360 LEADERS LIMITED
Overview
| Company Name | 360 LEADERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08704608 |
| 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 360 LEADERS LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is 360 LEADERS LIMITED located?
| Registered Office Address | Aston House Cornwall Avenue N3 1LF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 360 LEADERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHRIS REID EIGHT LIMITED | Sep 24, 2013 | Sep 24, 2013 |
What are the latest accounts for 360 LEADERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 360 LEADERS LIMITED?
| Last Confirmation Statement Made Up To | Aug 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2025 |
| Overdue | No |
What are the latest filings for 360 LEADERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 07, 2024 with updates | 5 pages | CS01 | ||||||||||
Cessation of Martin Falch as a person with significant control on Jul 30, 2024 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Director's details changed for Mr Jeremy Maynard on Jun 17, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr Jeremy Maynard as a person with significant control on Jun 17, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Martin Falch as a person with significant control on Mar 21, 2024 | 2 pages | PSC04 | ||||||||||
Termination of appointment of Martin Falch as a director on Mar 26, 2024 | 1 pages | TM01 | ||||||||||
Cancellation of shares. Statement of capital on Mar 21, 2024
| 6 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Termination of appointment of Rupert Lion as a director on Dec 08, 2023 | 1 pages | TM01 | ||||||||||
Cancellation of shares. Statement of capital on Dec 08, 2023
| 4 pages | SH06 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2023 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Martin Falch on Jan 01, 2023 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 04, 2022
| 3 pages | SH01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Jeremy Charles Maynard on Oct 14, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Benjamin Giles Markland on Oct 14, 2022 | 2 pages | CH01 | ||||||||||
Who are the officers of 360 LEADERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARKLAND, Benjamin | Director | Cornwall Avenue N3 1LF London Aston House United Kingdom | England | British | 93100950002 | |||||
| MAYNARD, Jeremy | Director | Cornwall Avenue N3 1LF London Aston House United Kingdom | United Kingdom | British | 174359000003 | |||||
| FALCH, Martin | Director | Cornwall Avenue N3 1LF London Aston House United Kingdom | Norway | Norwegian | 164366650002 | |||||
| GILLINGWATER, Peter Barry | Director | Cornwall Avenue N3 1LF London Aston House United Kingdom | England | British | 68698780006 | |||||
| LION, Rupert | Director | Cornwall Avenue N3 1LF London Aston House United Kingdom | Sweden | British | 279111350001 | |||||
| RANDERSON, Philip Ernest | Director | Cornwall Avenue N3 1LF London Aston House United Kingdom | England | British | 116249350003 | |||||
| REID, Christopher | Director | 150a Station Road Woburn Sands MK17 8SG Milton Keynes Brick House Bucks England | England | British | 157947720001 |
Who are the persons with significant control of 360 LEADERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Benjamin Markland | Feb 28, 2020 | Cornwall Avenue N3 1LF London Aston House United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jeremy Maynard | Feb 28, 2020 | Cornwall Avenue N3 1LF London Aston House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Martin Falch | Apr 06, 2016 | Cornwall Avenue N3 1LF London Aston House | Yes |
Nationality: Norwegian Country of Residence: England | |||
Natures of Control
| |||
| Mr Philip Ernest Randerson | Apr 06, 2016 | Cornwall Avenue N3 1LF London Aston House | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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