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Companies House/Bexleyheath/Company profile

FINDIRECT 365 LTD

Active - Proposal to Strike off
12409999·incorporated 2020-01-17

FINDIRECT 365 LTD is an active UK private limited company, incorporated on 17 January 2020 at Companies House (number 12409999; OpenRegistry canonical ID GB-12409999-findirect-365-ltd). Sophymarine's OpenRegistry classifies it under SIC 46730 (Wholesale of wood, construction materials and sanitary equipment), one of 2,734 active UK entities in that code and one of 2,897 active companies registered in Bexleyheath, Kent (postcode DA7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-01-17
Registered Address
44 PICKFORD LANE, BEXLEYHEATH, KENT, DA7 4QT, ENGLAND
SIC
46730 — Wholesale of wood, construction materials and sanitary equipment
Country of origin
United Kingdom

Accounts

Next accounts due 2021-10-17. Financial year-end: 31/01. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2022-10-07. Next confirmation statement due 2023-10-21.

Persons with significant control

FINDIRECT 365 LTD has 1 person with significant control on file:

  • Mr. Jon Ioannou born 1970 resident in England, British national. Notified 2020-08-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Zorlu Suleyman born 1959 resident in England, British national. Notified 2020-08-06. Ceased 2020-08-07.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr. Jon Ioannou born 1970 resident in England, British national. Notified 2020-01-17. Ceased 2020-08-06.
    • Has significant influence or control

Previous names

FINDIRECT 365 LTD has previously traded as:

  • ONLYPAY 365 LIMITED (until 2021-03-04)

Similar UK companies

Other companies registered under SIC 46730 (Wholesale of wood, construction materials and sanitary equipment):

Other companies registered in Bexleyheath: