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THREEEIGHTYTWO LIMITED

THREEEIGHTYTWO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHREEEIGHTYTWO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07164052
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THREEEIGHTYTWO LIMITED?

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

    Where is THREEEIGHTYTWO LIMITED located?

    Registered Office Address
    The Old Workshop
    1 Ecclesall Road South
    S11 9PA Sheffield
    Undeliverable Registered Office AddressNo

    What were the previous names of THREEEIGHTYTWO LIMITED?

    Previous Company Names
    Company NameFromUntil
    CARL BAKER PROMOTIONS LIMITEDFeb 22, 2010Feb 22, 2010

    What are the latest accounts for THREEEIGHTYTWO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for THREEEIGHTYTWO LIMITED?

    Last Confirmation Statement Made Up ToFeb 22, 2026
    Next Confirmation Statement DueMar 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 22, 2025
    OverdueNo

    What are the latest filings for THREEEIGHTYTWO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 22, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of John Roddison as a secretary on Jan 31, 2025

    		1 pagesTM02

    Micro company accounts made up to Feb 29, 2024

    		5 pagesAA

    Director's details changed for Mr Carl Baker on May 11, 2024

    		2 pagesCH01

    Change of details for Mr Carl Baker as a person with significant control on May 11, 2024

    		2 pagesPSC04

    Confirmation statement made on Feb 22, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		5 pagesAA

    Confirmation statement made on Feb 22, 2023 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed carl baker promotions LIMITED\certificate issued on 14/12/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 14, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 12, 2022

    		RES15

    Micro company accounts made up to Feb 28, 2022

    		5 pagesAA

    Termination of appointment of John Roddison as a director on Mar 01, 2022

    		1 pagesTM01

    Appointment of Mr John Roddison as a secretary on Mar 01, 2022

    		2 pagesAP03

    Appointment of Mr Carl Baker as a director on Feb 25, 2022

    		2 pagesAP01

    Confirmation statement made on Feb 22, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		5 pagesAA

    Confirmation statement made on Feb 22, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    		5 pagesAA

    Director's details changed for Mr John Roddison on Mar 05, 2020

    		2 pagesCH01

    Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on Mar 05, 2020

    		2 pagesAD01

    Confirmation statement made on Feb 22, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		4 pagesAA

    Confirmation statement made on Feb 22, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		4 pagesAA

    Confirmation statement made on Feb 22, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		5 pagesAA
    View All Filings

    Who are the officers of THREEEIGHTYTWO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, Carl
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    		Director
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    		EnglandBritish225937980002
    RODDISON, John
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    		Secretary
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    		295170250001
    RODDISON, John
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    		Director
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    		United KingdomBritishChartered Accountant137365130002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THREEEIGHTYTWO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Carl Baker
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    		Jun 30, 2016
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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