365 Investment Management Limited

General information

Name:

365 Investment Management Ltd

Office Address:

Cambridge House 32 Padwell Road SO14 6QZ Southampton

Number: 12251401

Incorporation date: 2019-10-09

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

365 Investment Management Limited has existed on the local market for at least five years. Started with Companies House Reg No. 12251401 in the year 2019, it is registered at Cambridge House, Southampton SO14 6QZ. The firm currently known as 365 Investment Management Limited was known under the name Aquinas Capital Management until 2020-01-16 when the business name was changed. This business's principal business activity number is 70221 and their NACE code stands for Financial management. 365 Investment Management Ltd released its account information for the period that ended on 31st October 2022. The firm's latest annual confirmation statement was submitted on 8th October 2023.

Panos S. is the firm's only director, that was assigned this position in 2020. Since January 2020 Alexander D., had been functioning as a director for this firm till the resignation in October 2020. In addition another director, namely Miroslav S. resigned in October 2020.

  • Previous company's names
  • 365 Investment Management Limited 2020-01-16
  • Aquinas Capital Management Ltd 2019-10-09

Financial data based on annual reports

Company staff

Panos S.

Role: Director

Appointed: 16 January 2020

Latest update: 20 April 2024

People with significant control

Panos S. 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.

Panos S.
Notified on 9 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Daleep P.
Notified on 9 October 2019
Ceased on 9 October 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 22 October 2024
Confirmation statement last made up date 08 October 2023
Annual Accounts
Start Date For Period Covered By Report 2019-10-09
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Sunday 8th October 2023 (CS01)
filed on: 25th, October 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70221 : Financial management
4
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