General information

Name:

360capital Limited

Office Address:

Bourne House 475 Godstone Road CR3 0BL Whyteleafe

Number: 07259759

Incorporation date: 2010-05-20

End of financial year: 29 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

360capital came into being in 2010 as a company enlisted under no 07259759, located at CR3 0BL Whyteleafe at Bourne House. This firm has been in business for 14 years and its current status is active. Established as 360 Capital, the company used the name until Wed, 13th Jul 2011, then it was replaced by 360capital Ltd. This business's declared SIC number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. The company's latest accounts cover the period up to Friday 31st December 2021 and the most recent annual confirmation statement was submitted on Saturday 20th May 2023.

For the firm, most of director's assignments have been done by James H. and Paul S.. Within the group of these two people, Paul S. has managed firm the longest, having been a part of officers' team since 2010. What is more, the director's assignments are regularly assisted with by a secretary - Jane T., who was appointed by this firm on Wed, 19th Dec 2012.

  • Previous company's names
  • 360capital Ltd 2011-07-13
  • 360 Capital Ltd 2010-05-20

Company staff

James H.

Role: Director

Appointed: 19 December 2012

Latest update: 6 March 2024

Jane T.

Role: Secretary

Appointed: 19 December 2012

Latest update: 6 March 2024

Paul S.

Role: Director

Appointed: 20 May 2010

Latest update: 6 March 2024

People with significant control

The companies with significant control over this firm include: 360globalnet Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Whyteleafe at 475 Godstone Road, CR3 0BL and was registered as a PSC under the reg no 07127114.

360globalnet Limited
Address: Bourne House 475 Godstone Road, Whyteleafe, CR3 0BL, England
Legal authority Private Limited Company
Legal form Limited
Country registered United Kingdom
Place registered England & Wales
Registration number 07127114
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 03 June 2024
Confirmation statement last made up date 20 May 2023

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Other Resolution
Free Download
Director's appointment terminated on 25th January 2024 (TM01)
filed on: 25th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
Company Age

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