328 GTS LTD

Company Number: 09129836

active          Qynn Score: 0

Summary

Formed in 2014, 328 GTS LTD has 2 directors and 2 shareholders. The longest serving directors have been in place for 7 years.

The registered office of the company is currently based at C/O Brennan Herriott & Co, 1 Blatchington Road, Hove, East Sussex, BN3 3YP.

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 Jun 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

14 Jul 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

30 Apr 2022

LATEST ACCOUNTS

31 Jul 2020

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

SIC CODES

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jul 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 2021
          
 
      
  
       
  
        
  
        
  
        
 
       
 

Activity

Most Active Year

2020

Events

9

2

0

2

0

5

0

0

0

Most Active Month

Jun 2020

Events

5

0

0

0

0

5

0

0

0

Documents

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Robin Raggio as a person with significant control on 07/06/2021

Filing Date

07/06/2021

Action Date

07/06/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/06/2021 with updates

Filing Date

07/06/2021

Action Date

07/06/2021

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Stephanie Sarah Raggio as a person with significant control on 06/06/2021

Filing Date

07/06/2021

Action Date

06/06/2021

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/07/2020

Filing Date

28/04/2021

Action Date

31/07/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/08/2020 with no updates

Filing Date

10/08/2020

Action Date

10/08/2020

Amended Accounts

Type

Accounts

Description

Amended micro company accounts made up to 31/07/2019

Filing Date

20/07/2020

Action Date

31/07/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/07/2020 with no updates

Filing Date

15/07/2020

Action Date

14/07/2020

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 091298360001 in full

Filing Date

15/06/2020

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 091298360002 in full

Filing Date

15/06/2020

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 091298360003 in full

Filing Date

15/06/2020

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 091298360004 in full

Filing Date

15/06/2020

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 091298360005 in full

Filing Date

15/06/2020

Action Date

n/a

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/07/2019

Filing Date

30/04/2020

Action Date

31/07/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/07/2019 with no updates

Filing Date

18/07/2019

Action Date

14/07/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/07/2018

Filing Date

30/04/2019

Action Date

31/07/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/07/2018 with no updates

Filing Date

19/07/2018

Action Date

14/07/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/07/2017

Filing Date

16/04/2018

Action Date

31/07/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/07/2017 with no updates

Filing Date

17/07/2017

Action Date

14/07/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/07/2016

Filing Date

28/04/2017

Action Date

31/07/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/07/2016 with updates

Filing Date

18/08/2016

Action Date

14/07/2016

Amended Accounts

Type

Accounts

Description

Amended total exemption small company accounts made up to 31/07/2015

Filing Date

13/07/2016

Action Date

31/07/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2015

Filing Date

14/04/2016

Action Date

31/07/2015

Appointment of Mr Elliott Raggio

Type

Officers

Description

Appointment of Mr Elliott Raggio as a director on 01/09/2015

Filing Date

15/09/2015

Action Date

01/09/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 14/07/2015 with full list of shareholders

Filing Date

17/07/2015

Action Date

14/07/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 091298360005, created on 15/06/2015

Filing Date

22/06/2015

Action Date

15/06/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 091298360003, created on 04/06/2015

Filing Date

19/06/2015

Action Date

04/06/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 091298360004, created on 04/06/2015

Filing Date

19/06/2015

Action Date

04/06/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 091298360002, created on 04/06/2015

Filing Date

19/06/2015

Action Date

04/06/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 091298360001, created on 04/06/2015

Filing Date

08/06/2015

Action Date

04/06/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

14/07/2014

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.

328 GTS 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

091298360001

Status

fully-satisfied

Date Created

04/06/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Royal Bank of Scotland PLC

091298360002

Status

fully-satisfied

Date Created

04/06/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Royal Bank of Scotland PLC

091298360003

Status

fully-satisfied

Date Created

04/06/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Royal Bank of Scotland PLC

091298360004

Status

fully-satisfied

Date Created

04/06/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Royal Bank of Scotland PLC

091298360005

Status

fully-satisfied

Date Created

15/06/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Royal Bank of Scotland 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

14/07/2014

Tenure

6 Yrs 11 Mths

Shareholding

1

Born

September 1960

Date Joined

01/09/2015

Tenure

5 Yrs 9 Mths

Shareholding

1

Born

January 1985

Active/Resigned

Directors Shareholding

328 GTS LTD currently has no active secretaries.

% Holding

Largest to Smallest

ELLIOTT ROBIN RAGGIO

Age

36

Total Shareholding

1

% of Company Owned

50.0%

ROBIN RAGGIO

Age

60

Total Shareholding

1

% of Company Owned

50.0%

Breakdown of Resignation Types

328 GTS LTD currently has no resigned officers.

Mr Robin Raggio

Type of Entity

Individual Person

Ceased

n/a

Notified

07/06/2021

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%

Miss Stephanie Sarah Raggio

Type of Entity

Individual Person

Ceased

06/06/2021

Notified

06/04/2016

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 Elliott Robin Raggio

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