General information

Name:

W360 Limited

Office Address:

Phoenix House Llys Felin Newydd SA7 9FG Swansea

Number: 13294703

Incorporation date: 2021-03-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2021 marks the founding of W360 Ltd, a firm which is located at Phoenix House, Llys Felin Newydd, Swansea. This means it's been 3 years W360 has existed in this business, as it was founded on Fri, 26th Mar 2021. The company's Companies House Registration Number is 13294703 and its post code is SA7 9FG. This firm's principal business activity number is 74901 : Environmental consulting activities. 31st March 2023 is the last time when account status updates were filed.

This limited company owes its accomplishments and constant growth to six directors, namely David K., Christopher J., Michael G. and 3 other members of the Management Board who might be found within the Company Staff section of this page, who have been managing the firm since Fri, 26th Mar 2021. Moreover, the director's assignments are often supported by a secretary - Stephen P., who was appointed by the limited company 3 years ago.

Financial data based on annual reports

Company staff

David K.

Role: Director

Appointed: 26 March 2021

Latest update: 25 November 2023

Christopher J.

Role: Director

Appointed: 26 March 2021

Latest update: 25 November 2023

Michael G.

Role: Director

Appointed: 26 March 2021

Latest update: 25 November 2023

Stephen P.

Role: Director

Appointed: 26 March 2021

Latest update: 25 November 2023

Gary C.

Role: Director

Appointed: 26 March 2021

Latest update: 25 November 2023

Megnote T.

Role: Director

Appointed: 26 March 2021

Latest update: 25 November 2023

Stephen P.

Role: Secretary

Appointed: 26 March 2021

Latest update: 25 November 2023

People with significant control

The companies with significant control over the firm include: Metrikus Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Arthur Street, EC4R 9AY and was registered as a PSC under the reg no 11956145. Engineering For The Future Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Swansea at Llys Felin Newydd, Swansea Enterprise Park, SA7 9FG and was registered as a PSC under the reg no 07833187.

Metrikus Limited
Address: 10 Arthur Street, London, EC4R 9AY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 11956145
Notified on 26 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Engineering For The Future Limited
Address: Phoenix House Llys Felin Newydd, Swansea Enterprise Park, Swansea, SA7 9FG, Wales
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Wales
Place registered England And Wales
Registration number 07833187
Notified on 26 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David K.
Notified on 26 March 2021
Ceased on 26 March 2022
Nature of control:
substantial control or influence
Gary C.
Notified on 26 March 2021
Ceased on 26 March 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 08 April 2024
Confirmation statement last made up date 25 March 2023
Annual Accounts
Start Date For Period Covered By Report 2021-03-26
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
28th March 2024 - the day director's appointment was terminated (TM01)
filed on: 28th, March 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74901 : Environmental consulting activities
3
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