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FN365 LTD

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

This company is commonly known as Fn365 Ltd. The company was founded 7 years ago and was given the registration number 10350571. The firm's registered office is in CHESTER. You can find them at Cholmondeley House, Dee Hills Park, Chester, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:FN365 LTD
Company Number:10350571
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Cholmondeley House, Dee Hills Park, Chester, England, CH3 5AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8054, North Fork Blvd,, Easton, United States, 21601

Director05 April 2023Active
8054, North Fork Blvd, Easton, United States, 21601

Corporate Director05 April 2023Active
82b Greasby Road, Greasby, Wirral, United Kingdom, CH49 3NG

Director30 August 2016Active
17 Ingestre Road, Oxton, Wirral, England, CH43 5TZ

Director30 August 2016Active

People with Significant Control

Fn365 Llc
Notified on:05 April 2023
Status:Active
Country of residence:United States
Address:8054, North Fork Blvd, Easton, United States, 21601
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Daniel Reuben Taylor
Notified on:30 August 2016
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:United Kingdom
Address:2, Stanfield Drive, Wirral, United Kingdom, CH63 3BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Malcolm Lowther Smith
Notified on:30 August 2016
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:United Kingdom
Address:82b Greasby Road, Greasby, Wirral, United Kingdom, CH49 3NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-12-16Accounts

Accounts with accounts type micro entity.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2023-04-05Persons with significant control

Cessation of a person with significant control.

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2023-04-05Officers

Termination director company with name termination date.

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2023-04-05Officers

Termination director company with name termination date.

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2023-04-05Persons with significant control

Cessation of a person with significant control.

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2023-04-05Persons with significant control

Notification of a person with significant control.

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2023-04-05Officers

Appoint person director company with name date.

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2023-04-05Officers

Appoint corporate director company with name date.

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2023-03-29Persons with significant control

Change to a person with significant control.

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2022-10-17Accounts

Accounts with accounts type total exemption full.

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2022-08-19Confirmation statement

Confirmation statement with no updates.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-05-07Accounts

Accounts with accounts type total exemption full.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2019-07-02Accounts

Accounts with accounts type total exemption full.

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2019-06-18Address

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

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2019-02-25Accounts

Accounts with accounts type micro entity.

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2018-09-12Confirmation statement

Confirmation statement with no updates.

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2018-09-08Gazette

Gazette filings brought up to date.

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2018-09-06Accounts

Change account reference date company previous shortened.

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2018-09-06Accounts

Accounts with accounts type micro entity.

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2018-09-04Gazette

Gazette notice compulsory.

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