360xec Executive Search Limited

General information

Name:

360xec Executive Search Ltd

Office Address:

32 32 Quarry Gardens Leatherhead KT22 8UE Leatherhead

Number: 08385385

Incorporation date: 2013-02-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 08385385 eleven years ago, 360xec Executive Search Limited is a Private Limited Company. The company's actual registration address is 32 32 Quarry Gardens, Leatherhead Leatherhead. This firm's SIC and NACE codes are 78109 : Other activities of employment placement agencies. The company's most recent filed accounts documents describe the period up to 31st March 2022 and the most current annual confirmation statement was submitted on 5th February 2023.

Stephen H. is the enterprise's individual managing director, that was assigned this position in 2013. Furthermore, the managing director's efforts are backed by a secretary - Kym H., who was selected by the business in February 2022.

Executives who have control over the firm are as follows: Stephen H. owns over 3/4 of company shares and has 3/4 to full of voting rights. Kym E. 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

Kym H.

Role: Secretary

Appointed: 01 February 2022

Latest update: 31 January 2024

Stephen H.

Role: Director

Appointed: 01 February 2013

Latest update: 31 January 2024

People with significant control

Stephen H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kym E.
Notified on 31 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 February 2024
Confirmation statement last made up date 05 February 2023
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
Annual Accounts 10 June 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 10 June 2015
Annual Accounts 25 May 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 25 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 14 October 2014
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 14 October 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Monday 5th February 2024 (CS01)
filed on: 19th, February 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

1 Heather Way

Post code:

GU24 8RA

City / Town:

Chobham

HQ address,
2016

Address:

1 Heather Way

Post code:

GU24 8RA

City / Town:

Chobham

Accountant/Auditor,
2015 - 2016

Name:

Marden & Co Accountants Limited

Address:

1 Home Meadow Holly Lane

Post code:

SM7 2DX

City / Town:

Banstead

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Services (by SIC Code)

  • 78109 : Other activities of employment placement agencies
11
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