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Home > England & Wales Companies > 365 BUSINESS FINANCE LIMITED
Company Information for

365 BUSINESS FINANCE LIMITED

13-15 Rosemont Road, London, NW3 6NG,
Company Registration Number
08267810
Private Limited Company
Active

Company Overview

About 365 Business Finance Ltd
365 BUSINESS FINANCE LIMITED was founded on 2012-10-25 and has its registered office in London. The organisation's status is listed as "Active". 365 Business Finance Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
365 BUSINESS FINANCE LIMITED
 
Legal Registered Office
13-15 Rosemont Road
London
NW3 6NG
Other companies in NW4
 
Previous Names
HIGH STREET CAPITAL LIMITED02/10/2013
BRENT STREET LIMITED15/03/2013
Filing Information
Company Number 08267810
Company ID Number 08267810
Date formed 2012-10-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2023-11-22
Return next due 2024-12-06
Type of accounts GROUP
VAT Number /Sales tax ID GB303725921  
Last Datalog update: 2024-04-08 18:53:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 365 BUSINESS FINANCE LIMITED
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Companies with same name 365 BUSINESS FINANCE LIMITED
The following companies were found which have the same name as 365 BUSINESS FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
365 BUSINESS FINANCE SUB LIMITED 13-15 Rosemont Road London NW3 6NG Active Company formed on the 2017-09-15
365 BUSINESS FINANCE SUB TWO LTD 13-15 Rosemont Road London NW3 6NG Active - Proposal to Strike off Company formed on the 2020-09-11

Company Officers of 365 BUSINESS FINANCE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW DAVID RAPHAELY
 Director 2012-10-25
ANTHONY GILCAPE RAPHAELY
 Director 2015-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DAVID RAPHAELY 365 BUSINESS FINANCE SUB LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
ANTHONY GILCAPE RAPHAELY FIRHILL FILMS LIMITED Director 2013-05-03 CURRENT 2013-05-03 Active - Proposal to Strike off

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
2024-04-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/23
2023-12-14CONFIRMATION STATEMENT MADE ON 22/11/23, WITH UPDATES
2023-06-13REGISTRATION OF A CHARGE / CHARGE CODE 082678100010
2023-02-2006/12/22 STATEMENT OF CAPITAL GBP 2821.5
2023-02-2020/12/22 STATEMENT OF CAPITAL GBP 2875.2
2023-02-06CESSATION OF ANDREW DAVID RAPHAELY AS A PERSON OF SIGNIFICANT CONTROL
2023-02-06Notification of a person with significant control statement
2023-02-06CONFIRMATION STATEMENT MADE ON 22/11/22, WITH UPDATES
2023-01-2416/11/22 STATEMENT OF CAPITAL GBP 2691.4
2023-01-24SH0116/11/22 STATEMENT OF CAPITAL GBP 2691.4
2022-12-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22
2022-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22
2022-11-15APPOINTMENT TERMINATED, DIRECTOR ANTHONY GILCAPE RAPHAELY
2022-11-15APPOINTMENT TERMINATED, DIRECTOR ANTHONY GILCAPE RAPHAELY
2022-11-15TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GILCAPE RAPHAELY
2022-10-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 082678100009
2022-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 082678100008
2022-02-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082678100006
2022-02-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082678100006
2022-01-31GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21
2022-01-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21
2022-01-04REGISTRATION OF A CHARGE / CHARGE CODE 082678100007
2022-01-04REGISTRATION OF A CHARGE / CHARGE CODE 082678100007
2022-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 082678100007
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES
2021-11-23RES13Resolutions passed:
  • Company business 15/11/2021
  • ALTER ARTICLES
2021-11-23MEM/ARTSARTICLES OF ASSOCIATION
2021-10-30RES13Resolutions passed:
  • Issused share capital increased by 7012 ordinary shares of £0.1 each 18/10/2021
  • ADOPT ARTICLES
2021-10-30MEM/ARTSARTICLES OF ASSOCIATION
2021-10-21AP01DIRECTOR APPOINTED MR GRANT COLIN KURLAND
2021-10-21SH0118/10/21 STATEMENT OF CAPITAL GBP 2318
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES
2021-04-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20
2021-03-18MEM/ARTSARTICLES OF ASSOCIATION
2021-03-18RES01ADOPT ARTICLES 18/03/21
2021-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 082678100006
2020-08-12AP01DIRECTOR APPOINTED MR. ALLAN BRIAN HENRY FISHER
2020-08-10RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES
2020-07-24PSC07CESSATION OF ASHTON ADVISORS (UK) LLP AS A PERSON OF SIGNIFICANT CONTROL
2020-07-24PSC04Change of details for Mr Andrew David Raphaely as a person with significant control on 2020-07-17
2020-07-24SH0117/07/20 STATEMENT OF CAPITAL GBP 1616.8
2020-07-16SH20Statement by Directors
2020-07-16SH19Statement of capital on 2020-07-16 GBP 1,519.50
2020-07-16CAP-SSSolvency Statement dated 01/07/20
2020-07-16RES12Resolution of varying share rights or name
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES
2020-06-09PSC04Change of details for Mr Andrew David Raphaely as a person with significant control on 2020-06-04
2020-06-09PSC05Change of details for Ashtons Advisors (Uk) Llp as a person with significant control on 2020-06-04
2020-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 082678100005
2020-01-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES
2019-03-18SH0111/03/19 STATEMENT OF CAPITAL GBP 1051659.4
2019-02-21SH0108/02/19 STATEMENT OF CAPITAL GBP 1051617
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES
2018-11-29SH0113/09/18 STATEMENT OF CAPITAL GBP 1051578.4
2018-09-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082678100003
2018-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 082678100004
2017-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-11-27LATEST SOC27/11/17 STATEMENT OF CAPITAL;GBP 1051554.8
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES
2017-11-27PSC04Change of details for Mr Andrew David Raphaely as a person with significant control on 2016-10-26
2017-11-27PSC02Notification of Ashtons Advisors (Uk) Llp as a person with significant control on 2016-10-26
2017-10-10LATEST SOC10/10/17 STATEMENT OF CAPITAL;GBP 1051554.8
2017-10-10SH0118/08/17 STATEMENT OF CAPITAL GBP 1051554.80
2017-10-02CH01Director's details changed for Mr Andrew David Raphaely on 2017-09-27
2017-09-28CH01Director's details changed for Mr Andrew David Raphaely on 2017-09-28
2017-09-18LATEST SOC18/09/17 STATEMENT OF CAPITAL;GBP 1051453.8
2017-09-18SH0126/10/16 STATEMENT OF CAPITAL GBP 1051453.800
2017-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/17 FROM First Floor, Winston House 349 Regents Park Road London N3 1DH United Kingdom
2017-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/17 FROM 59a Brent Street London NW4 2EA
2017-01-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 1051447.8
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-11-23SH0111/01/16 STATEMENT OF CAPITAL GBP 1051447.8
2016-11-23SH0111/01/16 STATEMENT OF CAPITAL GBP 701447.8
2016-08-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 082678100003
2016-08-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082678100002
2016-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 082678100002
2016-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 082678100001
2016-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
2016-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GILCAPE RAPHAELY / 21/01/2016
2016-01-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-01-08SH20STATEMENT BY DIRECTORS
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 701300
2016-01-08SH1908/01/16 STATEMENT OF CAPITAL GBP 701300
2016-01-08CAP-SSSOLVENCY STATEMENT DATED 18/12/15
2016-01-08RES01ADOPT ARTICLES 20/12/2015
2016-01-08RES06REDUCE ISSUED CAPITAL 20/12/2015
2015-12-04AP01DIRECTOR APPOINTED MR ANTHONY GILCAPE RAPHAELY
2015-12-04SH0102/11/15 STATEMENT OF CAPITAL GBP 896000
2015-12-04AR0125/10/15 FULL LIST
2015-12-04SH0113/10/15 STATEMENT OF CAPITAL GBP 896000
2015-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID RAPHAELY / 10/08/2015
2015-02-22AA30/04/14 TOTAL EXEMPTION SMALL
2015-02-10RES01ADOPT ARTICLES 01/04/2014
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 731000
2015-02-10SH0120/11/14 STATEMENT OF CAPITAL GBP 731000
2014-12-17AR0125/10/14 FULL LIST
2014-12-15AA01PREVEXT FROM 31/03/2014 TO 30/04/2014
2014-07-31SH0131/03/14 STATEMENT OF CAPITAL GBP 1000
2014-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2014-06-26AA01CURRSHO FROM 31/10/2013 TO 31/03/2013
2013-11-21AR0125/10/13 FULL LIST
2013-10-02RES15CHANGE OF NAME 01/10/2013
2013-10-02CERTNMCOMPANY NAME CHANGED HIGH STREET CAPITAL LIMITED CERTIFICATE ISSUED ON 02/10/13
2013-03-15RES15CHANGE OF NAME 11/03/2013
2013-03-15CERTNMCOMPANY NAME CHANGED BRENT STREET LIMITED CERTIFICATE ISSUED ON 15/03/13
2013-03-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-10-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 365 BUSINESS FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 365 BUSINESS FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of 365 BUSINESS FINANCE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 365 BUSINESS FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of 365 BUSINESS FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 365 BUSINESS FINANCE LIMITED
Trademarks
We have not found any records of 365 BUSINESS FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 365 BUSINESS FINANCE LIMITED. 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 (64929 - Other credit granting n.e.c.) as 365 BUSINESS FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 365 BUSINESS FINANCE LIMITED 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 365 BUSINESS FINANCE LIMITED 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 365 BUSINESS FINANCE LIMITED 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.
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    Other companies at postcode NW3 6NG