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365 RESPONSE LIMITED

365 RESPONSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name365 RESPONSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08153929
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 365 RESPONSE LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is 365 RESPONSE LIMITED located?

    Registered Office Address
    2nd Floor 1 Church Road
    TW9 2QE Richmond
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 365 RESPONSE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for 365 RESPONSE LIMITED?

    Last Confirmation Statement Made Up ToMay 31, 2026
    Next Confirmation Statement DueJun 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2025
    OverdueNo

    What are the latest filings for 365 RESPONSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Jeffery Surges as a director on Jul 30, 2025

    		1 pagesTM01

    Termination of appointment of Charlene Burns as a director on Jul 30, 2025

    		1 pagesTM01

    Appointment of Mr Paul George Strudley as a director on Jul 30, 2025

    		2 pagesAP01

    Appointment of Mr Daniel Michelson as a director on Jul 30, 2025

    		2 pagesAP01

    Confirmation statement made on May 31, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		3 pagesAA

    Change of details for Datix (Holdings) Limited as a person with significant control on May 19, 2022

    		2 pagesPSC05

    Confirmation statement made on May 31, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Apr 30, 2023

    		12 pagesAA

    legacy

    		91 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Second filing for the notification of Datix (Holdings) Limited as a person with significant control

    		7 pagesRP04PSC02

    Confirmation statement made on May 31, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Peter Holbrook on Feb 28, 2023

    		2 pagesCH01

    Audit exemption subsidiary accounts made up to Apr 30, 2022

    		7 pagesAA

    legacy

    		96 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Appointment of Miss Charlene Burns as a director on Feb 21, 2023

    		2 pagesAP01

    Appointment of Mr John Osment as a director on Feb 21, 2023

    		2 pagesAP01

    Registered office address changed from Unit 6 the Office Campus Red Hall Court Paragon Business Village Wakefield WF1 2UY England to 2nd Floor 1 Church Road Richmond TW9 2QE on Mar 08, 2023

    		1 pagesAD01

    Confirmation statement made on May 31, 2022 with updates

    		6 pagesCS01

    Appointment of Mr Jeffery Surges as a director on Feb 07, 2022

    		2 pagesAP01

    Termination of appointment of Andrew James Mcrae as a director on Feb 07, 2022

    		1 pagesTM01
    View All Filings

    Who are the officers of 365 RESPONSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLBROOK, Peter Lincoln
    1 Church Road
    TW9 2QE Richmond
    2nd Floor
    United Kingdom
    		Director
    1 Church Road
    TW9 2QE Richmond
    2nd Floor
    United Kingdom
    		United StatesAmerican292468330004
    MICHELSON, Daniel
    1 Church Road
    TW9 2QE Richmond
    2nd Floor
    United Kingdom
    		Director
    1 Church Road
    TW9 2QE Richmond
    2nd Floor
    United Kingdom
    		United StatesAmerican338667610001
    OSMENT, John
    1 Church Road
    TW9 2QE Richmond
    2nd Floor
    United Kingdom
    		Director
    1 Church Road
    TW9 2QE Richmond
    2nd Floor
    United Kingdom
    		United KingdomBritish306284210001
    STRUDLEY, Paul George
    1 Church Road
    TW9 2QE Richmond
    2nd Floor
    United Kingdom
    		Director
    1 Church Road
    TW9 2QE Richmond
    2nd Floor
    United Kingdom
    		United KingdomBritish338614870001
    BARBER, Dean Anthony
    Red Hall Court
    Paragon Business Village
    WF1 2UY Wakefield
    Unit 6 The Office Campus
    England
    		Director
    Red Hall Court
    Paragon Business Village
    WF1 2UY Wakefield
    Unit 6 The Office Campus
    England
    		EnglandBritish230739040001
    BURNS, Charlene
    1 Church Road
    TW9 2QE Richmond
    2nd Floor
    United Kingdom
    		Director
    1 Church Road
    TW9 2QE Richmond
    2nd Floor
    United Kingdom
    		United KingdomBritish245519480001
    EVANS, Rhys
    165 High Street
    EN5 5SU Barnet
    Highstone House
    Herts
    United Kingdom
    		Director
    165 High Street
    EN5 5SU Barnet
    Highstone House
    Herts
    United Kingdom
    		United KingdomBritish73217220004
    FATCHETT, Brendan John, Mr.
    Red Hall Court
    Paragon Business Village
    WF1 2UY Wakefield
    Unit 6 The Office Campus
    England
    		Director
    Red Hall Court
    Paragon Business Village
    WF1 2UY Wakefield
    Unit 6 The Office Campus
    England
    		EnglandBritish226438250001
    FATCHETT, Sarah Anne
    Red Hall Court
    Paragon Business Village
    WF1 2UY Wakefield
    Unit 6 The Office Campus
    England
    		Director
    Red Hall Court
    Paragon Business Village
    WF1 2UY Wakefield
    Unit 6 The Office Campus
    England
    		United KingdomBritish170951810002
    JOHNSON, Robert Shaun
    Red Hall Court
    Paragon Business Village
    WF1 2UY Wakefield
    Unit 6 The Office Campus
    England
    		Director
    Red Hall Court
    Paragon Business Village
    WF1 2UY Wakefield
    Unit 6 The Office Campus
    England
    		EnglandBritish280342720002
    JONES, Christopher Scott, Dr
    Red Hall Court
    Paragon Business Village
    WF1 2UY Wakefield
    Unit 6 The Office Campus
    England
    		Director
    Red Hall Court
    Paragon Business Village
    WF1 2UY Wakefield
    Unit 6 The Office Campus
    England
    		EnglandBritish59789750001
    JONES, Christopher Scott, Dr
    Bennett Avenue
    Horbury
    WF4 5RA Wakefield
    Unit 6 Benton Office Park
    England
    		Director
    Bennett Avenue
    Horbury
    WF4 5RA Wakefield
    Unit 6 Benton Office Park
    England
    		EnglandBritish59789750001
    LAWRENCE, Duane Stephen
    Benton Office Park, Bennett Avenue
    Horbury
    WF4 5RA Wakefield
    Unit 4
    England
    		Director
    Benton Office Park, Bennett Avenue
    Horbury
    WF4 5RA Wakefield
    Unit 4
    England
    		EnglandBritish,American195658640003
    MCRAE, Andrew James
    Red Hall Court
    Paragon Business Village
    WF1 2UY Wakefield
    Unit 6 The Office Campus
    England
    		Director
    Red Hall Court
    Paragon Business Village
    WF1 2UY Wakefield
    Unit 6 The Office Campus
    England
    		EnglandBritish2890800003
    ROBERTSON-RENNARD, Louise Jacqueline
    Village Farm
    Massey Fold
    HG3 1AE Spofforth, Harrogate
    The Bungalow
    North Yorkshire
    England
    		Director
    Village Farm
    Massey Fold
    HG3 1AE Spofforth, Harrogate
    The Bungalow
    North Yorkshire
    England
    		EnglandBritish125030540002
    SULLIVAN, Kerren Emma-Louise
    Bennett Avenue
    Horbury
    WF4 5RA Wakefield
    Unit 6 Benton Office Park
    England
    		Director
    Bennett Avenue
    Horbury
    WF4 5RA Wakefield
    Unit 6 Benton Office Park
    England
    		EnglandBritish249933100001
    SURGES, Jeffery
    1 Church Road
    TW9 2QE Richmond
    2nd Floor
    United Kingdom
    		Director
    1 Church Road
    TW9 2QE Richmond
    2nd Floor
    United Kingdom
    		United StatesAmerican292468440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 365 RESPONSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Church Road
    TW9 2QE Richmond
    2nd Floor
    United Kingdom
    		Feb 07, 2022
    1 Church Road
    TW9 2QE Richmond
    2nd Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number06540207
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    York Buildings
    WC2N 6JU London
    13-15
    United Kingdom
    		Sep 10, 2020
    York Buildings
    WC2N 6JU London
    13-15
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10657217
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Christopher Scott Jones
    Red Hall Court
    Paragon Business Village
    WF1 2UY Wakefield
    Unit 6 The Office Campus
    England
    		Jun 01, 2017
    Red Hall Court
    Paragon Business Village
    WF1 2UY Wakefield
    Unit 6 The Office Campus
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Brendan John Fatchett
    Red Hall Court
    Paragon Business Village
    WF1 2UY Wakefield
    Unit 6 The Office Campus
    England
    		May 18, 2017
    Red Hall Court
    Paragon Business Village
    WF1 2UY Wakefield
    Unit 6 The Office Campus
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Sarah Anne Fatchett
    Bennett Avenue
    Horbury
    WF4 5RA Wakefield
    Unit 6 Benton Office Park
    England
    		Jun 01, 2016
    Bennett Avenue
    Horbury
    WF4 5RA Wakefield
    Unit 6 Benton Office Park
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0