313 FINANCIAL LTD
Active - Accounts Filed
General Information
NAME
313 FINANCIAL LTD
COMPANY NUMBER
10011175
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
17/02/2016
(8 years and 10 months old)
WEBSITE
www.313financial.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/07/2024
ACCOUNTS MADE UP TO
29/02/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
COUNTY DURHAM
DH1 1BQ
Telephone: 01913498369
TPS: No
107a High Street
Carrville
DURHAM
DH1 1BQ
Durham Workspace
Abbey Road Business Park
Pity Me
Durham, County Durham
DH1 5JZ
Telephone: 3498369
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 313 FINANCIAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 313 FINANCIAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 313 FINANCIAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/02/2016 - Present (8 years and 10 months) Born in Jan 1988 (age: 37) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
17/02/2016 - Present (8 years and 10 months) Born in Jan 1988 (age: 37) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
06/04/2016 - Present (8 years and 9 months) Born in May 1988 (age: 36) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Accounts filed |
| 22/08/2023 | New Confirmation Statement filed |
| 03/12/2022 | New Accounts filed |
| 05/10/2022 | New Board Member Jordan Grant Sanders (930035832) Appointed |
| 29/08/2022 | New Confirmation Statement filed |
| 05/02/2022 | New Confirmation Statement filed |
| 27/05/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 17/02/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Accounts filed |
| 25/09/2019 | Change in Reg. Office |
| 27/05/2019 | Change in Reg. Office |
| 11/03/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 20/02/2018 | Change in Reg. Office |
| 16/11/2017 | New Accounts filed |
| 30/08/2017 | Change in Reg. Office |
| 23/02/2017 | New Annual Return filed |
| 11/04/2016 | New Board Member Paul Martin Gray (920688703) Appointed |
| 11/04/2016 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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