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FL 360 LIMITED

FL 360 LIMITED

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

    • Overview

    Company NameFL 360 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09099295
    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 FL 360 LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is FL 360 LIMITED located?

    Registered Office Address
    Speed Medical House
    Matrix Park
    PR7 7NA Chorley
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FL 360 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for FL 360 LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 24, 2026
    Next Confirmation Statement DueJul 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 24, 2025
    OverdueYes

    What are the latest filings for FL 360 LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Rajnish Luthra as a person with significant control on Apr 01, 2026

    		2 pagesPSC04

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		13 pagesMA

    Cancellation of shares. Statement of capital on Apr 01, 2026

    • Capital: GBP 50.00
    		5 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Cessation of Nnn Investments Limited as a person with significant control on Apr 01, 2026

    		1 pagesPSC07

    Change of details for Mr Rajnish Luthra as a person with significant control on Apr 01, 2026

    		2 pagesPSC04

    Group of companies' accounts made up to May 31, 2025

    		52 pagesAA

    Change of details for Mr Rajnish Luthra as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Confirmation statement made on Jun 24, 2025 with no updates

    		3 pagesCS01

    Registration of charge 090992950003, created on May 27, 2025

    		58 pagesMR01

    Group of companies' accounts made up to May 31, 2024

    		44 pagesAA

    Confirmation statement made on Jun 24, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to May 31, 2023

    		44 pagesAA

    Director's details changed for Mr Graham Pulford on Aug 18, 2023

    		2 pagesCH01

    Auditor's resignation

    		1 pagesAUD

    Confirmation statement made on Jun 24, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to May 31, 2022

    		54 pagesAA

    Director's details changed for Mr Graham Pulford on Dec 05, 2022

    		2 pagesCH01

    Confirmation statement made on Jun 24, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to May 31, 2021

    		51 pagesAA

    Satisfaction of charge 090992950002 in full

    		1 pagesMR04

    Confirmation statement made on Jun 24, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of FL 360 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PULFORD, Graham
    Matrix Park
    PR7 7NA Chorley
    Speed Medical House
    Lancashire
    United Kingdom
    		Director
    Matrix Park
    PR7 7NA Chorley
    Speed Medical House
    Lancashire
    United Kingdom
    		EnglandBritish69618990035
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FL 360 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nnn Investments Limited
    Matrix Park, Eaton Avenue
    Buckshaw Village
    PR7 7NA Chorley
    Speed Medical House
    England
    		Apr 06, 2016
    Matrix Park, Eaton Avenue
    Buckshaw Village
    PR7 7NA Chorley
    Speed Medical House
    England
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Rajnish Luthra
    Matrix Park
    PR7 7NA Chorley
    Speed Medical House
    Lancashire
    England
    		Apr 06, 2016
    Matrix Park
    PR7 7NA Chorley
    Speed Medical House
    Lancashire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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