354 Capital Limited

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General information

Name:

354 Capital Ltd

Office Address:

3 Castlegate NG31 6SF Grantham

Number: 10971800

Incorporation date: 2017-09-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 10971800 7 years ago, 354 Capital Limited was set up as a Private Limited Company. The firm's current office address is 3 Castlegate, Grantham. The company's registered with SIC code 64209 : Activities of other holding companies n.e.c.. 354 Capital Ltd reported its latest accounts for the financial year up to December 31, 2022. The firm's most recent annual confirmation statement was submitted on September 19, 2022.

The following limited company owes its well established position on the market and constant progress to two directors, namely David F. and James F., who have been guiding the company since Wed, 20th Sep 2017.

James F. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

David F.

Role: Director

Appointed: 20 September 2017

Latest update: 17 April 2024

James F.

Role: Director

Appointed: 20 September 2017

Latest update: 17 April 2024

People with significant control

James F.
Notified on 20 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 October 2023
Confirmation statement last made up date 19 September 2022
Annual Accounts
Start Date For Period Covered By Report 20 September 2017
End Date For Period Covered By Report 31 December 2018
Average Number Employees During Period 2
Number Shares Issued Fully Paid 100
Number Shares Issued Specific Share Issue 100
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Creditors 98,392
Investments Fixed Assets 70,623
Other Investments Other Than Loans 70,623
Number Shares Issued Fully Paid 100
Other Creditors 237
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Amounts Owed To Group Undertakings 88,518
Number Shares Issued Fully Paid 100
Other Investments Other Than Loans 91,095
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Creditors 105,720
Investments Fixed Assets 91,095
Amounts Owed To Group Undertakings 72,581
Number Shares Issued Fully Paid 100
Other Investments Other Than Loans 91,095
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Amounts Owed To Group Undertakings 66,142
Creditors 99,600
Investments Fixed Assets 91,095
Number Shares Issued Fully Paid 100
Other Investments Other Than Loans 91,095
Trade Creditors Trade Payables 2,011

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/09/19 (CS01)
filed on: 16th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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