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365 SPARES LIMITED

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

This company is commonly known as 365 Spares Limited. The company was founded 9 years ago and was given the registration number 09597097. The firm's registered office is in BIRMINGHAM. You can find them at Connect House, Talbot Way, Birmingham, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:365 SPARES LIMITED
Company Number:09597097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2015
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Connect House, Talbot Way, Birmingham, United Kingdom, B10 0HJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Connect House, Talbot Way, Birmingham, United Kingdom, B10 0HJ

Director13 January 2022Active
Connect House, Talbot Way, Birmingham, United Kingdom, B10 0HJ

Secretary30 June 2021Active
Connect House, Talbot Way, Birmingham, United Kingdom, B10 0HJ

Secretary19 May 2015Active
Connect House, Talbot Way, Birmingham, United Kingdom, B10 0HJ

Director06 November 2018Active
Connect House, Talbot Way, Birmingham, United Kingdom, B10 0HJ

Director19 May 2015Active
Connect House, Talbot Way, Birmingham, United Kingdom, B10 0HJ

Director19 May 2015Active

People with Significant Control

Electruepart Ltd
Notified on:01 April 2017
Status:Active
Country of residence:England
Address:Connect House, Talbot Way, Birmingham, England, B10 0HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2023-10-24Gazette

Gazette dissolved compulsory.

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2023-08-08Gazette

Gazette notice compulsory.

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2022-07-11Accounts

Accounts with accounts type dormant.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2022-07-05Officers

Termination director company with name termination date.

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2022-01-25Officers

Appoint person director company with name date.

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2022-01-25Officers

Termination secretary company with name termination date.

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2022-01-25Officers

Termination director company with name termination date.

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2021-07-31Accounts

Accounts with accounts type dormant.

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2021-07-02Officers

Appoint person secretary company with name date.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-07-01Officers

Termination secretary company with name termination date.

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2020-10-28Accounts

Accounts with accounts type micro entity.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-07-25Accounts

Accounts with accounts type micro entity.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2018-11-09Officers

Appoint person director company with name date.

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2018-11-07Officers

Termination director company with name termination date.

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2018-11-07Accounts

Change account reference date company previous extended.

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2018-06-01Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type micro entity.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2017-02-06Accounts

Change account reference date company current shortened.

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2017-02-06Accounts

Accounts with accounts type total exemption small.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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