369 CAPITAL LTD
Non-Trading
General Information
NAME
369 CAPITAL LTD
COMPANY NUMBER
13511347
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
14/07/2021
(3 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/08/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
14/07/2021
09/05/2023
KIM'S CONVENIENCE LTD
WEST MIDLANDS
B15 1DT
158 Broad Street
BIRMINGHAM
B15 1DT
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 |
|---|---|
| 01/09/2024 | New Confirmation Statement filed |
| 30/08/2024 | New Board Member Dasmesh Singh Shergill (923537183) Appointed |
| 29/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 369 CAPITAL 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 369 CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 369 CAPITAL 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 |
|---|---|---|---|---|
|
14/07/2021 - Present (3 years and 5 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/08/2024 - Present (3 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 6 Past: 0 |
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 |
|---|---|
| 01/09/2024 | New Confirmation Statement filed |
| 30/08/2024 | New Board Member Dasmesh Singh Shergill (923537183) Appointed |
| 29/05/2024 | New Confirmation Statement filed |
| 05/05/2024 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
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