Company information:
365 Response Limited (No: 08153929)
Address: 2ND FLOOR, 1 CHURCH ROAD, RICHMOND, TW9 2QE, UNITED KINGDOM
Status: Active
Incorporated: 24-Jul-2012
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 62012 - Business and domestic software development
Current Director: CHARLENE BURNS ( DOB: Nov-1983 From: Feb-2023 )
Current Director: PETER HOLBROOK ( DOB: Jan-1969 From: Feb-2022 )
Current Director: PETER LINCOLN HOLBROOK ( DOB: Jan-1969 From: Feb-2022 )
Current Director: ROBERT SHAUN JOHNSON ( DOB: Sep-1989 From: Sep-2020 )
Current Director: JOHN OSMENT ( DOB: Aug-1984 From: Feb-2023 )
Current Director: JEFFERY SURGES ( DOB: Jul-1967 From: Feb-2022 )
Resigned Director: DEAN ANTHONY BARBER ( DOB: May-1977 From: Jun-2021 To: Feb-2022 )
Resigned Director: RHYS EVANS ( DOB: Dec-1978 From: Jul-2012 To: Jul-2012 )
Resigned Director: SARAH ANNE FATCHETT ( DOB: Jul-1971 From: Jul-2012 To: Feb-2022 )
Resigned Director: BRENDAN JOHN FATCHETT ( DOB: Sep-1972 From: Feb-2017 To: Feb-2022 )
Resigned Director: ROBERT SHAUN JOHNSON ( DOB: Sep-1989 From: Sep-2020 To: Feb-2022 )
Resigned Director: CHRISTOPHER SCOTT JONES ( DOB: Jan-1963 From: Aug-2020 To: Feb-2022 )
Resigned Director: DUANE STEPHEN LAWRENCE ( DOB: Nov-1964 From: Sep-2020 To: Jul-2021 )
Resigned Director: ANDREW JAMES MCRAE ( DOB: Apr-1958 From: Sep-2021 To: Feb-2022 )
Resigned Director: LOUISE JACQUELINE ROBERTSON-RENNARD ( From: Jul-2012 To: May-2014 )
Resigned Director: KERREN EMMA-LOUISE SULLIVAN ( DOB: Mar-1990 From: Aug-2018 To: Dec-2019 )
Persons of Significant Control:
Bgf Gp Limited, 13-15 York Buildings, London, WC2N 6JU, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-09-10, Ceased: 2022-02-07)
Datix (Holdings) Limited, Wework 10 York Road Floor 12, London, SE1 7ND, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-02-07)
Dr Christopher Scott Jones, Unit 6 The Office Campus Red Hall Court, Paragon Business Village, Wakefield, WF1 2UY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-06-01, Ceased: 2022-02-07)
Mrs Sarah Anne Fatchett, Unit 6 Benton Office Park Bennett Avenue, Horbury, Wakefield, WF4 5RA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-01, Ceased: 2020-09-10)
Mr Brendan Fatchett, Unit 6 The Office Campus Red Hall Court, Paragon Business Village, Wakefield, WF1 2UY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-05-18, Ceased: 2022-02-07)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 15,216 | 22,432 | 26,617 | 18,112 | 18,477 | 14,080 | 15216.0,22432.0,26617.0,18112.0,18477.0,14080.0 |
| Current assets | 446,187 | 855,228 | 730,727 | 883,060 | 853,468 | 1,268,260 | 446187.0,855228.0,730727.0,883060.0,853468.0,1268260.0 |
| Current assets / Debtors | 163,371 | 383,899 | 271,128 | 426,539 | 416,001 | 486,797 | 163371.0,383899.0,271128.0,426539.0,416001.0,486797.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 161,242 | 375,673 | 258,772 | 271,229 | 161242.0,375673.0,258772.0,271229.0,0.0,0.0 | ||
| Current assets / Debtors / Prepayments and accrued income | 8,226 | 12,356 | 5,310 | 0.0,8226.0,12356.0,5310.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 282,816 | 471,329 | 459,599 | 456,521 | 437,467 | 781,463 | 282816.0,471329.0,459599.0,456521.0,437467.0,781463.0 |
| Net current assets (liabilities) | 139,602 | 220,875 | 593,257 | 686,840 | 606,411 | 985,923 | 139602.0,220875.0,593257.0,686840.0,606411.0,985923.0 |
| Total assets less current liabilities | 154,818 | 794,888 | 1,400,684 | 154818.0,0.0,0.0,0.0,794888.0,1400684.0 | |||
| Net assets (liabilities) | 109,818 | 243,307 | 619,874 | 804,952 | 794,888 | 380,638 | 109818.0,243307.0,619874.0,804952.0,794888.0,380638.0 |
| Equity / share capital and reserves | 109,818 | 243,307 | 619,874 | 804,952 | 794,888 | 380,638 | 109818.0,243307.0,619874.0,804952.0,794888.0,380638.0 |