355 CONSULTANCY LIMITED

Company Number: 08355480

active          Qynn Score: 0

Summary

Formed in 2013, 355 CONSULTANCY LIMITED has 1 directors and 2 shareholders. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 7 months.

The registered office of the company is currently based at 16 Fairwater Grove East, Llandaff, Cardiff, CF5 2JU.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

20 Mar 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

10 Jan 2013

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Dec 2021

LATEST ACCOUNTS

31 Mar 2020

DIRECTORS

1

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

16 Fairwater Grove East Cardiff CF5 2JU Wales

Effective From

04/02/2014

Effective to

Current

SIC CODES

74902

Quantity surveying activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021
      
    
    
     
          
 
         
         
 
          
         
 
           

Activity

Most Active Year

2013

Events

5

0

2

0

1

0

0

3

0

Most Active Month

Aug 2013

Events

4

0

1

0

1

0

0

3

0

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2020

Filing Date

22/02/2021

Action Date

31/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/01/2021 with no updates

Filing Date

11/01/2021

Action Date

10/01/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/01/2020 with no updates

Filing Date

22/01/2020

Action Date

10/01/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2019

Filing Date

20/11/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/01/2019 with no updates

Filing Date

10/01/2019

Action Date

10/01/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2018

Filing Date

04/12/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/01/2018 with no updates

Filing Date

10/01/2018

Action Date

10/01/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2017

Filing Date

16/11/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/01/2017 with updates

Filing Date

12/01/2017

Action Date

10/01/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2016

Filing Date

30/12/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 10/01/2016 with full list of shareholders

Filing Date

06/02/2016

Action Date

10/01/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2015

Filing Date

22/12/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 10/01/2015 with full list of shareholders

Filing Date

23/01/2015

Action Date

10/01/2015

Secretarys Details Changed for Ms Bianca Asia Hudson

Type

Officers

Description

Secretarys details changed for Ms Bianca Asia Hudson on 05/04/2014

Filing Date

23/01/2015

Action Date

05/04/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2014

Filing Date

31/07/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 10/01/2014 with full list of shareholders

Filing Date

04/02/2014

Action Date

10/01/2014

Address Change

Type

Address

Description

Registered office address changed from 16 Fairwater Grove East Cardiff CF5 2JU Wales on 04/02/2014

Filing Date

04/02/2014

Action Date

04/02/2014

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/01/2014 to 31/03/2014

Filing Date

31/01/2014

Action Date

31/03/2014

Address Change

Type

Address

Description

Registered office address changed from 50 Farringdon Road London EC1M 3HE England on 31/08/2013

Filing Date

31/08/2013

Action Date

31/08/2013

Appointment of Mr Craig Peter Armitage

Type

Officers

Description

Appointment of Mr Craig Peter Armitage as a director

Filing Date

31/08/2013

Action Date

n/a

Appointment of Ms Bianca Asia Hudson

Type

Officers

Description

Appointment of Ms Bianca Asia Hudson as a secretary

Filing Date

31/08/2013

Action Date

n/a

Termination of appointment of Gonzalo Molla Villanueva

Type

Officers

Description

Termination of appointment of Gonzalo Molla Villanueva as a director

Filing Date

31/08/2013

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

10/01/2013

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

355 CONSULTANCY LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

355 CONSULTANCY LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

01/08/2013

Tenure

8 Yrs 1 Mth

Shareholding

100

Born

February 1973

Active/Resigned

Directors Shareholding

Date Joined

15/08/2013

Tenure

8 Yrs

% Holding

Largest to Smallest

CRAIG ARMITAGE

Age

48

Total Shareholding

100

% of Company Owned

50.0%

GONZALO MOLLA VILLANUEVA

Age

49

Total Shareholding

100

% of Company Owned

50.0%

Breakdown of Resignation Types

Type

Director

Date Joined

10/01/2013

Tenure

7 Mths

Date Resigned

15/08/2013

Mr Craig Peter Armitage

Type of Entity

Individual Person

Ceased

n/a

Notified

10/01/2017

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Molla Villanueva Gonzalo

Type of Entity

Individual Person

Ceased

n/a

Notified

10/01/2017

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%