General information

Name:

Consultancy 360 Ltd

Office Address:

Wisteria Camrose House 2A Camrose Avenue Edgware HA8 6EG Middlesex

Number: 08346947

Incorporation date: 2013-01-04

End of financial year: 30 January

Category: Private Limited Company

Description

Data updated on:

This enterprise is widely known as Consultancy 360 Limited. The firm first started 11 years ago and was registered with 08346947 as its registration number. This head office of the firm is registered in Middlesex. You may find them at Wisteria Camrose House 2A Camrose Avenue, Edgware. The enterprise's SIC code is 62020 meaning Information technology consultancy activities. 2021-01-30 is the last time the company accounts were reported.

Until now, the following company has only been supervised by an individual managing director: Mark T. who has been guiding it for 11 years. To find professional help with legal documentation, this company has been using the skills of Bridgit T. as a secretary since the appointment on January 4, 2013.

Mark T. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Bridgit T.

Role: Secretary

Appointed: 04 January 2013

Latest update: 6 March 2024

Mark T.

Role: Director

Appointed: 04 January 2013

Latest update: 6 March 2024

People with significant control

Mark T.
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kateryna T.
Notified on 6 April 2016
Ceased on 1 November 2017
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 October 2022
Account last made up date 30 January 2021
Confirmation statement next due date 18 January 2023
Confirmation statement last made up date 04 January 2022
Annual Accounts 03 October 2014
Start Date For Period Covered By Report 2013-01-04
Date Approval Accounts 03 October 2014
Annual Accounts 05 October 2015
Start Date For Period Covered By Report 2014-02-01
Date Approval Accounts 05 October 2015
Annual Accounts
Start Date For Period Covered By Report 1 February 2016
Annual Accounts
Start Date For Period Covered By Report 1 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 1 February 2018
End Date For Period Covered By Report 30 January 2019
Annual Accounts
Start Date For Period Covered By Report 31 January 2019
End Date For Period Covered By Report 30 January 2020
Annual Accounts
Start Date For Period Covered By Report 2020-01-31
End Date For Period Covered By Report 2021-01-30
Annual Accounts
End Date For Period Covered By Report 2014-01-31
Annual Accounts
End Date For Period Covered By Report 2015-01-31
Annual Accounts 31/10/2016
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 31/10/2016
Annual Accounts
End Date For Period Covered By Report 31 January 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Persons with significant control
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 3rd, January 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
11
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