General information

Name:

360ad Ltd

Office Address:

29 Bocam Park Old Field Road Pencoed CF35 5LJ Bridgend

Number: 10729081

Incorporation date: 2017-04-19

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment the company was started is 2017-04-19. Started under number 10729081, this firm is considered a Private Limited Company. You can contact the headquarters of the company during its opening hours under the following address: 29 Bocam Park Old Field Road Pencoed, CF35 5LJ Bridgend. This business's SIC code is 71111 - Architectural activities. Its most recent accounts cover the period up to 2023-04-30 and the most current confirmation statement was filed on 2023-05-29.

Right now, the following business is presided over by a solitary managing director: Nicholas D., who was chosen to lead the company seven years ago. In order to find professional help with legal documentation, this particular business has been using the skills of Michelle D. as a secretary for the last 7 years.

Financial data based on annual reports

Company staff

Michelle D.

Role: Secretary

Appointed: 20 April 2017

Latest update: 2 February 2024

Nicholas D.

Role: Director

Appointed: 19 April 2017

Latest update: 2 February 2024

People with significant control

Executives who control the firm include: Nicholas D. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Thornlink Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Cardiff at Caxton Place, CF23 8HA and was registered as a PSC under the reg no 04140053.

Nicholas D.
Notified on 19 April 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Thornlink Limited
Address: Celtic House Caxton Place, Cardiff, CF23 8HA, PO Box CF23 8HA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales Companies Registry
Registration number 04140053
Notified on 19 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 12 June 2024
Confirmation statement last made up date 29 May 2023
Annual Accounts
Start Date For Period Covered By Report 19 April 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 1 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 30th April 2023 (AA)
filed on: 26th, July 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 71111 : Architectural activities
7
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