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 - CARDIFF

This company is listed in the following categories:
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)
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

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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

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