Active
Company Information for 360GLOBALNET LTD
BOURNE HOUSE, 475 GODSTONE ROAD, WHYTELEAFE, SURREY, CR3 0BL,
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Company Registration Number
07127114
Private Limited Company
Active |
Company Name | ||||
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360GLOBALNET LTD | ||||
Legal Registered Office | ||||
BOURNE HOUSE 475 GODSTONE ROAD WHYTELEAFE SURREY CR3 0BL Other companies in CR3 | ||||
Previous Names | ||||
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Company Number | 07127114 | |
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Company ID Number | 07127114 | |
Date formed | 2010-01-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 29/09/2024 | |
Latest return | 15/01/2016 | |
Return next due | 12/02/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB997311778 |
Last Datalog update: | 2024-01-09 09:05:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
360GLOBALNET PTY LTD | Active | Company formed on the 2018-12-21 | ||
360GLOBALNET PTY LTD | Active | Company formed on the 2018-12-21 |
Officer | Role | Date Appointed |
---|---|---|
JANE BARBARA TYLER |
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JAMES HARDING |
||
NICHOLAS PALMER KYLE MONTGOMERY |
||
PAUL ADRIAN STANLEY |
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SIMON CHARLES YUN-FARMBROUGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK JOHN CHARLES JONES |
Company Secretary | ||
DOUGLAS ALEXANDER EDWARD BROWN |
Director | ||
MARK JOHN CHARLES JONES |
Director | ||
TIMOTHY GERALD OLIVER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE DRAINAGE REPAIR COMPANY LTD | Director | 2015-01-30 | CURRENT | 2013-06-14 | Active | |
360SPATIAL LTD | Director | 2012-12-19 | CURRENT | 2010-05-12 | Active | |
WITHYOUIN5.COM LIMITED | Director | 2012-12-19 | CURRENT | 2011-01-13 | Active | |
360INTELLIMATION LTD | Director | 2012-12-19 | CURRENT | 2010-02-01 | Active | |
360CAPITAL LTD | Director | 2012-12-19 | CURRENT | 2010-05-20 | Active | |
360SITEVIEW LTD | Director | 2012-12-19 | CURRENT | 2010-02-01 | Active | |
360CORPORATE LTD | Director | 2012-12-19 | CURRENT | 2010-02-23 | Active | |
THE DRAINAGE REPAIR COMPANY LTD | Director | 2015-01-30 | CURRENT | 2013-06-14 | Active | |
INFOCAP TECHNOLOGIES LIMITED | Director | 2013-04-03 | CURRENT | 1997-10-02 | Active | |
RETRIEVAL TECHNOLOGIES LTD. | Director | 2013-04-03 | CURRENT | 1998-09-22 | Active | |
360CLAIMSERVICES LIMITED | Director | 2013-02-01 | CURRENT | 2002-08-02 | Active | |
360SPATIAL LTD | Director | 2013-02-01 | CURRENT | 2010-05-12 | Active | |
WITHYOUIN5.COM LIMITED | Director | 2013-02-01 | CURRENT | 2011-01-13 | Active | |
360INTELLIMATION LTD | Director | 2013-02-01 | CURRENT | 2010-02-01 | Active | |
360CAPITAL LTD | Director | 2013-02-01 | CURRENT | 2010-05-20 | Active | |
360SITEVIEW LTD | Director | 2013-02-01 | CURRENT | 2010-02-01 | Active | |
360CORPORATE LTD | Director | 2013-02-01 | CURRENT | 2010-02-23 | Active | |
CADLAND LIMITED | Director | 1992-02-15 | CURRENT | 1985-09-30 | Dissolved 2016-09-20 | |
THE DRAINAGE REPAIR COMPANY LTD | Director | 2015-01-30 | CURRENT | 2013-06-14 | Active | |
360SHAREHOLDERS LIMITED | Director | 2014-12-24 | CURRENT | 2014-12-24 | Active | |
RETRIEVAL TECHNOLOGIES LTD. | Director | 2013-01-01 | CURRENT | 1998-09-22 | Active | |
INFOCAP TECHNOLOGIES LIMITED | Director | 2012-06-26 | CURRENT | 1997-10-02 | Active | |
360CLAIMSERVICES LIMITED | Director | 2012-03-19 | CURRENT | 2002-08-02 | Active | |
WITHYOUIN5.COM LIMITED | Director | 2011-01-13 | CURRENT | 2011-01-13 | Active | |
360CAPITAL LTD | Director | 2010-05-20 | CURRENT | 2010-05-20 | Active | |
360SPATIAL LTD | Director | 2010-05-12 | CURRENT | 2010-05-12 | Active | |
360CORPORATE LTD | Director | 2010-02-23 | CURRENT | 2010-02-23 | Active | |
360VIEWMAX LIMITED | Director | 2005-12-14 | CURRENT | 2005-12-14 | Active | |
Y-F ASSOCIATES LIMITED | Director | 2016-07-22 | CURRENT | 2016-07-22 | Active | |
SGDA LTD | Director | 2014-06-04 | CURRENT | 2014-04-29 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR MARK MCGUIGAN | ||
APPOINTMENT TERMINATED, DIRECTOR JULIE ANN RODILOSSO | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PALMER KYLE MONTGOMERY | ||
CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
Director's details changed for Mrs Julie Ann Rodilosso on 2022-04-29 | ||
CH01 | Director's details changed for Mrs Julie Ann Rodilosso on 2022-04-29 | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JULIE ANN RODILOSSO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES YUN-FARMBROUGH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/21, WITH UPDATES | |
CH01 | Director's details changed for Mr James Harding on 2021-04-08 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES | |
SH01 | 08/12/20 STATEMENT OF CAPITAL GBP 18573 | |
SH01 | 20/11/20 STATEMENT OF CAPITAL GBP 18477 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 26/10/20 STATEMENT OF CAPITAL GBP 18463 | |
RES13 | Resolutions passed:
| |
SH01 | 04/09/20 STATEMENT OF CAPITAL GBP 18215 | |
RES10 | Resolutions passed:
| |
CH01 | Director's details changed for Mr James Harding on 2020-04-07 | |
SH01 | 20/03/20 STATEMENT OF CAPITAL GBP 17826 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES | |
RES11 | Resolutions passed:
| |
PSC07 | CESSATION OF PAUL ADRIAN STANLEY AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr James Harding on 2020-01-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES | |
LATEST SOC | 19/01/18 STATEMENT OF CAPITAL;GBP 17512 | |
SH01 | 08/12/17 STATEMENT OF CAPITAL GBP 17512 | |
RES10 | Resolutions passed:
| |
LATEST SOC | 15/01/18 STATEMENT OF CAPITAL;GBP 15481 | |
RP04SH01 | SECOND FILED SH01 - 18/04/17 STATEMENT OF CAPITAL GBP 15481.00 | |
ANNOTATION | Clarification | |
RP04SH01 | SECOND FILED SH01 - 18/04/17 STATEMENT OF CAPITAL GBP 15481.00 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071271140004 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 1 | |
SH01 | 18/04/17 STATEMENT OF CAPITAL GBP 1.00 | |
SH01 | 18/04/17 STATEMENT OF CAPITAL GBP 1.00 | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 15161 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | |
SH01 | 09/02/17 STATEMENT OF CAPITAL GBP 15161 | |
RES10 | Resolutions passed:
| |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 13858 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON CHARLES YUN-FARMBROUGH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AUD | AUDITOR'S RESIGNATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071271140003 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 11/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071271140002 | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 13858 | |
AR01 | 15/01/16 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/12/14 TO 29/12/14 | |
RES13 | Resolutions passed:
| |
ANNOTATION | Clarification | |
RP04 |
| |
RES01 | ADOPT ARTICLES 25/09/15 | |
AA01 | PREVSHO FROM 31/12/2014 TO 30/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HARDING / 17/08/2015 | |
RES01 | ADOPT ARTICLES 04/09/2015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 13858 | |
AR01 | 15/01/15 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HARDING / 28/02/2014 | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 13858 | |
AR01 | 15/01/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
SH01 | 02/05/13 STATEMENT OF CAPITAL GBP 13858 | |
SH06 | 04/06/13 STATEMENT OF CAPITAL GBP 8210 | |
SH01 | 23/04/13 STATEMENT OF CAPITAL GBP 13858 | |
RES01 | ADOPT ARTICLES 02/05/2013 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS PALMER KYLE MONTGOMERY | |
AR01 | 15/01/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANE BARBARA TYLER / 19/12/2012 | |
AP03 | SECRETARY APPOINTED MRS JANE BARBARA TYLER | |
AP01 | DIRECTOR APPOINTED MR JAMES HARDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BROWN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK JONES | |
AP01 | DIRECTOR APPOINTED MR JAMES HARDING | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
SH01 | 29/02/12 STATEMENT OF CAPITAL GBP 13855 | |
SH01 | 29/02/12 STATEMENT OF CAPITAL GBP 11223 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY OLIVER | |
AR01 | 15/01/12 FULL LIST | |
SH01 | 15/05/11 STATEMENT OF CAPITAL GBP 10869 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 13/07/2011 | |
CERTNM | COMPANY NAME CHANGED 360 GLOBALNET LTD CERTIFICATE ISSUED ON 13/07/11 | |
RES15 | CHANGE OF NAME 11/07/2011 | |
CERTNM | COMPANY NAME CHANGED 360 GLOBAL LTD CERTIFICATE ISSUED ON 12/07/11 | |
AR01 | 15/01/11 FULL LIST | |
SH01 | 30/11/10 STATEMENT OF CAPITAL GBP 10869 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY GERALD OLIVER | |
AA01 | CURRSHO FROM 31/01/2011 TO 31/12/2010 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CSC COMPUTER SCIENCES INTERNATIONAL OPERATIONS LIMITED | ||
Outstanding | CSC COMPUTER SCIENCES INTERNATIONAL OPERATIONS LIMITED | ||
Outstanding | CSC COMPUTER SCIENCES INTERNATIONAL OPERATIONS LIMITED | ||
DEBENTURE | Satisfied | QUINDELL PORTFOLIO PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 360GLOBALNET LTD
360GLOBALNET LTD owns 3 domain names.
360link-up.co.uk 360localheros.co.uk rodneysuniverse.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as 360GLOBALNET LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |