360CAPITAL LTD
Overview
| Company Name | 360CAPITAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07259759 |
| 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 360CAPITAL LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is 360CAPITAL 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 360CAPITAL LTD?
| Company Name | From | Until |
|---|---|---|
| 360 CAPITAL LTD | May 20, 2010 | May 20, 2010 |
What are the latest accounts for 360CAPITAL 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 360CAPITAL LTD?
| Last Confirmation Statement Made Up To | May 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2024 |
| Overdue | No |
What are the latest filings for 360CAPITAL LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 | ||
Confirmation statement made on May 20, 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 | ||
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 | 12 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 20, 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 May 20, 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 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 20, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr James Harding on Apr 08, 2021 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 14 pages | AA | ||
Who are the officers of 360CAPITAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURPHY, Timothy | Secretary | 475 Godstone Road CR3 0BL Whyteleafe Bourne House Surrey | 322331590001 | |||||||
| 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 | 151395010001 | |||||||
| TYLER, Jane Barbara | Secretary | 475 Godstone Road CR3 0BL Whyteleafe Bourne House Surrey England | 174598620001 | |||||||
| 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 | ||||
| TAYLOR, Colin | Director | 475 Godstone Road CR3 0BL Whyteleafe Bourne House Surrey England | United Kingdom | British | Director | 122131830001 |
Who are the persons with significant control of 360CAPITAL LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 360globalnet Limited | 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