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360 SITE SURVEY LTD

360 SITE SURVEY LTD

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

    • Overview

    Company Name360 SITE SURVEY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08852850
    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 360 SITE SURVEY LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is 360 SITE SURVEY LTD located?

    Registered Office Address
    Earles Court Forshaw Heath Lane
    Earlswood
    B94 5LJ Solihull
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 360 SITE SURVEY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for 360 SITE SURVEY LTD?

    Last Confirmation Statement Made Up ToJan 19, 2027
    Next Confirmation Statement DueFeb 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 19, 2026
    OverdueNo

    What are the latest filings for 360 SITE SURVEY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 19, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2025

    		6 pagesAA

    Confirmation statement made on Jan 19, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		6 pagesAA

    Confirmation statement made on Jan 19, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    		6 pagesAA

    Confirmation statement made on Jan 20, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    		6 pagesAA

    Confirmation statement made on Jan 20, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		6 pagesAA

    Confirmation statement made on Jan 20, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    		6 pagesAA

    Confirmation statement made on Jan 20, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		6 pagesAA

    Confirmation statement made on Jan 20, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		6 pagesAA

    Confirmation statement made on Jan 20, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		5 pagesAA

    Confirmation statement made on Jan 20, 2017 with updates

    		6 pagesCS01

    Registered office address changed from 18 Hand Court Bloomsbury London WC1V 6JF to Earles Court Forshaw Heath Lane Earlswood Solihull B94 5LJ on Mar 01, 2017

    		1 pagesAD01

    Termination of appointment of Max Lopacki as a director on Dec 11, 2016

    		1 pagesTM01

    Appointment of Mrs Josephine Lopacka as a director on Dec 06, 2016

    		2 pagesAP01

    Total exemption small company accounts made up to Jan 31, 2016

    		6 pagesAA

    Annual return made up to Jan 20, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		6 pagesAA
    View All Filings

    Who are the officers of 360 SITE SURVEY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOPACKA, Josephine
    Forshaw Heath Lane
    Earlswood
    B94 5LJ Solihull
    Earles Court
    England
    		Director
    Forshaw Heath Lane
    Earlswood
    B94 5LJ Solihull
    Earles Court
    England
    		EnglandBritish49602220002
    LOPASKI, Patrick
    Forshaw Heath Lane
    Earlswood
    B94 5LJ Solihull
    Earles Court
    West Midlands
    England
    		Director
    Forshaw Heath Lane
    Earlswood
    B94 5LJ Solihull
    Earles Court
    West Midlands
    England
    		EnglandBritish185599810001
    HEIMAN, Osker
    Bury New Road
    Prestwich
    M25 9JY Manchester
    47
    United Kingdom
    		Director
    Bury New Road
    Prestwich
    M25 9JY Manchester
    47
    United Kingdom
    		EnglandBritish179564810001
    LOPACKI, Max
    Forshaw Heath Lane
    Earlswood
    B94 5LJ Solihull
    Woodlands
    West Midlands
    England
    		Director
    Forshaw Heath Lane
    Earlswood
    B94 5LJ Solihull
    Woodlands
    West Midlands
    England
    		EnglandBritish167382350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 360 SITE SURVEY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Josephine Lopacka
    Forshaw Heath Lane
    Earlswood
    B94 5LJ Solihull
    Earles Court
    England
    		Jan 20, 2017
    Forshaw Heath Lane
    Earlswood
    B94 5LJ Solihull
    Earles Court
    England
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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