Back to search

369 Capital Ltd

13511347

active
Private Limited Company
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

158 BROAD STREET, BIRMINGHAM, B15 1DT
Incorporated 14/07/2021

Compliance

Last accounts

31/07/2024

dormant

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 28/08/2025

Due 11/09/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mrs Kamalpreet Kaur Shergill

director · Since 14/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mr Dasmesh Singh Shergill

director · Since 27/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 7 other boards

Persons with Significant Control

Mrs Kamalpreet Kaur Shergill

50–75% shares
50–75% votes
Appoint directors

British · England · Age 45

158, Broad Street, Birmingham, B15 1DT

Notified 14/07/2021

Mr Dasmesh Singh Shergill

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 46

158, Broad Street, Birmingham, B15 1DT

Notified 08/05/2023

Charges2 outstanding

Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 29/10/2024Registered 14/11/2024
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 29/10/2024Registered 14/11/2024

CompanyRankvs 170984+ SIC 68100 peers
17

Financial strength28th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity5/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/07/2024

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

£1

Current Liabilities

Balance Sheet

Assets less current liabilities£1
Signed by Mrs Kamalpreet SHERGILL 28/04/2025Prepared with Acorah Software Products - Accounts Production