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CLAIM LINE 365 LTD
Active - Proposal to Strike off
09666683 · incorporated 2015-07-02
CLAIM LINE 365 LTD is an active UK private limited company, incorporated on 2 July 2015 at Companies House (number 09666683; OpenRegistry canonical ID GB-09666683-claim-line-365-ltd). Sophymarine's OpenRegistry classifies it under SIC 73110 (Advertising agencies), one of 32,484 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
PO Box 4385, 09666683 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
73110 — Advertising agencies
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2023-12-31 . Next accounts due 2025-09-30 . Financial year-end: 31/12 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2024-07-02 . Next confirmation statement due 2025-07-16 .
Persons with significant control CLAIM LINE 365 LTD has 1 person with significant control on file:
Miss Fatima Shaheen born 1990 resident in England, British national. Notified 2022-12-01. Has significant influence or control Significant Influence Or Control As Trust Significant Influence Or Control As Firm 5 historical PSC records have ceased:
Mr Ethan Samuel Ryan Marks born 1989 resident in England, British national. Notified 2016-07-01. Ceased 2018-12-03. Owns 25–50% of shares Holds 25–50% of voting rights Holds 25–50% of voting rights Has the right to appoint and remove directors Has significant influence or control Mr Sasha Joshua Marks born 1986 resident in England, British national. Notified 2016-07-01. Ceased 2018-12-03. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Has significant influence or control Mr David John Edmondson born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2018-12-03. Miss Mehrun Nisa Nasir born 1993 resident in United Kingdom, British national. Notified 2018-12-03. Ceased 2021-12-10. Owns 75% or more of shares Miss Mehrun Nisa Nasir born 1993 resident in England, British national. Notified 2021-12-10. Ceased 2022-01-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors
Previous names
CLAIM LINE 365 LTD has previously traded as:
CLAIM LINE 365 LIMITED LIMITED (until 2019-01-23)TRAVEL CLAIMS GROUP LIMITED (until 2019-01-11)
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