305 WORLDWIDE LTD

Company Number: 08868801

active          Qynn Score: 50

Summary

Formed in 2014, 305 WORLDWIDE LTD has 2 directors and 3 shareholders. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 6 years.

The registered office of the company is currently based at 4th Floor, Yorkshire Hub, Greek Street, Leeds, England, LS1 5SH.

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

13 Oct 2020

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

QYNN SCORE

50

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

30 Jan 2014

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 Jan 2021

LATEST ACCOUNTS

31 Jan 2019

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

3

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

4th Floor, Yorkshire Hub Greek Street Leeds LS1 5SH

Effective From

29/07/2019

Effective to

Current

SIC CODES

64209

Activities of other holding companies n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 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 2020
            
       
  
 
  
   
         
 
  
          
     
  
  
      

Activity

Most Active Year

2016

Events

9

6

0

1

0

0

0

2

0

Most Active Month

Jan 2019

Events

5

1

1

1

1

0

0

0

2

Documents

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Hairburst Holding Group Limited as a person with significant control on 11/02/2020

Filing Date

05/09/2020

Action Date

11/02/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of James Peter Hill as a person with significant control on 11/02/2020

Filing Date

05/09/2020

Action Date

11/02/2020

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

04/09/2020

Action Date

n/a

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

04/09/2020

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

28/02/2020

Action Date

n/a

Termination of appointment of Matthew Cragg

Type

Officers

Description

Termination of appointment of Matthew Cragg as a director on 11/02/2020

Filing Date

26/02/2020

Action Date

11/02/2020

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 11/02/2020

Filing Date

26/02/2020

Action Date

11/02/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/11/2019 with no updates

Filing Date

14/11/2019

Action Date

11/11/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/01/2019

Filing Date

22/10/2019

Action Date

31/01/2019

Address Change

Type

Address

Description

Registered office address changed from Trident House Shadwell Lane Leeds LS17 6DR England to 4th Floor, Yorkshire Hub Greek Street Leeds LS1 5SH on 29/07/2019

Filing Date

29/07/2019

Action Date

29/07/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/01/2018

Filing Date

18/01/2019

Action Date

31/01/2018

Compulsory strike-off action has been discontinued

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

15/01/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/11/2018 with no updates

Filing Date

14/01/2019

Action Date

11/11/2018

Address Change

Type

Address

Description

Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to Trident House Shadwell Lane Leeds LS17 6DR on 11/01/2019

Filing Date

11/01/2019

Action Date

11/01/2019

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

08/01/2019

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 51 Clarkegrove Road Sheffield S10 2NH to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 07/02/2018

Filing Date

07/02/2018

Action Date

07/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/11/2017 with no updates

Filing Date

16/11/2017

Action Date

11/11/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/01/2017

Filing Date

04/09/2017

Action Date

31/01/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/11/2016 with updates

Filing Date

11/11/2016

Action Date

11/11/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 10/11/2016

Filing Date

10/11/2016

Action Date

10/11/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/11/2016 with updates

Filing Date

03/11/2016

Action Date

03/11/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 03/11/2016

Filing Date

03/11/2016

Action Date

03/11/2016

Director Details Changed for Mr James Hill

Type

Officers

Description

Directors details changed for Mr James Hill on 14/10/2016

Filing Date

14/10/2016

Action Date

14/10/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 31/01/2016

Filing Date

21/06/2016

Action Date

31/01/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2016

Filing Date

10/06/2016

Action Date

31/01/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 30/01/2016 with full list of shareholders

Filing Date

15/03/2016

Action Date

30/01/2016

Director Details Changed for Mr Henry Richard Gwilliam

Type

Officers

Description

Directors details changed for Mr Henry Richard Gwilliam on 22/01/2016

Filing Date

22/01/2016

Action Date

22/01/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2015

Filing Date

30/10/2015

Action Date

31/01/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 30/01/2015 with full list of shareholders

Filing Date

25/02/2015

Action Date

30/01/2015

Address Change

Type

Address

Description

Registered office address changed from 34 Cartmell Road Sheffield S8 0NJ United Kingdom to 51 Clarkegrove Road Sheffield S10 2NH on 13/02/2015

Filing Date

13/02/2015

Action Date

13/02/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

30/01/2014

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.

305 WORLDWIDE 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

305 WORLDWIDE LTD 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

30/01/2014

Tenure

6 Yrs 8 Mths

Shareholding

1

Born

November 1988

Date Joined

30/01/2014

Tenure

6 Yrs 8 Mths

Shareholding

1

Born

January 1989

Active/Resigned

Directors Shareholding

305 WORLDWIDE LTD currently has no active secretaries.

% Holding

Largest to Smallest

HENRY GWILLIAM

Age

31

Total Shareholding

1

% of Company Owned

33.3%

JAMES HILL

Age

31

Total Shareholding

1

% of Company Owned

33.3%

MATTHEW CRAGG

Age

31

Total Shareholding

1

% of Company Owned

33.3%

Breakdown of Resignation Types

Type

Director

Date Joined

30/01/2014

Tenure

6 Yrs

Date Resigned

11/02/2020

Hairburst Holding Group Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

11/02/2020

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr James Peter Hill

Type of Entity

Individual Person

Ceased

11/02/2020

Notified

03/11/2016

Control Level

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