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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?

    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
    OverdueNo

    What are the latest filings for FL 360 LIMITED?

    Filings
    DateDescriptionDocumentType

    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

    Group of companies' accounts made up to May 31, 2020

    		47 pagesAA

    Registration of charge 090992950002, created on Oct 21, 2020

    		25 pagesMR01

    Confirmation statement made on Jun 24, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to May 31, 2019

    		45 pagesAA

    Confirmation statement made on Jun 24, 2019 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to May 31, 2018

    		40 pagesAA

    Confirmation statement made on Jun 24, 2018 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to May 31, 2017

    		39 pagesAA

    Confirmation statement made on Jun 24, 2017 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
    		No
    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
    		Apr 06, 2016
    Matrix Park
    PR7 7NA Chorley
    Speed Medical House
    Lancashire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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