360 Dot Net Limited

Company Registration Number: 04631133

Company registered in England and Wales

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360 Dot Net Limited is a Private Company Limited by Shares first registered on 8 January 2003. Its current registered address is in ST. Albans, Hertfordshire.

Registered Address

12-14 UPPER MARLBOROUGH ROAD
ST. ALBANS
HERTFORDSHIRE
AL1 3UR

There are 14 companies currently registered at this postcode, including this one.

All companies at AL1 3UR

Registration Data

Company Number

04631133

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

11 December 2015

Returns Next Due

5 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £355,430£253,096£331,984£411,916£47,159£20,314
of which Cash £15,377£34,471£13,354£174,725£1,168£3,982
Total Assets £355,430£253,096£331,984£411,916£47,159£20,314
Current Liabilities £1,826,329£1,274,473£891,087£522,284£287,236£143,404
Net Current Assets £-1,470,899£-1,021,377£-559,103£-110,368£-240,077£-123,090
Total Net Worth £-1,723,204£-1,265,716£-843,976£-399,694£-235,889£-123,090

Previous Names

  • 360 LIFECYCLE LIMITED, active until 30 June 2011
  • LIFETIME INDEPENDENT MANAGEMENT LTD, active until 9 September 2008
  • LIFETIME WEALTH MANAGEMENT LIMITED, active until 3 April 2008

Company Officers

  • WHITBY, Laura Katherine

    Secretary

    Appointed on 31 October 2007

     

    12-14
    Upper Marlborough Road
    St. Albans
    Hertfordshire
    AL1 3UR
    England

  • FREEMAN, Richard David

    Director

    Appointed on 30 March 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1954

    Old Mutual House
    Portland Terrace
    Southampton
    SO14 7EJ
    England

  • HOOD, Carlton James

    Director

    Appointed on 19 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1971

    12-14
    Upper Marlborough Road
    St. Albans
    Hertfordshire
    AL1 3UR

  • MERRIGAN, Paul

    Director

    Appointed on 8 January 2003

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: November 1965

    12-14
    Upper Marlborough Road
    St. Albans
    Hertfordshire
    AL1 3UR

  • OZTURK, Ufuk

    Director

    Appointed on 26 July 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1971

    12-14
    Upper Marlborough Road
    St. Albans
    Hertfordshire
    AL1 3UR
    England

  • INGREY, Stephen Timothy

    Secretary

    Appointed on 3 November 2005

    Resigned on 31 October 2007

    8 Meadow Close
    Datchworth
    Hertfordshire
    SG3 6TD

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 8 January 2003

    Resigned on 8 January 2003

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • WHITBY, Laura Katherine

    Secretary

    Appointed on 8 January 2003

    Resigned on 3 November 2005

    5 Botley Road
    Hemel Hempstead
    Hertfordshire
    HP2 7JL

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 8 January 2003

    Resigned on 8 January 2003

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 28 October 2016 Registration of charge 046311330002, created on 26 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Mortgage. Type: MR01. Barcode: X5IKNZCR. Transaction: MzE2MDc0ODM1OGFkaXF6a2N4.

  2. 14 April 2016 Appointment of Mr Richard David Freeman as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: AP01. Barcode: X54WB6XU. Transaction: MzE0NjM2Nzg2M2FkaXF6a2N4.

  3. 11 February 2016 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X50IXKGJ. Transaction: MzE0MTcxMjk1NmFkaXF6a2N4.

  4. 4 February 2016 Sub-division of shares on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Capital. Type: SH02. Barcode: L4YM0E4Y. Transaction: MzE0MTI1ODA5NWFkaXF6a2N4.

  5. 7 January 2016 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: L4MT3S8P. Transaction: MzEzOTIwODQ3N2FkaXF6a2N4.

  6. 2 January 2016 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MLBMV7. Transaction: MzEzODEzNzA4NmFkaXF6a2N4.

  7. 7 December 2015 Appointment of Mr Carlton James Hood as a director on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Officers. Type: AP01. Barcode: X4LR18IR. Transaction: MzEzNjk0NjE1OWFkaXF6a2N4.

  8. 1 December 2015 Statement of capital following an allotment of shares on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Capital. Type: SH01. Barcode: L4KXH6HF. Transaction: MzEzNjQ0NjQ2MWFkaXF6a2N4.

  9. 1 December 2015 Sub-division of shares on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Capital. Type: SH02. Barcode: L4KXH6HN. Transaction: MzEzNjQ0MjExNWFkaXF6a2N4.

  10. 1 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDRLWEg2RlNhZGlxemtjeA.

  11. 20 November 2015 Registration of charge 046311330001, created on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Mortgage. Type: MR01. Barcode: X4KL83T4. Transaction: MzEzNTY1MzU5NGFkaXF6a2N4.

  12. 4 February 2015 Annual return made up to 8 January 2015 with full list of shareholders [View PDF]

    Action Date: 8 January 2015. Category: Annual return. Type: AR01. Barcode: X40J2BU1. Transaction: MzExNjY2MzkyNGFkaXF6a2N4.

  13. 4 February 2015 Director's details changed for Mr Paul Merrigan on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: CH01. Barcode: X40J2BTT. Transaction: MzExNjY2MzcwMWFkaXF6a2N4.

  14. 24 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MYAI0R. Transaction: MzExMzkyMTMyOGFkaXF6a2N4.

  15. 8 January 2014 Annual return made up to 8 January 2014 with full list of shareholders [View PDF]

    Action Date: 8 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z4FODM. Transaction: MzA5MjI1Njk1MGFkaXF6a2N4.

  16. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NHU4LL. Transaction: MzA5MTExNzI1NGFkaXF6a2N4.

  17. 30 July 2013 Registered office address changed from , City Gate, 17 Victoria Street, St Albans, Hertfordshire, AL1 3JJ on 30 July 2013 [View PDF]

    Action Date: 30 July 2013. Category: Address. Type: AD01. Barcode: X2DPBTMJ. Transaction: MzA4MjQwOTUyNWFkaXF6a2N4.

  18. 29 January 2013 Annual return made up to 8 January 2013 with full list of shareholders [View PDF]

    Action Date: 8 January 2013. Category: Annual return. Type: AR01. Barcode: X211Y69D. Transaction: MzA3MTg5Mjc2NmFkaXF6a2N4.

  19. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O4P35M. Transaction: MzA2OTg3MDEzNGFkaXF6a2N4.

  20. 19 January 2012 Annual return made up to 8 January 2012 with full list of shareholders [View PDF]

    Action Date: 8 January 2012. Category: Annual return. Type: AR01. Barcode: X10S2V1V. Transaction: MzA1MDkzMTc0MWFkaXF6a2N4.

  21. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: R0ORK4NV. Transaction: MzA1MDA5MzMwMGFkaXF6a2N4.

  22. 17 August 2011 Appointment of Mr Ufuk Ozturk as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI5CTWRC. Transaction: MzA0MjIyODczM2FkaXF6a2N4.

  23. 30 June 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L6VU2VFS. Transaction: MzAzOTcyNDYyN2FkaXF6a2N4.

  24. 30 June 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L6VVTVFK. Transaction: MzAzOTcyNDU0MmFkaXF6a2N4.

  25. 8 February 2011 Annual return made up to 8 January 2011 with full list of shareholders [View PDF]

    Action Date: 8 January 2011. Category: Annual return. Type: AR01. Barcode: XP6J9RGR. Transaction: MzAzMTc5MzkzOGFkaXF6a2N4.

  26. 7 February 2011 Secretary's details changed for Laura Katherine Whitby on 8 January 2011 [View PDF]

    Action Date: 8 January 2011. Category: Officers. Type: CH03. Barcode: XP6J7RGP. Transaction: MzAzMTc5Mzg0NWFkaXF6a2N4.

  27. 6 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A5XUFPNX. Transaction: MzAyODI5MzczNmFkaXF6a2N4.

  28. 29 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ABC4UH0C. Transaction: MzAwODIxNTQ5OGFkaXF6a2N4.

  29. 14 January 2010 Annual return made up to 8 January 2010 with full list of shareholders [View PDF]

    Action Date: 8 January 2010. Category: Annual return. Type: AR01. Barcode: XIHKDGNW. Transaction: MzAwNzA2NTI1MWFkaXF6a2N4.

  30. 13 March 2009 Accounting reference date extended from 31/12/2008 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XXXUO84L. Transaction: MjAyODExMzk5MWFkaXF6a2N4.

  31. 16 February 2009 Return made up to 08/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR3Z47FG. Transaction: MjAyNTg3NjM3NWFkaXF6a2N4.

  32. 9 September 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AJB8I2ZV. Transaction: MjAxMjk4MjQ0MmFkaXF6a2N4.

  33. 4 September 2008 Ad 04/09/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XP7R22UI. Transaction: MjAxMjY3Mjg2MmFkaXF6a2N4.

  34. 5 April 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A8SP7YFJ. Transaction: MjAwMjcxMDM1M2FkaXF6a2N4.

  35. 29 March 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A8SP8YFK. Transaction: MjAwMjU3NjM1NWFkaXF6a2N4.

  36. 29 January 2008 Return made up to 08/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTU5ODk5NmFkaXF6a2N4.

  37. 29 January 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQ1NTY4MGFkaXF6a2N4.

  38. 29 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTI4NTUwMmFkaXF6a2N4.

  39. 2 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzM3MTg3MWFkaXF6a2N4.

  40. 1 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzMzNDQ4NWFkaXF6a2N4.

  41. 24 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIxNTA4MmFkaXF6a2N4.

  42. 6 February 2007 Return made up to 08/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTgxMDMyMGFkaXF6a2N4.

  43. 21 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTk1NTg3MmFkaXF6a2N4.

  44. 20 February 2006 Return made up to 08/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzgyNTc1MmFkaXF6a2N4.

  45. 25 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTAyNzI1M2FkaXF6a2N4.

  46. 25 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDE4NDkxN2FkaXF6a2N4.

  47. 23 February 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MjAxMzU2OWFkaXF6a2N4.

  48. 1 February 2005 Return made up to 08/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTUyMDE0N2FkaXF6a2N4.

  49. 21 June 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNzI0MTY5N2FkaXF6a2N4.

  50. 18 June 2004 Accounting reference date shortened from 31/01/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNTAyNDE3MWFkaXF6a2N4.

  51. 24 March 2004 Return made up to 08/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTgyOTkxNGFkaXF6a2N4.

  52. 15 April 2003 Registered office changed on 15/04/03 from: 16 saint john street, london, EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: OTMyOTcxMzZhZGlxemtjeA.

  53. 15 April 2003 Registered office changed on 15/04/03 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzI5NzEzNmFkaXF6a2N4.

  54. 15 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjQ1NDg5M2FkaXF6a2N4.

  55. 15 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mjg1NTg0N2FkaXF6a2N4.

  56. 15 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDkzNjIyN2FkaXF6a2N4.

  57. 15 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDkyOTMyN2FkaXF6a2N4.

  58. 8 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjAyNTI0MWFkaXF6a2N4.

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