11-26Confirmation statement

Confirmation statement with no updates.

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2022-11-22Mortgage

Mortgage satisfy charge full.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-06-08Accounts

Accounts with accounts type total exemption full.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-07-15Accounts

Accounts with accounts type total exemption full.

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2019-05-28Address

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

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2018-12-03Confirmation statement

Confirmation statement with updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-02-20Officers

Change person director company with change date.

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2017-12-12Persons with significant control

Notification of a person with significant control.

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2017-12-12Persons with significant control

Change to a person with significant control.

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2017-12-12Confirmation statement

Confirmation statement with updates.

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2017-12-12Capital

Capital allotment shares.

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2017-12-12Officers

Appoint person director company with name date.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-01-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-08-11Accounts

Accounts with accounts type total exemption small.

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2015-11-25Annual return

Annual return company with made up date full list shareholders.

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