General information

Name:

360 Oak Ltd

Office Address:

4-5 Albany Courtyard W1J 0HF London

Number: 13933267

Incorporation date: 2022-02-22

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is situated in London registered with number: 13933267. This firm was set up in 2022. The headquarters of this company is situated at 4-5 Albany Courtyard . The postal code for this location is W1J 0HF. Started as 360 Crondall, the company used the business name until 2022, the year it got changed to 360 Oak Limited. This company's SIC code is 68209 and has the NACE code: Other letting and operating of own or leased real estate.

At the moment, the directors chosen by the business are: Mark C. arranged to perform management duties in 2023, Joel C. arranged to perform management duties 2 years ago and Robert C. arranged to perform management duties in 2022.

The companies that control this firm are as follows: Longshot Iii Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Piccadilly at Albany Courtyard, W1J 0HF, London and was registered as a PSC under the registration number 13634030.

  • Previous company's names
  • 360 Oak Limited 2022-03-01
  • 360 Crondall Limited 2022-02-22

Company staff

Mark C.

Role: Director

Appointed: 01 September 2023

Latest update: 17 April 2024

Joel C.

Role: Director

Appointed: 30 June 2022

Latest update: 17 April 2024

Robert C.

Role: Director

Appointed: 02 March 2022

Latest update: 17 April 2024

People with significant control

Longshot Iii Limited
Address: 5 Albany Courtyard, Piccadilly, London, W1J 0HF, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 13634030
Notified on 27 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robert C.
Notified on 16 March 2022
Ceased on 27 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ian W.
Notified on 22 February 2022
Ceased on 16 March 2022
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 22 November 2023
Confirmation statement next due date 06 March 2024
Confirmation statement last made up date 21 February 2023

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Thursday 30th March 2023 (AA)
filed on: 17th, November 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 93290 : Other amusement and recreation activities n.e.c.
2
Company Age

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