CLAIM LINE 365 LTD - CARDIFF
Company Profile | Company Filings |
Overview
CLAIM LINE 365 LTD is a Private Limited Company from CARDIFF and has the status: Active.
CLAIM LINE 365 LTD was incorporated 9 years ago on 02/07/2015 and has the registered number: 09666683. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
CLAIM LINE 365 LTD was incorporated 9 years ago on 02/07/2015 and has the registered number: 09666683. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
CLAIM LINE 365 LTD - CARDIFF
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4385
09666683 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Previous trading names include:
CLAIM LINE 365 LIMITED LIMITED (until 23/01/2019)
CLAIM LINE 365 LIMITED LIMITED (until 23/01/2019)
TRAVEL CLAIMS GROUP LIMITED (until 11/01/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/07/2023 | 16/07/2024 |
Map
4385
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS FATIMA SHAHEEN | Sep 1990 | Pakistani | Director | 2022-12-01 | CURRENT |
MISS MEHRUN NISA NASIR | Oct 1993 | British | Director | 2021-12-10 UNTIL 2022-12-01 | RESIGNED |
MR SASHA JOSHUA MARKS | Oct 1986 | British | Director | 2015-07-02 UNTIL 2018-12-03 | RESIGNED |
MR ETHAN SAMUEL RYAN MARKS | Jul 1989 | British | Director | 2015-07-02 UNTIL 2018-12-03 | RESIGNED |
MR DAVID JOHN EDMONDSON | Jan 1956 | British | Director | 2015-08-04 UNTIL 2018-12-03 | RESIGNED |
MISS MEHRUN NISA NASIR | Oct 1993 | British | Director | 2018-12-03 UNTIL 2021-12-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Mehrun Nisa Nasir | 2021-12-10 | 10/1993 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Miss Mehrun Nisa Nasir | 2018-12-03 - 2021-12-10 | 10/1993 | London | Ownership of shares 75 to 100 percent |
Mr Ethan Samuel Ryan Marks | 2016-07-01 - 2018-12-03 | 7/1989 | Liverpool |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors Significant influence or control |
Mr Sasha Joshua Marks | 2016-07-01 - 2018-12-03 | 10/1986 | Liverpool |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Mr David John Edmondson | 2016-04-06 - 2018-12-03 | 1/1956 | Liverpool | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - CLAIM LINE 365 LTD | 2023-10-28 | 31-12-2022 | £70,857 equity |
CLAIM LINE 365 LTD - Accounts | 2022-11-30 | 31-12-2021 | £50,672 equity |
Micro-entity Accounts - CLAIM LINE 365 LTD | 2021-12-11 | 31-12-2020 | £32,432 equity |
Micro-entity Accounts - CLAIM LINE 365 LTD | 2020-12-19 | 31-07-2020 | £140,388 equity |
Micro-entity Accounts - CLAIM LINE 365 LTD | 2020-08-01 | 31-07-2019 | £27,838 equity |
Dormant Company Accounts - CLAIM LINE 365 LTD | 2019-03-26 | 31-07-2018 | £1 equity |
Dormant Company Accounts - TRAVEL CLAIMS GROUP LIMITED | 2018-07-11 | 31-07-2017 | £1 equity |
Micro-entity Accounts - TRAVEL CLAIMS GROUP LIMITED | 2016-11-23 | 31-07-2016 | £100 equity |