Active
Company Information for 360CAPITAL LTD
BOURNE HOUSE, 475 GODSTONE ROAD, WHYTELEAFE, SURREY, CR3 0BL,
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Company Registration Number
07259759
Private Limited Company
Active |
Company Name | ||
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360CAPITAL 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 | 07259759 | |
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Company ID Number | 07259759 | |
Date formed | 2010-05-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 29/09/2024 | |
Latest return | 20/05/2016 | |
Return next due | 17/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-01-09 10:05:59 |
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Registered address | Last known status | Formation date | ||
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360CAPITALSOLUTIONS LLC | 10601 CLARENCE DR STE 250 FRISCO TX 75033 | Forfeited | Company formed on the 2019-03-29 |
Officer | Role | Date Appointed |
---|---|---|
JANE BARBARA TYLER |
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JAMES HARDING |
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NICHOLAS PALMER KYLE MONTGOMERY |
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PAUL ADRIAN STANLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN TAYLOR |
Director | ||
MARK JOHN CHARLES JONES |
Company Secretary | ||
DOUGLAS ALEXANDER EDWARD BROWN |
Director | ||
MARK JOHN CHARLES JONES |
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 | |
360GLOBALNET LTD | Director | 2012-12-19 | CURRENT | 2010-01-15 | 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 | |
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 | |
360GLOBALNET LTD | Director | 2013-02-01 | CURRENT | 2010-01-15 | 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 | |
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 | |
360SPATIAL LTD | Director | 2010-05-12 | CURRENT | 2010-05-12 | Active | |
360CORPORATE LTD | Director | 2010-02-23 | CURRENT | 2010-02-23 | Active | |
360GLOBALNET LTD | Director | 2010-01-15 | CURRENT | 2010-01-15 | Active | |
360VIEWMAX LIMITED | Director | 2005-12-14 | CURRENT | 2005-12-14 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PALMER KYLE MONTGOMERY | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr James Harding on 2021-04-08 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr James Harding on 2020-04-07 | |
CH01 | Director's details changed for Mr James Harding on 2020-01-01 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072597590003 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/05/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072597590002 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 14/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072597590001 | |
AA01 | Previous accounting period shortened from 30/12/14 TO 29/12/14 | |
ANNOTATION | Clarification | |
RP04 |
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AA01 | Previous accounting period shortened from 31/12/14 TO 30/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HARDING / 17/08/2015 | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/05/15 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 | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HARDING / 28/02/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN TAYLOR | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS PALMER KYLE MONTGOMERY | |
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 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
RES15 | CHANGE OF NAME 13/07/2011 | |
CERTNM | COMPANY NAME CHANGED 360 CAPITAL LTD CERTIFICATE ISSUED ON 13/07/11 | |
AR01 | 20/05/11 FULL LIST | |
AA01 | CURRSHO FROM 31/05/2011 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 | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | CSC COMPUTER SCIENCES INTERNATIONAL OPERATIONS LIMITED | ||
Outstanding | CSC COMPUTER SCIENCES INTERNATIONAL OPERATIONS LIMITED | ||
Outstanding | CSC COMPUTER SCIENCES INTERNATIONAL OPERATIONS LIMITED |
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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 360CAPITAL LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as 360CAPITAL 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. |