ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Claim Line 365 Ltd

Claim Line 365 Ltd is an active company incorporated on 2 July 2015 with the registered office located in Cardiff, South Glamorgan. Claim Line 365 Ltd was registered 10 years ago.
Status
Active
Active since 6 years ago
Active proposal to strike off
Company No
09666683
Private limited company
Age
10 years
Incorporated 2 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 53 days
Dated 2 July 2024 (1 year 2 months ago)
Next confirmation dated 2 July 2025
Was due on 16 July 2025 (1 month ago)
Last change occurred 2 years 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
4385
09666683 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 30 May 2025 (3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Sep 1990 • Ceo
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£360.96K
Increased by £1 (0%)
Total Liabilities
-£431.81K
Same as previous period
Net Assets
-£70.86K
Increased by £1 (-0%)
Debt Ratio (%)
120%
Decreased by 0% (-0%)
Latest Activity
Compulsory Strike-Off Suspended
1 Month Ago on 18 Jul 2025
Compulsory Gazette Notice
1 Month Ago on 15 Jul 2025
Micro Accounts Submitted
6 Months Ago on 19 Feb 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 1 Feb 2025
Registered Address Changed
7 Months Ago on 30 Jan 2025
Compulsory Strike-Off Suspended
1 Year 1 Month Ago on 7 Aug 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Jul 2024
Fatima Shaheen (PSC) Appointed
2 Years 9 Months Ago on 1 Dec 2022
Mehrun Nisa Nasir (PSC) Resigned
3 Years Ago on 1 Jan 2022
Get Credit Report
Discover Claim Line 365 Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 18 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Jul 2025
Submitted on 30 May 2025
Submitted on 30 May 2025
Notification of Fatima Shaheen as a person with significant control on 1 December 2022
Submitted on 12 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 19 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 1 Feb 2025
Registered office address changed from PO Box 4385 09666683 - Companies House Default Address Cardiff CF14 8LH to 5-7 High Street London England E13 0AD on 30 January 2025
Submitted on 30 Jan 2025
Compulsory strike-off action has been suspended
Submitted on 7 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year