V360 Energy Ltd

General information

Name:

V360 Energy Limited

Office Address:

Northern Assurance Buildings 9-21 Princess Street M2 4DN Manchester

Number: 12441341

Incorporation date: 2020-02-04

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is known under the name of V360 Energy Ltd. It was originally established 4 years ago and was registered under 12441341 as its registration number. The office of this firm is registered in Manchester. You may find it at Northern Assurance Buildings, 9-21 Princess Street. This firm's principal business activity number is 62012 which means Business and domestic software development. The firm's most recent filed accounts documents cover the period up to 2022-02-28 and the most current confirmation statement was submitted on 2023-02-03.

There seems to be a single managing director currently leading the business, namely Nicholas B. who has been carrying out the director's assignments since 2020-02-04. The business had been governed by Gregory B. till one year ago. Furthermore a different director, specifically Sam S. resigned in 2023.

Financial data based on annual reports

Company staff

Nicholas B.

Role: Director

Appointed: 10 August 2023

Latest update: 2 May 2024

People with significant control

The companies that control this firm include: Njb Works Ltd owns over 3/4 of company shares. This business can be reached in Manchester at Greenleach Lane, Worsley, M28 2TY and was registered as a PSC under the registration number 15016673.

Njb Works Ltd
Address: 108 Greenleach Lane, Worsley, Manchester, M28 2TY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk
Registration number 15016673
Notified on 10 August 2023
Nature of control:
over 3/4 of shares
V360 Holdings Ltd
Address: 5th Floor The Landing Media City Uk, Salford, M50 2ST, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 12441085
Notified on 29 July 2020
Ceased on 10 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sam S.
Notified on 4 February 2020
Ceased on 29 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 17 February 2024
Confirmation statement last made up date 03 February 2023
Annual Accounts
Start Date For Period Covered By Report 04 February 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 04 February 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

Hide filing type
Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2024-02-03 (CS01)
filed on: 22nd, February 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
4
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