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Company Information for

360 TRADING LIMITED

1st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS,
Company Registration Number
07222399
Private Limited Company
Active

Company Overview

About 360 Trading Ltd
360 TRADING LIMITED was founded on 2010-04-13 and has its registered office in Manchester. The organisation's status is listed as "Active". 360 Trading Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
360 TRADING LIMITED
 
Legal Registered Office
1st Floor Cloister House, Riverside
New Bailey Street
Manchester
M3 5FS
Other companies in M3
 
Filing Information
Company Number 07222399
Company ID Number 07222399
Date formed 2010-04-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-02-28
Account next due 2024-12-31
Latest return 2023-11-17
Return next due 2024-12-01
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB997376445  
Last Datalog update: 2024-04-17 10:36:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 360 TRADING LIMITED
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Companies with same name 360 TRADING LIMITED
The following companies were found which have the same name as 360 TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
360 TRADING CO., LIMITED 36 South 18th Avenue Suite A Brighton CO 80601 Voluntarily Dissolved Company formed on the 2015-09-06
360 TRADING PTY LTD WA 6008 Active Company formed on the 2011-05-23
360 Trading Limited Active Company formed on the 2015-06-17
360 TRADING CO. 218 SOUTHERN COUNTRY LN. QUINCY FL 32351 Inactive Company formed on the 2001-10-05
360 TRADING NETWORKS INC Delaware Unknown
360 TRADING LLC New Jersey Unknown
360 TRADING NETWORKS UK LIMITED 11 WESTFERRY CIRCUS LONDON E14 4H Active Company formed on the 2022-12-12

Company Officers of 360 TRADING LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH ESTHER KACHANI
 Director 2010-04-14
ALEXANDER NEMETI
 Director 2018-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
YOMTOV ELIEZER JACOBS
 Director 2010-04-13 2010-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH ESTHER KACHANI SPACEU4 LIMITED Director 2015-12-30 CURRENT 2015-12-30 Active
DEBORAH ESTHER KACHANI SPACE4U LIMITED Director 2011-05-25 CURRENT 2011-05-25 Dissolved 2016-08-23
DEBORAH ESTHER KACHANI GMX SOLUTIONS LIMITED Director 2010-12-03 CURRENT 2010-12-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-30CONFIRMATION STATEMENT MADE ON 17/11/23, WITH UPDATES
2023-11-24MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-04-18MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-12-28CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES
2022-12-28CS01CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES
2022-11-25AA01Previous accounting period shortened from 27/02/22 TO 26/02/22
2022-08-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBROAH KACHANI
2022-01-11MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2022-01-11AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH UPDATES
2021-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES
2020-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-11-29AA01Previous accounting period shortened from 28/02/19 TO 27/02/19
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES
2019-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2019-03-13PSC04Change of details for Ms Deborah Esther Kachani as a person with significant control on 2019-03-13
2019-03-13CH01Director's details changed for Mr Alexander Nemeti on 2019-03-13
2019-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/19 FROM Cardinal House 20 st. Marys Parsonage Manchester M3 2LG
2019-01-11AA01Previous accounting period shortened from 30/04/18 TO 28/02/18
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES
2018-11-26PSC04Change of details for Ms Deborah Esther Kachani as a person with significant control on 2018-11-26
2018-01-30CH01Director's details changed for Mr Alexander Nemeti on 2018-01-30
2018-01-26AP01DIRECTOR APPOINTED MR ALEXANDER NEMETI
2018-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-11-17LATEST SOC17/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-18AR0113/04/16 ANNUAL RETURN FULL LIST
2015-11-05AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-14AR0113/04/15 ANNUAL RETURN FULL LIST
2015-01-21AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-06AR0113/04/14 ANNUAL RETURN FULL LIST
2013-12-16AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-19AR0113/04/13 ANNUAL RETURN FULL LIST
2013-01-23AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-26AR0113/04/12 ANNUAL RETURN FULL LIST
2012-02-13AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-27AR0113/04/11 ANNUAL RETURN FULL LIST
2010-04-14AP01DIRECTOR APPOINTED MS DEBORAH KACHANI
2010-04-13TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2010-04-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to 360 TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 360 TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
360 TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 360 TRADING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 1
Called Up Share Capital 2011-04-30 £ 1
Cash Bank In Hand 2012-04-30 £ 7,333
Cash Bank In Hand 2011-04-30 £ 14,246
Current Assets 2012-04-30 £ 9,936
Current Assets 2011-04-30 £ 16,849
Debtors 2012-04-30 £ 2,603
Debtors 2011-04-30 £ 2,603
Shareholder Funds 2012-04-30 £ -203
Shareholder Funds 2011-04-30 £ -3,156

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 360 TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 360 TRADING LIMITED
Trademarks
We have not found any records of 360 TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 360 TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as 360 TRADING LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where 360 TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 360 TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 360 TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode M3 5FS