| Company Name | DH1 Financial Ltd |
|---|---|
| Directors | Paul Martyn Gray and Jordan Grant Sanders |
| Company Status | Active |
| Company Number | 13693887 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2021(2 years, 6 months ago) |
| Previous Name | 313 Financial Group Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Paul Martyn Gray |
|---|---|
| Date of Birth | May 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2021(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 31 Wellington Drive Wynyard Billingham TS22 5QJ |
| Director Name | Mr Jordan Grant Sanders |
|---|---|
| Date of Birth | January 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2021(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 13 Dinsdale Drive Durham DH1 2TS |
Location
| Registered Address | 107a High Street Carrville Durham DH1 1BQ |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Belmont |
| Ward | Belmont |
| Built Up Area | Durham |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 20 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 3 November 2024 (6 months, 1 week from now) |
Filing History
| 8 November 2023 | Accounts for a dormant company made up to 31 October 2023 (8 pages) |
|---|---|
| 20 October 2023 | Confirmation statement made on 20 October 2023 with updates (4 pages) |
| 10 September 2023 | Company name changed 313 financial group LTD\certificate issued on 10/09/23
|
| 14 June 2023 | Termination of appointment of Paul Martyn Gray as a director on 14 June 2023 (1 page) |
| 14 June 2023 | Cessation of Paul Martyn Gray as a person with significant control on 14 June 2023 (1 page) |
| 7 November 2022 | Registered office address changed from 31 Wellington Drive Wynyard Billingham TS22 5QJ England to 107a High Street Carrville Durham DH1 1BQ on 7 November 2022 (1 page) |
| 7 November 2022 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
| 20 October 2022 | Confirmation statement made on 20 October 2022 with no updates (3 pages) |
| 21 October 2021 | Incorporation Statement of capital on 2021-10-21
|