369 CAPITAL LTD
158 BROAD STREET, BIRMINGHAM B15 1DT- Active
- Private Limited Company
- Company No. 13511347
- Last Updated: 01 Mar 2024
Company Profile
369 CAPITAL LTD was incorporated on Wednesday, July 14, 2021 as a Private Limited Company with registered address in BIRMINGHAM. 369 CAPITAL LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 3 years 3 months and 30 days.
| Name | 369 CAPITAL LTD |
|---|---|
| Company number | 13511347 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
158 BROAD STREET BIRMINGHAM B15 1DT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Dasmesh Singh Shergill Nationality: British |
Dates: Monday, May 8, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Kamalpreet Kaur Shergill Nationality: British |
Dates: Wednesday, July 14, 2021 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-197 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 11 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 369 CAPITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| 369 CAPITAL LTD | 14 Jul 2021 |
| KIM'S CONVENIENCE LTD | 09 May 2023 |