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FIRST 365 DAYS LTD

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

This company is commonly known as First 365 Days Ltd. The company was founded 6 years ago and was given the registration number 10756177. The firm's registered office is in BRIGHTON. You can find them at Telecom House, 125-135 Preston Road, Brighton, East Sussex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:FIRST 365 DAYS LTD
Company Number:10756177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2017
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Telecom House, 125-135 Preston Road, Brighton, East Sussex, United Kingdom, BN1 6AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Telecom House, 125-135 Preston Road, Brighton, United Kingdom, BN1 6AF

Director01 August 2020Active
Flat 8, 3, Newhams Row, London, England, SE1 3UT

Director05 May 2017Active
Flat 52, 85 Royal Mint Street, London, England, E1 8ZZ

Director01 January 2020Active

People with Significant Control

Mr Karl Paul Carpenter-Johnson
Notified on:01 August 2020
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:United Kingdom
Address:Telecom House, 125-135 Preston Road, Brighton, United Kingdom, BN1 6AF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Lee Carpenter-Johnson
Notified on:01 January 2020
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:England
Address:Flat 8, 3 Newhams Row, London, England, SE1 3UT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Karl Carpenter-Johnson
Notified on:05 May 2017
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:England
Address:Flat 8, 3, Newhams Row, London, England, SE1 3UT
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-07-22Dissolution

Dissolved compulsory strike off suspended.

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2021-07-13Gazette

Gazette notice compulsory.

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2020-08-15Officers

Termination director company with name termination date.

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2020-08-15Officers

Appoint person director company with name date.

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2020-08-15Persons with significant control

Cessation of a person with significant control.

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2020-08-15Persons with significant control

Notification of a person with significant control.

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2020-06-16Officers

Change person director company with change date.

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2020-05-12Accounts

Accounts with accounts type micro entity.

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2020-04-26Confirmation statement

Confirmation statement with updates.

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2020-03-25Persons with significant control

Cessation of a person with significant control.

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2020-03-25Officers

Termination director company with name termination date.

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2020-03-25Persons with significant control

Change to a person with significant control.

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2020-03-25Persons with significant control

Change to a person with significant control.

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2020-03-25Officers

Change person director company with change date.

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2020-03-25Persons with significant control

Notification of a person with significant control.

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2020-03-25Officers

Appoint person director company with name date.

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2020-03-19Persons with significant control

Change to a person with significant control.

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2020-03-19Officers

Change person director company with change date.

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2020-02-12Accounts

Change account reference date company previous shortened.

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2020-02-04Persons with significant control

Change to a person with significant control.

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2020-02-04Officers

Change person director company with change date.

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2019-10-23Accounts

Accounts with accounts type micro entity.

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2019-07-17Resolution

Resolution.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2018-07-25Officers

Change person director company with change date.

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