360xec Executive Search Limited

General information

Name:

360xec Executive Search Ltd

Office Address:

1 Heather Way GU24 8RA Chobham

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 eight years ago, 360xec Executive Search Limited is a Private Limited Company. The company's actual registration address is 1 Heather Way, Chobham. 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 2020 and the most current annual confirmation statement was submitted on 5th February 2021.

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 - Christopher D., who was selected by the business in March 2013.

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

Christopher D.

Role: Secretary

Appointed: 25 March 2013

Latest update: 25 May 2021

Stephen H.

Role: Director

Appointed: 01 February 2013

Latest update: 25 May 2021

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 2021
Account last made up date 31 March 2020
Confirmation statement next due date 19 February 2022
Confirmation statement last made up date 05 February 2021
Annual Accounts 14 October 2014
Start Date For Period Covered By Report 2013-02-01
Date Approval Accounts 14 October 2014
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
End Date For Period Covered By Report 31 March 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 Friday 5th February 2021 (CS01)
filed on: 5th, February 2021
confirmation statement
Free Download Download filing (3 pages)

Additional Information

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
8
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