365 SERVICES LIMITED

Key Data

Status

Active

Company No.

06355992

Incorporation date

30/08/2007

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/08/2007)

05/03/2026

Confirmation statement made on 2026-02-09 with no updates

View PDF (3 pages)

28/11/2025

Total exemption full accounts made up to 2024-09-29

View PDF (9 pages)

10/10/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

10/10/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

30/09/2025

Current accounting period shortened from 2024-09-30 to 2024-09-29

View PDF (1 pages)

18/07/2025

Confirmation statement made on 2025-02-09 with no updates

View PDF (3 pages)

30/05/2025

Previous accounting period extended from 2024-08-31 to 2024-09-30

View PDF (1 pages)

30/05/2025

Total exemption full accounts made up to 2023-08-31

View PDF (9 pages)

19/12/2024

Registration of charge 063559920012, created on 2024-12-18

View PDF (11 pages)

28/10/2024

Registration of charge 063559920010, created on 2024-10-24

View PDF (13 pages)

28/10/2024

Registration of charge 063559920011, created on 2024-10-24

View PDF (10 pages)

14/02/2024

Registered office address changed from 18 - 22 Stoney Lane Yardley Birmingham West Midlands B25 8YP to 6 Well Street Birmingham B19 3BG on 2024-02-14

View PDF (1 pages)

09/02/2024

Termination of appointment of Amar Rashid as a director on 2024-02-01

View PDF (1 pages)

09/02/2024

Termination of appointment of Habib Nazir as a director on 2024-02-01

View PDF (1 pages)

09/02/2024

Termination of appointment of Habib Nazir as a secretary on 2024-02-01

View PDF (1 pages)

09/02/2024

Cessation of Hn 786 Limited as a person with significant control on 2024-02-01

View PDF (1 pages)

09/02/2024

Notification of Sch Uk Holdings Ltd as a person with significant control on 2024-02-01

View PDF (1 pages)

09/02/2024

Cessation of Smart Move Investments Limited as a person with significant control on 2024-02-01

View PDF (1 pages)

09/02/2024

Cessation of Habib Nazir as a person with significant control on 2024-02-01

View PDF (1 pages)

09/02/2024

Cessation of Amar Rashid as a person with significant control on 2024-02-01

View PDF (1 pages)

09/02/2024

Confirmation statement made on 2024-02-09 with updates

View PDF (4 pages)

06/02/2024

Registration of charge 063559920009, created on 2024-02-01

View PDF (48 pages)

05/02/2024

Registration of charge 063559920008, created on 2024-02-01

View PDF (36 pages)

02/02/2024

Satisfaction of charge 063559920007 in full

View PDF (1 pages)

02/02/2024

Appointment of Darren Gavin Davey as a director on 2024-02-01

View PDF (2 pages)

19/01/2024

Confirmation statement made on 2024-01-19 with updates

View PDF (5 pages)

04/10/2023

Confirmation statement made on 2023-09-13 with no updates

View PDF (3 pages)

30/08/2023

Total exemption full accounts made up to 2022-08-31

View PDF (9 pages)

12/10/2022

Confirmation statement made on 2022-09-13 with updates

View PDF (4 pages)

31/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (9 pages)

08/10/2021

Confirmation statement made on 2021-09-13 with no updates

View PDF (3 pages)

28/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (9 pages)

12/10/2020

Confirmation statement made on 2020-08-30 with no updates

View PDF (3 pages)

28/08/2020

Total exemption full accounts made up to 2019-08-31

View PDF (9 pages)

12/09/2019

Confirmation statement made on 2019-08-30 with no updates

View PDF (3 pages)

31/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (9 pages)

10/09/2018

Confirmation statement made on 2018-08-30 with no updates

View PDF (3 pages)

31/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (9 pages)

12/09/2017

Change of details for Hn 786 Limited as a person with significant control on 2016-07-01

View PDF (2 pages)

11/09/2017

Confirmation statement made on 2017-08-30 with no updates

View PDF (3 pages)

11/09/2017

Notification of Smart Move Investments Limited as a person with significant control on 2016-07-01

View PDF (1 pages)

11/09/2017

Notification of Hn 786 Limited as a person with significant control on 2016-07-01

View PDF (1 pages)

20/07/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (8 pages)

20/09/2016

Confirmation statement made on 2016-08-30 with updates

View PDF (6 pages)

31/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (8 pages)

02/10/2015

Annual return made up to 2015-08-30 with full list of shareholders

View PDF (4 pages)

18/03/2015

Total exemption small company accounts made up to 2013-08-31

View PDF (8 pages)

02/03/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (8 pages)

07/11/2014

Registered office address changed from 117 Kenelm Road Small Heath Birmingham B10 9AE to 18 - 22 Stoney Lane Yardley Birmingham West Midlands B25 8YP on 2014-11-07

View PDF (1 pages)

30/09/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/09/2014

Annual return made up to 2014-08-30 with full list of shareholders

View PDF (4 pages)

09/09/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/09/2013

Annual return made up to 2013-08-30 with full list of shareholders

View PDF (4 pages)

25/06/2013

Appointment of Mr Amar Rashid as a director

View PDF (2 pages)

19/06/2013

Resolutions

View PDF (22 pages)

19/06/2013

Change of share class name or designation

View PDF (2 pages)

19/06/2013

Statement of capital following an allotment of shares on 2013-05-10

View PDF (4 pages)

19/06/2013

Resolutions

View PDF (1 pages)

15/06/2013

Satisfaction of charge 5 in full

View PDF (4 pages)

15/06/2013

Satisfaction of charge 6 in full

View PDF (4 pages)

31/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (5 pages)

14/05/2013

Registration of charge 063559920007

View PDF (46 pages)

12/03/2013

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

11/03/2013

Duplicate mortgage certificatecharge no:5

View PDF (6 pages)

05/03/2013

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

04/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

04/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

30/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

30/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

25/09/2012

Annual return made up to 2012-08-30 with full list of shareholders

View PDF (3 pages)

26/06/2012

Amended accounts made up to 2011-08-31

View PDF (5 pages)

15/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

07/09/2011

Annual return made up to 2011-08-30 with full list of shareholders

View PDF (3 pages)

07/09/2011

Secretary's details changed for Mr Habib Nazir on 2011-09-07

View PDF (1 pages)

24/08/2011

Registered office address changed from 115 Kenelm Road Small Heath Birmingham B10 9AE on 2011-08-24

View PDF (1 pages)

24/08/2011

Director's details changed for Mr Habib Nazir on 2011-08-24

View PDF (2 pages)

30/06/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

08/09/2010

Annual return made up to 2010-08-30 with full list of shareholders

View PDF (4 pages)

01/07/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

18/11/2009

Annual return made up to 2009-08-30 with full list of shareholders

View PDF (3 pages)

18/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (3 pages)

30/12/2008

Return made up to 30/08/08; full list of members

View PDF (3 pages)

30/04/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

29/04/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

11/04/2008

Appointment terminated director jangir ul-haq

View PDF (1 pages)

22/02/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

22/02/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

06/12/2007

Director resigned

View PDF (1 pages)

06/12/2007

Secretary resigned

View PDF (1 pages)

06/12/2007

Ad 03/12/07--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

06/12/2007

Registered office changed on 06/12/07 from: somerset house 40-49 price street birmingham B4 6LZ

View PDF (1 pages)

06/12/2007

New secretary appointed

View PDF (2 pages)

06/12/2007

New director appointed

View PDF (2 pages)

06/12/2007

New director appointed

View PDF (2 pages)

30/08/2007

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+17,250.00 % *

* during past year

Cash in Bank

£347.00

Business linkages

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Confirmation

Last made up date

29/09/2024

Next confirmation date

09/02/2027

Last change occurred

29/09/2024

Accounts

Total Exemption Full

Last made up date

29/09/2024

Next account date

29/09/2025

Next due on

29/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
893.47K
-
0.00
2.00
-

2022
1
1.37M
-
0.00
347.00
-

2022
1
1.37M
-
0.00
347.00
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

1.37M £53.28 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

347.00 £17.25K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rashid, Amar	Director	10/05/2013 - 01/02/2024	27
Mr Habib Nazir	Director	03/12/2007 - 01/02/2024	18
Davey, Darren Gavin	Director	01/02/2024 - Present	58
Nazir, Habib	Secretary	03/12/2007 - 01/02/2024	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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05/01/1962

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Description

About 365 SERVICES LIMITED

365 SERVICES LIMITED is an(a) Active company incorporated on 30/08/2007 with the registered office located at 6 Well Street, Birmingham B19 3BG. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of 365 SERVICES LIMITED?

365 SERVICES LIMITED is currently Active. It was registered on 30/08/2007 .

Where is 365 SERVICES LIMITED located?

365 SERVICES LIMITED is registered at 6 Well Street, Birmingham B19 3BG.

What does 365 SERVICES LIMITED do?

365 SERVICES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does 365 SERVICES LIMITED have?

365 SERVICES LIMITED had 1 employees in 2022.

What is the latest filing for 365 SERVICES LIMITED?

The latest filing was on 05/03/2026: Confirmation statement made on 2026-02-09 with no updates.