| Company Name | 365 Group Ltd |
|---|---|
| Director | Matthew Peter Staley-Harison |
| Company Status | Active |
| Company Number | 12255778 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2019(4 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Matthew Peter Staley-Harison |
|---|---|
| Date of Birth | July 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2020(11 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 24, Fusion@Magna Business Centre Magna Way Rotherham S60 1FE |
| Director Name | Mr Jordan Eely |
|---|---|
| Date of Birth | July 1996 (Born 27 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 24, Fusion@Magna Business Centre Magna Way Rotherham S60 1FE |
Location
| Registered Address | 23a Broad Lane Huddersfield HD5 9BX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Dalton |
| Built Up Area | West Yorkshire |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 9 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 October 2024 (6 months from now) |
Filing History
| 16 October 2023 | Confirmation statement made on 9 October 2023 with no updates (3 pages) |
|---|---|
| 28 July 2023 | Total exemption full accounts made up to 31 October 2022 (6 pages) |
| 31 October 2022 | Total exemption full accounts made up to 31 October 2021 (6 pages) |
| 29 October 2022 | Registered office address changed from Unit 24, Fusion@Magna Business Centre Magna Way Rotherham S60 1FE England to 23a Broad Lane Huddersfield HD5 9BX on 29 October 2022 (1 page) |
| 12 October 2022 | Confirmation statement made on 9 October 2022 with updates (5 pages) |
| 12 November 2021 | Confirmation statement made on 9 October 2021 with no updates (3 pages) |
| 9 July 2021 | Accounts for a dormant company made up to 31 October 2020 (5 pages) |
| 27 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 26 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2021 | Confirmation statement made on 9 October 2020 with updates (4 pages) |
| 2 October 2020 | Termination of appointment of Jordan Eely as a director on 1 October 2020 (1 page) |
| 2 October 2020 | Appointment of Mr Matthew Peter Staley-Harison as a director on 1 October 2020 (2 pages) |
| 10 September 2020 | Change of details for Mr Matthew Peter Staley-Harison as a person with significant control on 6 July 2020 (2 pages) |
| 9 September 2020 | Cessation of Jordan Eely as a person with significant control on 6 July 2020 (1 page) |
| 10 October 2019 | Incorporation Statement of capital on 2019-10-10
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