FINDIRECT 365 LTD
44 PICKFORD LANE, BEXLEYHEATH DA7 4QT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12409999
- Last Updated: 01 Mar 2024
Company Profile
FINDIRECT 365 LTD was incorporated on Friday, January 17, 2020 as a Private Limited Company with registered address in BEXLEYHEATH. FINDIRECT 365 LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of wood, construction materials and sanitary equipment. This Private Limited Company has been operating for 4 years 8 months and 3 days.
| Name | FINDIRECT 365 LTD |
|---|---|
| Company number | 12409999 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
44 PICKFORD LANE BEXLEYHEATH DA7 4QT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. Jon Ioannou Nationality: British |
Dates: Friday, August 7, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Zorlu Suleyman Nationality: British |
Dates: Thursday, August 6, 2020 - Friday, August 7, 2020
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr. Jon Ioannou Nationality: British |
Dates: Friday, January 17, 2020 - Thursday, August 6, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 17 October 2021, (-1069 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FINDIRECT 365 LTD.
Previous Names
| Name | Change Date |
|---|---|
| FINDIRECT 365 LTD | 17 Jan 2020 |
| ONLYPAY 365 LIMITED | 04 Mar 2021 |