360CLAIMSERVICES LIMITED
Overview
| Company Name | 360CLAIMSERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04502073 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 360CLAIMSERVICES LIMITED?
- Risk and damage evaluation (66210) / Financial and insurance activities
Where is 360CLAIMSERVICES LIMITED located?
| Registered Office Address | Bourne House 475 Godstone Road CR3 0BL Whyteleafe Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 360CLAIMSERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| 360SKYLENS LTD | Apr 23, 2012 | Apr 23, 2012 |
| PAUL WATKINS PHOTOGRAPHY LTD | Aug 02, 2002 | Aug 02, 2002 |
What are the latest accounts for 360CLAIMSERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2024 |
| Next Accounts Due On | Dec 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for 360CLAIMSERVICES LIMITED?
| Last Confirmation Statement Made Up To | Nov 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 22, 2025 |
| Overdue | No |
What are the latest filings for 360CLAIMSERVICES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 22, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr James Harding as a director on Oct 29, 2025 | 2 pages | AP01 | ||||||
Second filing for the termination of Timothy Murphy as a secretary | 4 pages | RP04TM02 | ||||||
Termination of appointment of Timothy Murphy as a secretary on Jul 02, 2025 | 2 pages | TM02 | ||||||
| ||||||||
Appointment of Mrs Kimberley Horsley as a secretary on May 29, 2025 | 2 pages | AP03 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||
legacy | 56 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Confirmation statement made on Nov 22, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Timothy Murphy as a secretary on Apr 11, 2024 | 2 pages | AP03 | ||||||
Termination of appointment of Jane Barbara Tyler as a secretary on Apr 11, 2024 | 1 pages | TM02 | ||||||
Confirmation statement made on Dec 04, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Nicholas Palmer Kyle Montgomery as a director on Jan 25, 2024 | 1 pages | TM01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||
legacy | 55 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Confirmation statement made on Dec 04, 2022 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||
legacy | 55 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 2 pages | GUARANTEE2 | ||||||
Confirmation statement made on Dec 04, 2021 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||
Who are the officers of 360CLAIMSERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HORSLEY, Kimberley | Secretary | 475 Godstone Road CR3 0BL Whyteleafe Bourne House Surrey | 336317450001 | |||||||
| HARDING, James | Director | 475 Godstone Road CR3 0BL Whyteleafe Bourne House Surrey | England | British | 194703950005 | |||||
| STANLEY, Paul Adrian | Director | 475 Godstone Road CR3 0BL Whyteleafe Bourne House Surrey United Kingdom | England | British | 70624320001 | |||||
| MURPHY, Timothy | Secretary | 475 Godstone Road CR3 0BL Whyteleafe Bourne House Surrey | 322331500001 | |||||||
| TYLER, Jane Barbara | Secretary | 475 Godstone Road CR3 0BL Whyteleafe Bourne House Surrey United Kingdom | 168584190001 | |||||||
| WATKINS, Ruth | Secretary | 65 Regent Street Wellington TF1 1PE Telford Shropshire | British | 84264920001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| JONES, Mark John Charles | Director | 475 Godstone Road CR3 0BL Whyteleafe Bourne House Surrey United Kingdom | United Kingdom | British | 96268480001 | |||||
| MONTGOMERY, Nicholas Palmer Kyle | Director | 475 Godstone Road CR3 0BL Whyteleafe Bourne House Surrey United Kingdom | England | British | 25267380002 | |||||
| WATKINS, Paul | Director | 65 Regent Street Wellington TF1 1PE Telford Shropshire | England | British | 84264900001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of 360CLAIMSERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 360globalnet Limited | Apr 06, 2016 | 475 Godstone Road CR3 0BL Whyteleafe Bourne House Surrey England | No | ||||||||||
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Natures of Control
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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