Introduction
Watch Company
3
365 GO! LTD
365 GO! LTD is an active company incorporated on 11 November 2020 with the registered office located in Crewe. The company operates in the Wholesale and Retail Trade sector, specifically engaged in maintenance and repair of motor vehicles. 365 GO! LTD was registered 5 years ago.(SIC: 45200)
Status
active
Active since 5 years ago
Company No
13010081
LTD Company
Age
5 Years
Incorporated 11 November 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 November 2025 (4 months ago)
Submitted on 13 December 2025 (3 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Address
Eurocard Centre Herald Park Herald Drive Crewe, CW1 6EG,
Previous Addresses
Euro Card Centre Herald Park Herald Drive Crewe CW1 6EG England
From: 13 October 2021To: 16 September 2022
Six Hills Business Park Fosse Way Melton Mowbray LE14 3PD England
From: 18 January 2021To: 13 October 2021
Tripark 1 Lichfield Road Industrial Estate Tamworth B79 7TB England
From: 11 November 2020To: 18 January 2021
17 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
New Owner
Aug 21
Notification Of A Person With Significan...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
11
Officers
3
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
BOSWELL, Matthew Henry
ActiveHerald Park, CreweCW1 6EG
Born August 1977
Director
Appointed 31 Dec 2025
BOSWELL, Matthew Henry
Herald Park, CreweCW1 6EG
Born August 1977
Director
31 Dec 2025
Active
COWLEY, Simon
ActiveHerald Park, CreweCW1 6EG
Born November 1989
Director
Appointed 13 Nov 2025
COWLEY, Simon
Herald Park, CreweCW1 6EG
Born November 1989
Director
13 Nov 2025
Active
IRVINE, Simeon Thomas
ActiveHerald Park, CreweCW1 6EG
Born February 1967
Director
Appointed 13 Nov 2025
IRVINE, Simeon Thomas
Herald Park, CreweCW1 6EG
Born February 1967
Director
13 Nov 2025
Active
WOOLNOUGH, Christopher
ActiveHerald Park, CreweCW1 6EG
Born July 1983
Director
Appointed 18 Sept 2024
WOOLNOUGH, Christopher
Herald Park, CreweCW1 6EG
Born July 1983
Director
18 Sept 2024
Active
HAY, Simon
ResignedLichfield Road Industrial Estate, TamworthB79 7TB
Born March 1987
Director
Appointed 11 Nov 2020
Resigned 14 Dec 2023
HAY, Simon
Lichfield Road Industrial Estate, TamworthB79 7TB
Born March 1987
Director
11 Nov 2020
Resigned 14 Dec 2023
Resigned
JONES, Gareth
ResignedLichfield Road Industrial Estate, TamworthB79 7TB
Born September 1971
Director
Appointed 11 Nov 2020
Resigned 31 Dec 2025
JONES, Gareth
Lichfield Road Industrial Estate, TamworthB79 7TB
Born September 1971
Director
11 Nov 2020
Resigned 31 Dec 2025
Resigned
MORRIS, Timothy John
ResignedHerald Park, CreweCW1 6EG
Born May 1972
Director
Appointed 06 Oct 2023
Resigned 31 Mar 2024
MORRIS, Timothy John
Herald Park, CreweCW1 6EG
Born May 1972
Director
06 Oct 2023
Resigned 31 Mar 2024
Resigned
POLITO, Giuseppe
ResignedLichfield Road Industrial Estate, TamworthB79 7TB
Born March 1964
Director
Appointed 11 Nov 2020
Resigned 05 Apr 2023
POLITO, Giuseppe
Lichfield Road Industrial Estate, TamworthB79 7TB
Born March 1964
Director
11 Nov 2020
Resigned 05 Apr 2023
Resigned
THOMPSON, Benjamin Alwin Russell
ResignedHerald Park, CreweCW1 6EG
Born December 1983
Director
Appointed 31 Mar 2024
Resigned 18 Sept 2024
THOMPSON, Benjamin Alwin Russell
Herald Park, CreweCW1 6EG
Born December 1983
Director
31 Mar 2024
Resigned 18 Sept 2024
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Go! Holdings Ltd
ActiveFosse Way, Melton MowbrayLE14 3PD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Sept 2021
Go! Holdings Ltd
Fosse Way, Melton MowbrayLE14 3PD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Sept 2021
Active
Mr Chris Webb
CeasedHerald Drive, CreweCW1 6EG
Born November 1971
Nature of Control
Ownership of shares 50 to 75 percent
Notified 11 Nov 2020
Ceased 29 Sept 2021
Mr Chris Webb
Herald Drive, CreweCW1 6EG
Born November 1971
Ownership of shares 50 to 75 percent
11 Nov 2020
Ceased 29 Sept 2021
Ceased
Mr Giuseppe Polito
CeasedLichfield Road Industrial Estate, TamworthB79 7TB
Born March 1964
Nature of Control
Significant influence or control
Notified 11 Nov 2020
Ceased 29 Sept 2021
Mr Giuseppe Polito
Lichfield Road Industrial Estate, TamworthB79 7TB
Born March 1964
Significant influence or control
11 Nov 2020
Ceased 29 Sept 2021
Ceased
Mr Gareth Jones
ActiveLichfield Road Industrial Estate, TamworthB79 7TB
Born September 1971
Nature of Control
Significant influence or control as firm
Notified 11 Nov 2020
Mr Gareth Jones
Lichfield Road Industrial Estate, TamworthB79 7TB
Born September 1971
Significant influence or control as firm
11 Nov 2020
Active
Filing History
50
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2024
7 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 April 2023
16 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2022
5 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 August 2022
17 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 February 2022
2 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 December 2021
14 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 October 2021
13 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 October 2021
13 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 October 2021
13 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 October 2021
13 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 August 2021
18 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 January 2021