365 RM (UK) LIMITED
Active - Accounts Filed
General Information
NAME
365 RM (UK) LIMITED
COMPANY NUMBER
SC382380
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
22/07/2010
(14 years and 4 months old)
WEBSITE
http://getspoonfed.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
22/07/2010
22/06/2023
APTUS SYSTEMS LIMITED
GLASGOW
G2 5RQ
Telephone: 01312300176
TPS: No
226 St Vincent Street (Floor 1)
St. Vincent Street
Glasgow
G2 5RQ
G2 5RQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 365 RM (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/07/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Accounts filed |
| 20/02/2024 | New Board Member Harris Hwang (931944132) Appointed |
Credit Risk Overview
Want to learn more about 365 RM (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 365 RM (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 365 RM (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/07/2010 - Present (14 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/12/2021 - Present (3years) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
09/02/2024 - Present (10 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/07/2010 - Present (14 years and 4 months) Born in Oct 1965 |
Resigned | Director |
Current: 3 Past: 10 |
View Report |
|
22/07/2010 - Present (14 years and 4 months) Born in Jan 1954 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 365 RM (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/07/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Accounts filed |
| 20/02/2024 | New Board Member Harris Hwang (931944132) Appointed |
| 19/02/2024 | Joseph Gerard Rogan (930887396) has left the board |
| 08/08/2023 | New Confirmation Statement filed |
| 24/06/2023 | New Accounts filed |
| 12/05/2023 | New Board Member Joseph Gerard Rogan (930887396) Appointed |
| 12/05/2023 | Richard Quinlan (930679645) has left the board |
| 20/03/2023 | New Board Member Richard Quinlan (930679645) Appointed |
| 20/03/2023 | Joseph Gerard Rogan (929041367) has left the board |
| 11/01/2023 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 14/12/2021 | William Mitchell Biggart (915286615) has left the board |
| 14/12/2021 | Murray Macarthur McNicol (906300884) has left the board |
| 14/12/2021 | Steven Wojciechowski (910237025) has left the board |
| 14/12/2021 | William James Collin Wood (904050691) has left the board |
| 14/12/2021 | New Board Member Joseph Gerard Rogan (929041367) Appointed |
| 14/12/2021 | New Board Member Joseph William Hessling (919567871) Appointed |
| 16/09/2021 | New Confirmation Statement filed |
| 16/09/2021 | New Accounts filed |
| 04/11/2020 | New Accounts filed |
| 05/09/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 04/08/2019 | New Confirmation Statement filed |
| 11/02/2019 | New Board Member Steven Wojciechowski (910237025) Appointed |
| 17/08/2018 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 26/08/2017 | New Annual Return filed |
| 22/07/2017 | New Accounts filed |
| 28/08/2016 | New Annual Return filed |
| 08/06/2016 | Change in Reg. Office |
| 08/06/2016 | New Accounts filed |
| 21/08/2015 | New Annual Return filed |
| 20/08/2015 | New Accounts filed |
| 26/11/2014 | New Annual Return filed |
| 06/09/2014 | New Board Member William James Collin Wood (904050691) Appointed |
| 29/04/2014 | New Accounts filed |
| 15/08/2013 | New Annual Return filed |
| 04/05/2013 | New Accounts filed |
| 01/05/2013 | Change in Reg. Office |
| 05/09/2012 | New Annual Return filed |
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