ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Document360 Limited

Document360 Limited is an active company incorporated on 8 November 2021 with the registered office located in Swanley, Kent. Document360 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13728159
Private limited company
Age
3 years
Incorporated 8 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 November 2024 (10 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Address
Unit 2 White Oak Square
London Road
Swanley
Kent
BR8 7AG
England
Address changed on 27 Feb 2024 (1 year 7 months ago)
Previous address was Planwell House 35 Edgington Way Sidcup DA14 5BH England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1979
Director • Sales Executive • British • Lives in England • Born in Jul 1979
Director • Consultancy • British • Lives in England • Born in Mar 1977
Director • American • Lives in United States • Born in Jul 1982
Kovai Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Integration360 Limited
Mr Mettupalayam Velumani Saravana-Kumar and Mrs Gowri Ramkumar are mutual people.
Active
Kovai Limited
Mr Mettupalayam Velumani Saravana-Kumar and Mrs Gowri Ramkumar are mutual people.
Active
Kovai Ventures Limited
Mr Mettupalayam Velumani Saravana-Kumar and Mrs Gowri Ramkumar are mutual people.
Active
Kovai Holdings Limited
Mrs Gowri Ramkumar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.38M
Decreased by £1.31M (-49%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.58M
Decreased by £1.04M (-29%)
Total Liabilities
-£5.62M
Increased by £70.23K (+1%)
Net Assets
-£3.04M
Decreased by £1.11M (+58%)
Debt Ratio (%)
218%
Increased by 64.62% (+42%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 4 Sep 2025
Confirmation Submitted
10 Months Ago on 13 Nov 2024
Mr Germain Louis Augustin Georges Brion Appointed
12 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year Ago on 3 Sep 2024
Mrs Phillippa De'ath Appointed
1 Year 1 Month Ago on 1 Aug 2024
Registered Address Changed
1 Year 7 Months Ago on 27 Feb 2024
Mr Mettupalayam Velumani Saravana-Kumar Details Changed
1 Year 7 Months Ago on 26 Feb 2024
Mrs Gowri Ramkumar Details Changed
1 Year 7 Months Ago on 26 Feb 2024
Kovai Limited (PSC) Details Changed
1 Year 7 Months Ago on 26 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Nov 2023
Get Credit Report
Discover Document360 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Confirmation statement made on 7 November 2024 with updates
Submitted on 13 Nov 2024
Appointment of Mr Germain Louis Augustin Georges Brion as a director on 1 October 2024
Submitted on 1 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Appointment of Mrs Phillippa De'ath as a director on 1 August 2024
Submitted on 6 Aug 2024
Change of details for Kovai Limited as a person with significant control on 26 February 2024
Submitted on 27 Feb 2024
Director's details changed for Mrs Gowri Ramkumar on 26 February 2024
Submitted on 27 Feb 2024
Director's details changed for Mr Mettupalayam Velumani Saravana-Kumar on 26 February 2024
Submitted on 27 Feb 2024
Registered office address changed from Planwell House 35 Edgington Way Sidcup DA14 5BH England to Unit 2 White Oak Square London Road Swanley Kent BR8 7AG on 27 February 2024
Submitted on 27 Feb 2024
Confirmation statement made on 7 November 2023 with updates
Submitted on 14 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year