360 Digital Suite Limited

General information

Name:

360 Digital Suite Ltd

Office Address:

United House North Road N7 9DP London

Number: 09753250

Incorporation date: 2015-08-28

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is based in London registered with number: 09753250. This company was set up in 2015. The main office of the firm is located at United House North Road. The postal code for this place is N7 9DP. This company's declared SIC number is 73120, that means Media representation services. 360 Digital Suite Ltd released its latest accounts for the financial year up to 2019-08-31. The firm's latest confirmation statement was filed on 2019-08-27.

For the following firm, a variety of director's duties up till now have been executed by James B., Samuel B., Paul W. and Lorna M.. As for these four individuals, James B. has carried on with the firm for the longest time, having been one of the many members of directors' team since Fri, 28th Aug 2015.

Executives who control the firm include: Paul W. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Samuel T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

James B.

Role: Director

Appointed: 28 August 2015

Latest update: 18 May 2020

Samuel B.

Role: Director

Appointed: 28 August 2015

Latest update: 18 May 2020

Paul W.

Role: Director

Appointed: 28 August 2015

Latest update: 18 May 2020

Lorna M.

Role: Director

Appointed: 28 August 2015

Latest update: 18 May 2020

People with significant control

Paul W.
Notified on 1 July 2016
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
Samuel T.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 August 2019
Confirmation statement next due date 08 October 2020
Confirmation statement last made up date 27 August 2019
Annual Accounts 9 November 2016
Start Date For Period Covered By Report 2015-08-28
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 9 November 2016
Annual Accounts 5 September 2017
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 5 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019

Company filings

Filing category

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Accounts Confirmation statement Incorporation
Free Download
Micro company accounts made up to 31st August 2019 (AA)
filed on: 25th, November 2019
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 73120 : Media representation services
4
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