Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > 355PRO LTD
Company Information for

355PRO LTD

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX,
Company Registration Number
04126618
Private Limited Company
Active

Company Overview

About 355pro Ltd
355PRO LTD was founded on 2000-12-15 and has its registered office in London. The organisation's status is listed as "Active". 355pro Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
355PRO LTD
 
Legal Registered Office
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
Other companies in N1
 
Previous Names
DEALMAKER.COM LTD29/10/2010
GHQ LIMITED08/12/2005
Filing Information
Company Number 04126618
Company ID Number 04126618
Date formed 2000-12-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB797408184  
Last Datalog update: 2024-03-07 02:52:38
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of 355PRO LTD

Current Directors
Officer Role Date Appointed
EVA DILLON
 Director 2018-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
SAGE DON DILLON
 Director 2018-03-01 2018-07-01
JENNIFER MAREE FERRIS
 Director 2014-01-01 2018-06-20
EVA DILLON
 Director 2012-01-01 2013-12-31
BRIAN DILLON-FERRIS
 Company Secretary 2009-02-05 2013-02-28
BRIAN DILLON-FERRIS
 Director 2010-07-01 2011-12-31
SPENCER LEWIS STERLING
 Director 2009-10-01 2010-10-15
MARGARET A WAGNER
 Director 2009-02-05 2009-10-01
SPENCER LEWIS STERLING
 Director 2007-11-01 2009-04-30
EVA DILLON
 Company Secretary 2006-02-14 2009-02-05
EVA DILLON
 Director 2000-12-15 2009-02-05
BRIAN DILLON-FERRIS
 Director 2006-02-01 2009-02-05
ANDREW HOGBIN
 Director 2005-12-12 2007-10-29
BRIAN DILLON-FERRIS
 Company Secretary 2005-06-01 2006-02-14
JULIAN BRETT GUPPY
 Director 2005-12-12 2005-12-12
MARGARET A WAGNER
 Director 2000-12-15 2005-11-15
EVA DILLON
 Company Secretary 2000-12-15 2005-06-01
ONLINE CORPORATE SECRETARIES LIMITED
 Nominated Secretary 2000-12-15 2000-12-15
ONLINE NOMINEES LIMITED
 Nominated Director 2000-12-15 2000-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EVA DILLON RAMPANTSTALLION.CLUB LTD Director 2018-04-15 CURRENT 2018-02-16 Active - Proposal to Strike off
EVA DILLON MACDAX LTD Director 2013-11-01 CURRENT 2005-02-05 Dissolved 2015-01-06
EVA DILLON RAMPANT STALLION LTD Director 2013-11-01 CURRENT 2013-01-14 Dissolved 2015-01-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAGE DON DILLON
2024-02-06CESSATION OF NEIL ANTHONY CHAPMAN AS A PERSON OF SIGNIFICANT CONTROL
2024-02-05DIRECTOR APPOINTED MR SAGE DON DILLON
2024-01-01CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2023-07-10MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-31CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-11-10APPOINTMENT TERMINATED, DIRECTOR RHODERICK GEORGE MURRAY SIMPSON
2022-11-10APPOINTMENT TERMINATED, DIRECTOR RHODERICK GEORGE MURRAY SIMPSON
2022-11-10Withdrawal of a person with significant control statement on 2022-11-10
2022-11-10Withdrawal of a person with significant control statement on 2022-11-10
2022-11-10NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL ANTHONY CHAPMAN
2022-11-10NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL ANTHONY CHAPMAN
2022-11-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL ANTHONY CHAPMAN
2022-11-10PSC09Withdrawal of a person with significant control statement on 2022-11-10
2022-11-10TM01APPOINTMENT TERMINATED, DIRECTOR RHODERICK GEORGE MURRAY SIMPSON
2022-08-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-03CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-08AP01DIRECTOR APPOINTED MR NEIL ANTHONY CHAPMAN
2021-01-01CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-07TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN DILLON-FERRIS
2020-05-07PSC08Notification of a person with significant control statement
2020-05-06PSC07CESSATION OF BRIAN DILLON-FERRIS AS A PERSON OF SIGNIFICANT CONTROL
2020-05-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN DILLON-FERRIS
2020-05-03PSC09Withdrawal of a person with significant control statement on 2020-05-03
2020-05-02AP01DIRECTOR APPOINTED MR BRIAN DILLON-FERRIS
2020-01-16AP01DIRECTOR APPOINTED MR RHODERICK GM SIMPSON
2020-01-16TM01APPOINTMENT TERMINATED, DIRECTOR SAGE DON DILLON
2019-09-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-10-01TM01Termination of appointment of a director
2018-09-29AP01DIRECTOR APPOINTED MR SAGE DON DILLON
2018-09-29TM01APPOINTMENT TERMINATED, DIRECTOR EVA DILLON
2018-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-11TM01APPOINTMENT TERMINATED, DIRECTOR SAGE DON DILLON
2018-07-10AP01DIRECTOR APPOINTED MS EVA DILLON
2018-07-03TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER MAREE FERRIS
2018-03-16CH01Director's details changed for Mrs Jennifer Maree Ferris on 2018-03-15
2018-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2018 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX ENGLAND
2018-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2018 FROM C/O ATTILA KUN KUONI HOUSE, K3 DEEPDENE AVENUE DORKING SURREY RH5 4AZ ENGLAND
2018-03-02AP01DIRECTOR APPOINTED MR SAGE DON DILLON
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-09-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-02LATEST SOC02/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2016 FROM OFFICE 7 35-37 LUDGATE HILL LONDON EC4M 7JN ENGLAND
2016-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2016 FROM OFFICE 7 35-37 LUDGATE HILL LONDON EC4M 7JN ENGLAND
2016-09-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/16 FROM 20-22 Wenlock Road London N1 7GU
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-04AR0131/12/15 ANNUAL RETURN FULL LIST
2015-09-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-19AR0115/12/14 ANNUAL RETURN FULL LIST
2014-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/14 FROM 145-157 St. John Street London EC1V 4PW England
2014-09-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/14 FROM 145-147 St. John Street London EC1V 4PW England
2014-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2014 FROM YEW TREE, OLD LONDON ROAD MICKLEHAM DORKING SURREY RH5 6DU
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-22AR0131/12/13 FULL LIST
2014-04-02TM01APPOINTMENT TERMINATED, DIRECTOR EVA DILLON
2014-04-02AP01DIRECTOR APPOINTED MRS JENNIFER MAREE FERRIS
2013-12-16AR0115/12/13 FULL LIST
2013-09-12AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-06TM02APPOINTMENT TERMINATED, SECRETARY BRIAN DILLON-FERRIS
2012-12-27AR0115/12/12 FULL LIST
2012-09-10AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-04TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN DILLON-FERRIS
2012-01-04AP01DIRECTOR APPOINTED EVA DILLON
2011-12-23AR0115/12/11 FULL LIST
2011-09-05AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-17AR0115/12/10 FULL LIST
2010-10-29RES15CHANGE OF NAME 15/10/2010
2010-10-29CERTNMCOMPANY NAME CHANGED DEALMAKER.COM LTD CERTIFICATE ISSUED ON 29/10/10
2010-10-29SH0101/10/10 STATEMENT OF CAPITAL GBP 100
2010-10-28TM01APPOINTMENT TERMINATED, DIRECTOR SPENCER STERLING
2010-09-29SH0101/07/10 STATEMENT OF CAPITAL GBP 85310
2010-07-05AP01DIRECTOR APPOINTED MR BRIAN DILLON-FERRIS
2010-02-10AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-30AA01PREVSHO FROM 04/02/2010 TO 31/12/2009
2010-01-13AA01CURREXT FROM 31/12/2009 TO 04/02/2010
2010-01-03AR0115/12/09 FULL LIST
2009-10-19AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-19TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET WAGNER
2009-10-12AP01DIRECTOR APPOINTED SPENCER LEWIS STERLING
2009-05-06288bAPPOINTMENT TERMINATED DIRECTOR SPENCER STERLING
2009-03-04288cDIRECTOR'S CHANGE OF PARTICULARS / MARGARET WAGNER / 05/02/2009
2009-03-04288aSECRETARY APPOINTED MR BRIAN DILLON-FERRIS
2009-03-03288cDIRECTOR'S CHANGE OF PARTICULARS / SPENCER STERLING / 05/02/2009
2009-03-03288aDIRECTOR APPOINTED MRS MARGARET A WAGNER
2009-03-03288bAPPOINTMENT TERMINATED DIRECTOR EVA DILLON
2009-03-03288bAPPOINTMENT TERMINATED SECRETARY EVA DILLON
2009-03-03288bAPPOINTMENT TERMINATED DIRECTOR BRIAN DILLON-FERRIS
2009-01-05363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-10-09AA31/12/07 TOTAL EXEMPTION FULL
2007-12-19363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-11-01288aNEW DIRECTOR APPOINTED
2007-10-29288bDIRECTOR RESIGNED
2007-10-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-05287REGISTERED OFFICE CHANGED ON 05/07/07 FROM: 5 TREGARTHEN PLACE LEATHERHEAD SURREY KT22 7XL
2007-07-05288cDIRECTOR'S PARTICULARS CHANGED
2007-07-05353LOCATION OF REGISTER OF MEMBERS
2007-07-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-15363aRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-10-16AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-15288bSECRETARY RESIGNED
2006-02-15288aNEW SECRETARY APPOINTED
2006-02-09288aNEW DIRECTOR APPOINTED
2006-01-06363aRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-12-21288bDIRECTOR RESIGNED
2005-12-19123£ NC 1000/10000000 10/12/05
2005-12-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-12-13288aNEW DIRECTOR APPOINTED
2005-12-12288aNEW DIRECTOR APPOINTED
2005-12-08CERTNMCOMPANY NAME CHANGED GHQ LIMITED CERTIFICATE ISSUED ON 08/12/05
2005-11-29288bDIRECTOR RESIGNED
2005-09-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to 355PRO LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 355PRO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
355PRO LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.989
MortgagesNumMortOutstanding1.199
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.799

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2012-01-01 £ 30,914

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 355PRO LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 5,178
Current Assets 2012-01-01 £ 30,186
Debtors 2012-01-01 £ 8
Fixed Assets 2012-01-01 £ 0
Shareholder Funds 2012-01-01 £ 728
Stocks Inventory 2012-01-01 £ 25,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 355PRO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 355PRO LTD
Trademarks
We have not found any records of 355PRO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 355PRO LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as 355PRO LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 355PRO LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 355PRO LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 355PRO LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WC1N 3AX