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

Dissolution date: 2021-03-16

End of financial year: 31 August

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2015 is the year of the establishment of 360 Digital Suite Limited, the firm which was located at United House, North Road in London. The company was created on Fri, 28th Aug 2015. The reg. no. was 09753250 and the company postal code was N7 9DP. It had been active on the British market for 6 years up until Tue, 16th Mar 2021.

The directors were as follow: Paul W. arranged to perform management duties on Fri, 28th Aug 2015, James B. arranged to perform management duties in 2015, Samuel B. arranged to perform management duties 6 years ago and .

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

Financial data based on annual reports

Company staff

Paul W.

Role: Director

Appointed: 28 August 2015

Latest update: 14 May 2021

James B.

Role: Director

Appointed: 28 August 2015

Latest update: 14 May 2021

Samuel B.

Role: Director

Appointed: 28 August 2015

Latest update: 14 May 2021

Lorna M.

Role: Director

Appointed: 28 August 2015

Latest update: 14 May 2021

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

Hide filing type
Accounts Confirmation statement Dissolution Gazette Incorporation
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 24th, November 2020
gazette
Free Download Download filing (1 page)

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