365 Super Holding Ltd. in London, NW7 3TD

Description

Data updated on: 01-11-2023

365 Super Holding is a business with it's headquarters at NW7 3TD London at Athene House - Suite J 86 The Broadway. The company was established in 2018 and is registered as reg. no. 11178486. The company has been actively competing on the English market for 6 years now and the status at the time is active. The company's classified under the NACE and SIC code 64304 and their NACE code stands for Activities of open-ended investment companies. The business latest financial reports cover the period up to 2022-01-31 and the latest confirmation statement was filed on 2023-01-29.

According to the latest data, this particular limited company is supervised by 1 director: Stefan J., who was assigned this position in 2022. The limited company had been governed by Jon S. until April 2022.

The companies that control this firm are: 365 Invest Ehf owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reykjavik at Laugavegi, 101 and was registered as a PSC under the registration number 5210171120.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency

Balance Sheet
Cash Bank On Hand	16 581	16 581	16 581	16 581	12 642
Current Assets	16 582	16 582	17 164	17 181	12 643
Debtors	1	583	583	600	1
Net Assets Liabilities	-3 061	-2 479	-2 479	-2 952	8 778
Other Debtors	1	1	583	600	1

Other Financial Data
Corporation Tax Payable				400	500
Creditors	1 075 250	1 075 250	1 075 250	1 075 740	3 865
Investments	1 055 607	1 055 607	1 055 607	1 055 607	-1 055 607
Investments Fixed Assets	1 055 607	1 055 607	1 055 607	1 055 607
Net Current Assets Liabilities	-1 058 668	-1 058 668	-1 058 086	-1 058 559	8 778
Other Creditors	1 075 250	1 075 250	1 075 250	1 075 250	3 365
Other Investments Other Than Loans	1 055 607	1 055 607	1 055 607	1 055 607	-1 055 607
Total Assets Less Current Liabilities	-3 061	-2 479	-2 479	-2 952	8 778
Trade Creditors Trade Payables				90

Company staff

Stefan J.

Role: Director

Appointed: 08 April 2022

Latest update: 8 January 2024

People with significant control

365 Invest Ehf

Address: 1b Laugavegi, Reykjavik, 101, Iceland

Legal authority Iceland

Legal form Private Limited Company (Ehf)

Country registered Iceland

Place registered Iceland

Registration number 5210171120

Notified on 31 January 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Ingibjorg P.

Notified on 30 January 2018

Ceased on 30 January 2018

Nature of control:

right to manage directors

Accounts Documents

Account next due date	30 October 2023
Account last made up date	31 January 2022
Confirmation statement next due date	12 February 2024
Confirmation statement last made up date	29 January 2023

Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	31 January 2022
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	31 January 2023

365 Super Holding Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Stefan J.

Jon S.

People with significant control

365 Invest Ehf

Ingibjorg P.

Accounts Documents

Company filings

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