320 ANGEL LTD

Company Number: 08809150

active          Qynn Score: 10

Summary

Formed in 2013, 320 ANGEL LTD has 3 directors and 5 shareholders. The longest serving directors have been in place for 8 years.

The registered office of the company is currently based at 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom, EN5 5TZ.

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

10 Sep 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

10

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 Dec 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

3

SECRETARIES

0

SHAREHOLDERS

5

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ

Effective From

03/08/2017

Effective to

Current

SIC CODES

82990

Other business support service activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Dec 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 2021Mar 2021Apr 2021May 2021Jun 2021Jul 2021Aug 2021Sep 2021
  
 
       
     
  
 
        
      
   
          
   
       
            
 
     

Activity

Most Active Year

2021

Events

6

5

0

1

0

0

0

0

0

Most Active Month

Sep 2021

Events

4

4

0

0

0

0

0

0

0

Documents

second-filing-of-confirmation-statement-with-made-up-date

Type

Confirmation Statement

Description

second-filing-of-confirmation-statement-with-made-up-date

Filing Date

08/09/2021

Action Date

10/12/2019

second-filing-of-confirmation-statement-with-made-up-date

Type

Confirmation Statement

Description

second-filing-of-confirmation-statement-with-made-up-date

Filing Date

08/09/2021

Action Date

10/12/2018

second-filing-of-confirmation-statement-with-made-up-date

Type

Confirmation Statement

Description

second-filing-of-confirmation-statement-with-made-up-date

Filing Date

08/09/2021

Action Date

10/12/2017

second-filing-of-confirmation-statement-with-made-up-date

Type

Confirmation Statement

Description

second-filing-of-confirmation-statement-with-made-up-date

Filing Date

08/09/2021

Action Date

10/12/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2020

Filing Date

29/03/2021

Action Date

31/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/12/2020 with no updates

Filing Date

20/01/2021

Action Date

10/12/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2019

Filing Date

31/12/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on {made_up_date} with updates

Filing Date

10/12/2019

Action Date

10/12/2019

Amended Accounts

Type

Accounts

Description

Amended total exemption full accounts made up to 31/03/2018

Filing Date

10/04/2019

Action Date

31/03/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2018

Filing Date

31/12/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/12/2018 with updates

Filing Date

10/12/2018

Action Date

10/12/2018

Director Details Changed for Mr Kourosh Manoucheri

Type

Officers

Description

Directors details changed for Mr Kourosh Manoucheri on 03/08/2017

Filing Date

27/11/2018

Action Date

03/08/2017

Director Details Changed for Mr Marc Dennis Davidson

Type

Officers

Description

Directors details changed for Mr Marc Dennis Davidson on 03/08/2017

Filing Date

27/11/2018

Action Date

03/08/2017

Director Details Changed for Mr Mark Francis Pinkney

Type

Officers

Description

Directors details changed for Mr Mark Francis Pinkney on 03/08/2017

Filing Date

27/11/2018

Action Date

03/08/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2017

Filing Date

30/12/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/12/2017 with updates

Filing Date

18/12/2017

Action Date

10/12/2017

Address Change

Type

Address

Description

Registered office address changed from 32 Portland Terrace Newcastle upon Tyne NE2 1QP England to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 03/08/2017

Filing Date

03/08/2017

Action Date

03/08/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/12/2016 with updates

Filing Date

27/01/2017

Action Date

10/12/2016

Accounts

Type

Accounts

Description

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

Filing Date

19/12/2016

Action Date

31/03/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 088091500004, created on 01/12/2016

Filing Date

07/12/2016

Action Date

01/12/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 088091500003, created on 25/11/2016

Filing Date

25/11/2016

Action Date

25/11/2016

Address Change

Type

Address

Description

Registered office address changed from 320 City Road London EC1V 2NZ to 32 Portland Terrace Newcastle upon Tyne NE2 1QP on 18/02/2016

Filing Date

18/02/2016

Action Date

18/02/2016

Accounts

Type

Accounts

Description

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

Filing Date

30/12/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 10/12/2015 with full list of shareholders

Filing Date

21/12/2015

Action Date

10/12/2015

Accounts

Type

Accounts

Description

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

Filing Date

26/11/2015

Action Date

31/03/2014

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 31/12/2014 to 31/03/2014

Filing Date

26/08/2015

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 10/12/2014 with full list of shareholders

Filing Date

04/02/2015

Action Date

10/12/2014

Address Change

Type

Address

Description

Registered office address changed from 1 Rivington Street London EC2A 3DT to 320 City Road London EC1V 2NZ on 23/01/2015

Filing Date

23/01/2015

Action Date

23/01/2015

Address Change

Type

Address

Description

Registered office address changed from 34-36 St. Marys Place Newcastle upon Tyne NE1 7PQ England on 27/05/2014

Filing Date

27/05/2014

Action Date

27/05/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 28/02/2014

Filing Date

18/03/2014

Action Date

28/02/2014

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

18/03/2014

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 088091500002

Filing Date

17/03/2014

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 088091500001

Filing Date

17/03/2014

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

10/12/2013

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

320 ANGEL LTD 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

088091500001

Status

outstanding

Date Created

07/03/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Tier One Capital Limited (Security Trustee)

088091500002

Status

outstanding

Date Created

07/03/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Tier One Capital Limited (The Security Trustee)

088091500003

Status

outstanding

Date Created

25/11/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds Bank PLC

088091500004

Status

outstanding

Date Created

01/12/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds Bank PLC

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

10/12/2013

Tenure

7 Yrs 9 Mths

Shareholding

300

Born

October 1985

Date Joined

10/12/2013

Tenure

7 Yrs 9 Mths

Shareholding

50

Born

April 1955

Date Joined

10/12/2013

Tenure

7 Yrs 9 Mths

Shareholding

n/a

Born

December 1974

Active/Resigned

Directors Shareholding

320 ANGEL LTD currently has no active secretaries.

% Holding

Largest to Smallest

MARC DENNIS DAVIDSON

Age

35

Total Shareholding

300

% of Company Owned

60.0%

CHRISTOPHER DRUMMOND & MRS AILEEN DRUMMOND

Age

Total Shareholding

50

% of Company Owned

10.0%

DENNIS DAVIDSON

Age

Total Shareholding

50

% of Company Owned

10.0%

HAYEDETH MANNANI

Age

Total Shareholding

50

% of Company Owned

10.0%

KOUROSH MANOUCHERI

Age

66

Total Shareholding

50

% of Company Owned

10.0%

Breakdown of Resignation Types

320 ANGEL LTD currently has no resigned officers.

Mr Marc Dennis Davidson

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

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

Mr Mark Francis Pinkney

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

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