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369 Trading Group Ltd

369 Trading Group Ltd is an active company incorporated on 2 January 2020 with the registered office located in Cardiff, South Glamorgan. 369 Trading Group Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12383345
Private limited company
Age
5 years
Incorporated 2 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Overdue
Accounts overdue by 226 days
For period 1 Feb31 Jan 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2024
Was due on 31 January 2025 (7 months ago)
Contact
Address
4385
12383345 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 1 Jul 2025 (2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Apr 1986
Director • Managing Director • British • Lives in UK • Born in Aug 2003
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£14.46K
Decreased by £7.11K (-33%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£15.95K
Decreased by £6.57K (-29%)
Total Liabilities
-£19.61K
Decreased by £2.83K (-13%)
Net Assets
-£3.66K
Decreased by £3.74K (-4510%)
Debt Ratio (%)
123%
Increased by 23.32% (+23%)
Latest Activity
Compulsory Strike-Off Suspended
4 Months Ago on 16 May 2025
Compulsory Gazette Notice
5 Months Ago on 1 Apr 2025
Registered Address Changed
5 Months Ago on 27 Mar 2025
Sofia Bibi (PSC) Appointed
5 Months Ago on 26 Mar 2025
Sofia Bibi Appointed
5 Months Ago on 26 Mar 2025
Registered Address Changed
5 Months Ago on 26 Mar 2025
Savannah Stephen Resigned
5 Months Ago on 25 Mar 2025
Savannah Stephen (PSC) Resigned
5 Months Ago on 25 Mar 2025
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Naveen Stephen (PSC) Resigned
1 Year 10 Months Ago on 22 Oct 2023
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Documents
Submitted on 1 Jul 2025
Submitted on 1 Jul 2025
Submitted on 1 Jul 2025
Compulsory strike-off action has been suspended
Submitted on 16 May 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Apr 2025
Registered office address changed from 1 the Quays Salford M50 3UB England to Henge Barn Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS on 27 March 2025
Submitted on 27 Mar 2025
Registered office address changed from The Mill Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS United Kingdom to 1 the Quays Salford M50 3UB on 26 March 2025
Submitted on 26 Mar 2025
Cessation of Savannah Stephen as a person with significant control on 25 March 2025
Submitted on 26 Mar 2025
Appointment of Sofia Bibi as a director on 26 March 2025
Submitted on 26 Mar 2025
Notification of Sofia Bibi as a person with significant control on 26 March 2025
Submitted on 26 Mar 2025
Repayment History
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