360CORPORATE LTD
Overview
| Company Name | 360CORPORATE LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 07166799 |
| 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 360CORPORATE LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is 360CORPORATE LTD located?
| Registered Office Address | Bourne House 475 Godstone Road CR3 0BL Whyteleafe Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 360CORPORATE LTD?
| Company Name | From | Until |
|---|---|---|
| 360 CORPORATE LTD | Feb 23, 2010 | Feb 23, 2010 |
What are the latest accounts for 360CORPORATE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2024 |
| Next Accounts Due On | Sep 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for 360CORPORATE LTD?
| Last Confirmation Statement Made Up To | Feb 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2025 |
| Overdue | No |
What are the latest filings for 360CORPORATE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Appointment of Mrs Kimberley Horsley as a secretary on May 29, 2025 | 2 pages | AP03 | ||
Confirmation statement made on Feb 23, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 12 pages | AA | ||
legacy | 56 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
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 Feb 23, 2024 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 | 13 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 23, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 13 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 23, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 14 pages | AA | ||
legacy | 53 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of 360CORPORATE LTD?
| 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 | 336317080001 | |||||||
| MURPHY, Timothy | Secretary | 475 Godstone Road CR3 0BL Whyteleafe Bourne House Surrey | 322331470001 | |||||||
| HARDING, James | Director | 475 Godstone Road CR3 0BL Whyteleafe Bourne House Surrey England | England | British | Company Director | 194703950005 | ||||
| STANLEY, Paul Adrian | Director | 475 Godstone Road CR3 0BL Whyteleafe Bourne House Surrey England | England | British | Director | 70624320001 | ||||
| JONES, Mark John Charles | Secretary | 475 Godstone Road CR3 0BL Whyteleafe Bourne House Surrey England | 149190280001 | |||||||
| TYLER, Jane Barbara | Secretary | 475 Godstone Road CR3 0BL Whyteleafe Bourne House Surrey England | 174598450001 | |||||||
| BROWN, Douglas Alexander Edward | Director | 475 Godstone Road CR3 0BL Whyteleafe Bourne House Surrey England | England | British | Director | 101468980001 | ||||
| JONES, Mark John Charles | Director | 475 Godstone Road CR3 0BL Whyteleafe Bourne House Surrey England | United Kingdom | British | Director | 96268480001 | ||||
| MONTGOMERY, Nicholas Palmer Kyle | Director | 475 Godstone Road CR3 0BL Whyteleafe Bourne House Surrey England | England | British | Financial Director | 25267380002 |
Who are the persons with significant control of 360CORPORATE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 360globalnet Ltd | Apr 06, 2016 | 475 Godstone Road CR3 0BL Whyteleafe Bourne House England | No | ||||||||||
| |||||||||||||
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