3SIXTY CONSULTING (UK) LIMITED

Overview

Company Name	3SIXTY CONSULTING (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05814270
Jurisdiction	England/Wales
Date of Creation	May 11, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 3SIXTY CONSULTING (UK) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is 3SIXTY CONSULTING (UK) LIMITED located?

Registered Office Address	16 Whiteladies Road Clifton BS8 2LG Bristol England
Undeliverable Registered Office Address	No

What are the latest accounts for 3SIXTY CONSULTING (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 28, 2026
Next Accounts Due On	Dec 28, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for 3SIXTY CONSULTING (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 01, 2027
Next Confirmation Statement Due	Jul 15, 2027
Next Confirmation Statement Made Up To	Jul 01, 2026
Overdue	No

What are the latest filings for 3SIXTY CONSULTING (UK) LIMITED?

Filings
Date	Description	Document	Type
Jul 02, 2026	Confirmation statement made on Jul 01, 2026 with updates	5 pages	CS01

Jun 05, 2026	Termination of appointment of James Michael Withall as a director on May 31, 2026	1 pages	TM01

Jun 05, 2026	Cessation of James Michael Withall as a person with significant control on May 15, 2026	1 pages	PSC07

May 02, 2026	Satisfaction of charge 058142700002 in full	4 pages	MR04

May 02, 2026	Satisfaction of charge 058142700001 in full	4 pages	MR04

Jan 21, 2026	Confirmation statement made on Jan 19, 2026 with updates	4 pages	CS01

Jan 08, 2026	Confirmation statement made on Jan 07, 2026 with updates	4 pages	CS01

Jun 09, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Apr 25, 2025	Confirmation statement made on Apr 25, 2025 with updates	4 pages	CS01

Jan 30, 2025	Amended total exemption full accounts made up to Mar 31, 2024	9 pages	AAMD

Nov 29, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Apr 25, 2024	Confirmation statement made on Apr 25, 2024 with updates	4 pages	CS01

Dec 28, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Apr 27, 2023	Confirmation statement made on Apr 25, 2023 with updates	4 pages	CS01

Mar 24, 2023	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Dec 29, 2022	Previous accounting period shortened from Mar 29, 2022 to Mar 28, 2022	1 pages	AA01

Dec 09, 2022	Change of details for Mr James Michael Withall as a person with significant control on Dec 09, 2022	2 pages	PSC04

Dec 09, 2022	Change of details for Mr Adam Thomas Booth as a person with significant control on Dec 09, 2022	2 pages	PSC04

Dec 07, 2022	Notification of James Michael Withall as a person with significant control on Dec 07, 2022	2 pages	PSC01

Apr 26, 2022	Confirmation statement made on Apr 25, 2022 with updates	4 pages	CS01

Feb 23, 2022	Total exemption full accounts made up to Mar 31, 2021	14 pages	AA

Apr 26, 2021	Confirmation statement made on Apr 25, 2021 with updates	4 pages	CS01

Mar 29, 2021	Total exemption full accounts made up to Mar 31, 2020	14 pages	AA

Apr 25, 2020	Confirmation statement made on Apr 25, 2020 with updates	4 pages	CS01

Apr 25, 2020	Registered office address changed from Westbury Court, Church Road Westbury-on-Trym Bristol BS9 3EF to 16 Whiteladies Road Clifton Bristol BS8 2LG on Apr 25, 2020	1 pages	AD01

View All Filings

Who are the officers of 3SIXTY CONSULTING (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOOTH, Adam Whiteladies Road BS8 2LG Bristol 16 England	Feb 25, 2013		Director	Whiteladies Road BS8 2LG Bristol 16 England	England	British	1979-2	176379890002
BOOTH, Adam Westbury Court, Church Road Westbury-On-Trym BS9 3EF Bristol	May 11, 2006	Sep 21, 2012	Secretary	Westbury Court, Church Road Westbury-On-Trym BS9 3EF Bristol		British		112747210001
BOOTH, Adam Westbury Court, Church Road Westbury-On-Trym BS9 3EF Bristol	May 11, 2006	Sep 21, 2012	Director	Westbury Court, Church Road Westbury-On-Trym BS9 3EF Bristol	Gb-Eng	British	1979-2	112747210005
WITHALL, James Michael 124 Badminton Road Downend BS16 6ND Bristol Avon	May 11, 2006	May 31, 2026	Director	124 Badminton Road Downend BS16 6ND Bristol Avon	United Kingdom	British	1978-3	110963140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 3SIXTY CONSULTING (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Michael Withall Whiteladies Road Clifton BS8 2LG Bristol 16 England	Dec 07, 2022	Whiteladies Road Clifton BS8 2LG Bristol 16 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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Adam Thomas Booth Whiteladies Road BS8 2LG Bristol 16 United Kingdom	May 11, 2017	Whiteladies Road BS8 2LG Bristol 16 United Kingdom	No
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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