360 GSP Ltd

Company Registration Number: 04635304

Company registered in England and Wales

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360 GSP Ltd is a Private Company Limited by Shares first registered on 13 January 2003. Its current registered address is in Wembley, Middlesex.

Registered Address

9TH FLOOR NORTH WING YORK HOUSE
EMPIRE WAY
WEMBLEY
MIDDLESEX
ENGLAND
HA9 0PA

There are 120 companies currently registered at this postcode, including this one.

All companies at HA9 0PA

Registration Data

Company Number

04635304

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £60,791£200,537£101,887£95,102£292,754
of which Cash £0£0£0£70£574
Total Assets £60,791£200,537£101,887£95,102£292,754
Current Liabilities £85,053£222,672£246,213£236,994£815,132
Net Current Assets £-24,262£-22,135£-144,326£-141,892£-522,378
Total Net Worth £-36,944£-504,924£-552,742£-447,106£-491,166

Previous Names

No previous names

Company Officers

  • SYED, Sheheryar Saleem

    Director

    Appointed on 22 July 2013

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: June 1978

    296
    Balmoral Drive
    Hayes
    Middlesex
    UB4 8DH
    England

  • ASLAM, Saud Azar

    Secretary

    Appointed on 3 February 2003

    Resigned on 3 February 2004

    22 Hamilton Road
    Ilford
    Essex
    IG1 2EU

  • NOREEN, Salma

    Secretary

    Appointed on 24 July 2006

    Resigned on 1 January 2008

    83 The Alders
    Aldrington Road
    London
    SW16 1TW

  • SYED, Sheheryar Saleem

    Secretary

    Appointed on 3 February 2004

    Resigned on 1 October 2006

    83 The Alders
    Aldrington Road
    London
    SW16 1TW

  • SYED, Sheheryar Saleem

    Secretary

    Appointed on 13 January 2003

    Resigned on 31 January 2003

    2 Hicks Bolton House
    Denmark Road Queens Park
    London
    NW6 5DJ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 January 2003

    Resigned on 13 January 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • THOMAS EGGAR SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 22 July 2013

    Resigned on 15 December 2014

    The Corn Exchange
    Baffins Lane
    Chichester
    West Sussex
    PO19 1GE
    England

  • ASLAM, Saud Azar

    Director

    Appointed on 13 January 2003

    Resigned on 3 February 2004

    Nationality: British

    Occupation: I T Consultant

    Month of birth: March 1981

    22 Hamilton Road
    Ilford
    Essex
    IG1 2EU

  • MALIK, Omar

    Director

    Appointed on 13 January 2003

    Resigned on 31 January 2003

    Nationality: British

    Occupation: I T Consultant

    Month of birth: July 1965

    19a Balham High Road
    London
    SW12 9AL

  • SAYFOO, Yassin

    Director

    Appointed on 13 January 2003

    Resigned on 6 July 2006

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1973

    28c Windmill Road
    Broad Green
    Croydon
    Surrey
    CR0 2XN

  • SOKOLOVA, Evgeniya

    Director

    Appointed on 15 August 2014

    Resigned on 12 December 2014

    Nationality: Belarussian

    Occupation: Finance Director

    Month of birth: December 1980

    Belmont House
    Station Way
    Crawley
    West Sussex
    RH10 1JA

  • SYED, Sheheryar Saleem

    Director

    Appointed on 3 February 2004

    Resigned on 22 July 2013

    Nationality: British

    Occupation: It Consultant

    Month of birth: June 1978

    296
    Balmoral Drive
    Hayes
    Middlesex
    UB4 8DH
    United Kingdom

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 13 January 2003

    Resigned on 13 January 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 7 December 2016 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5LCA7XS. Transaction: MzE2MzgwOTM1MWFkaXF6a2N4.

  2. 30 August 2016 Registered office address changed from 7th Floor, Suite 2 Wembley Point Harrow Road Wembley Middlesex HA9 6DE England to 9th Floor North Wing York House Empire Way Wembley Middlesex HA9 0PA on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Address. Type: AD01. Barcode: X5EHOVMW. Transaction: MzE1NjE2NzQ1MmFkaXF6a2N4.

  3. 11 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B091KG. Transaction: MzE1MjY3Mjg2MGFkaXF6a2N4.

  4. 8 February 2016 Registered office address changed from 8th Floor, Wembley Point, 1 Harrow Road London Wembley Middlesex HA9 6DE to 7th Floor, Suite 2 Wembley Point Harrow Road Wembley Middlesex HA9 6DE on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Address. Type: AD01. Barcode: X50B1NXV. Transaction: MzE0MTQ1OTQ3MmFkaXF6a2N4.

  5. 1 July 2015 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4AQRIYP. Transaction: MzEyNjI3MTQ0NmFkaXF6a2N4.

  6. 1 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4AQRB7S. Transaction: MzEyNjI2OTkyN2FkaXF6a2N4.

  7. 1 July 2015 Statement of capital following an allotment of shares on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Capital. Type: SH01. Barcode: X4AQN9Y2. Transaction: MzEyNjIzMDEyMmFkaXF6a2N4.

  8. 1 July 2015 Previous accounting period shortened from 30 September 2015 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X4AQN9Q9. Transaction: MzEyNjIzMDA5MmFkaXF6a2N4.

  9. 17 March 2015 Micro company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X43CSAEH. Transaction: MzExOTM0MjgzM2FkaXF6a2N4.

  10. 16 December 2014 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSIFYX. Transaction: MzExMzU2NjkxOWFkaXF6a2N4.

  11. 16 December 2014 Register inspection address has been changed from Belmont House Station Way Crawley West Sussex RH10 1JA England to 8Th Floor Wembley Point 1 Harrow Road London Wembley Middlesex HA9 6DE [View PDF]

    Category: Address. Type: AD02. Barcode: X3MSIFYH. Transaction: MzExMzQ5MDYyNGFkaXF6a2N4.

  12. 15 December 2014 Register(s) moved to registered office address 8Th Floor, Wembley Point, 1 Harrow Road London Wembley Middlesex HA9 6DE [View PDF]

    Category: Address. Type: AD04. Barcode: X3MSIFYP. Transaction: MzExMzQ5MDYyOGFkaXF6a2N4.

  13. 15 December 2014 Termination of appointment of Thomas Eggar Secretaries Limited as a secretary on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: TM02. Barcode: X3MSIFYD. Transaction: MzExMzQ5MDYxOGFkaXF6a2N4.

  14. 13 December 2014 Registered office address changed from Belmont House Station Way Crawley West Sussex RH10 1JA to 8Th Floor, Wembley Point, 1 Harrow Road London Wembley Middlesex HA9 6DE on 13 December 2014 [View PDF]

    Action Date: 13 December 2014. Category: Address. Type: AD01. Barcode: X3MNE7DU. Transaction: MzExMzQzMzYzMWFkaXF6a2N4.

  15. 13 December 2014 Termination of appointment of Evgeniya Sokolova as a director on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: TM01. Barcode: X3MNE74J. Transaction: MzExMzQzMzQ5N2FkaXF6a2N4.

  16. 12 December 2014 Previous accounting period extended from 31 March 2014 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: X3MKTN1M. Transaction: MzExMzM3NDU3N2FkaXF6a2N4.

  17. 20 October 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A3I8ZJJK. Transaction: MzEwOTU1NzcwNmFkaXF6a2N4.

  18. 28 August 2014 Appointment of Evgeniya Sokolova as a director on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: AP01. Barcode: X3F4VHLT. Transaction: MzEwNjI4ODgwOWFkaXF6a2N4.

  19. 26 February 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X32ICHRT. Transaction: MzA5NTI3MjMzNGFkaXF6a2N4.

  20. 26 February 2014 Register inspection address has been changed from Surrey House 36-44, High Street Redhill Surrey RH1 1RH England [View PDF]

    Category: Address. Type: AD02. Barcode: X32IC0P7. Transaction: MzA5NTI2Njg4OWFkaXF6a2N4.

  21. 26 February 2014 Statement of capital following an allotment of shares on 22 July 2013 [View PDF]

    Action Date: 22 July 2013. Category: Capital. Type: SH01. Barcode: X32IBUOX. Transaction: MzA5NTI2NDkzOGFkaXF6a2N4.

  22. 4 September 2013 Appointment of Mr Sheheryar Saleem Syed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2G7SCEB. Transaction: MzA4NDQzMTU5MmFkaXF6a2N4.

  23. 4 September 2013 Termination of appointment of Sheheryar Syed as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2G7SB3L. Transaction: MzA4NDQzMTI1NmFkaXF6a2N4.

  24. 4 September 2013 Appointment of Thomas Eggar Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2G7S8A8. Transaction: MzA4NDQzMDQzMmFkaXF6a2N4.

  25. 4 September 2013 Registered office address changed from 8Th Floor Wembley Point 1 Harrow Road Wembley HA9 6DE England on 4 September 2013 [View PDF]

    Action Date: 4 September 2013. Category: Address. Type: AD01. Barcode: X2G7S69M. Transaction: MzA4NDQyOTkxMGFkaXF6a2N4.

  26. 30 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3ODkzNzYwM2FkaXF6a2N4.

  27. 9 May 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X27YG6Q2. Transaction: MzA3NzY4NTAzNmFkaXF6a2N4.

  28. 9 May 2013 Register inspection address has been changed from 4Th Floor Tuition House 27/37 St George's Road Wimbledon London SW19 4EU United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X27YG6PU. Transaction: MzA3NzY1NTA2MmFkaXF6a2N4.

  29. 9 May 2013 Registered office address changed from 6Th Floor Wembley Point 1 Harrow Road Wembley HA9 6DE on 9 May 2013 [View PDF]

    Action Date: 9 May 2013. Category: Address. Type: AD01. Barcode: X27YG6PD. Transaction: MzA3NzY1NTA1M2FkaXF6a2N4.

  30. 8 May 2013 Director's details changed for Sheheryar Saleem Syed on 13 January 2013 [View PDF]

    Action Date: 13 January 2013. Category: Officers. Type: CH01. Barcode: X27YG6PL. Transaction: MzA3NzY1NTA2MGFkaXF6a2N4.

  31. 9 April 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NTg1MzcwMmFkaXF6a2N4.

  32. 8 April 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A253ZLYX. Transaction: MzA3NTg1MzY0OGFkaXF6a2N4.

  33. 2 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NTE1OTA1NmFkaXF6a2N4.

  34. 2 August 2012 Termination of appointment of Salma Noreen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1EAIRTF. Transaction: MzA2MTgxNjUyOGFkaXF6a2N4.

  35. 18 January 2012 Annual return made up to 13 January 2012 [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X10S026Z. Transaction: MzA1MDg5Njk0OWFkaXF6a2N4.

  36. 6 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: A0P5GMMO. Transaction: MzA1MDIyOTg0NWFkaXF6a2N4.

  37. 14 February 2011 Annual return made up to 13 January 2011 [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: XQW32RKZ. Transaction: MzAzMjA4MDU5NGFkaXF6a2N4.

  38. 10 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LD7K2QCT. Transaction: MzAzMDEzMTMxOWFkaXF6a2N4.

  39. 25 February 2010 Annual return made up to 13 January 2010 with full list of shareholders [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: XUAB0HTM. Transaction: MzAxMDI0MTk5NWFkaXF6a2N4.

  40. 9 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: ASHGNG24. Transaction: MzAwNjcyMjIzMmFkaXF6a2N4.

  41. 14 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XLMXVE3D. Transaction: MzAwMDcyMDAzOGFkaXF6a2N4.

  42. 14 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XLMYLE34. Transaction: MzAwMDcyMDA1MmFkaXF6a2N4.

  43. 15 September 2009 Registered office changed on 15/09/2009 from unit 301 trident business centre 89 bickersteth road tooting london SW17 9SH [View PDF]

    Category: Address. Type: 287. Barcode: P49TXDAF. Transaction: MjA0MTM0ODM3NGFkaXF6a2N4.

  44. 19 May 2009 Accounting reference date extended from 28/02/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AM5B99WQ. Transaction: MjAzMzI1NTgyNWFkaXF6a2N4.

  45. 28 March 2009 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: L8AJD8GN. Transaction: MjAyOTI5MjA2MWFkaXF6a2N4.

  46. 24 February 2009 Return made up to 13/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT60G7N6. Transaction: MjAyNjU3MTY5N2FkaXF6a2N4.

  47. 24 February 2009 Director's change of particulars / sheheryar syed / 07/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XT60F7N5. Transaction: MjAyNjU3MTI2OGFkaXF6a2N4.

  48. 11 April 2008 Return made up to 13/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: LP1LIYO0. Transaction: MjAwMzExODI5M2FkaXF6a2N4.

  49. 3 March 2008 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Barcode: LQXNAXMO. Transaction: MjAwMDY5MTI2NWFkaXF6a2N4.

  50. 3 March 2008 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: LQXNFXMT. Transaction: MjAwMDY5MTI0NWFkaXF6a2N4.

  51. 1 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzkwNDM0NWFkaXF6a2N4.

  52. 16 April 2007 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE3ODgwMzIwN2FkaXF6a2N4.

  53. 13 April 2007 Return made up to 13/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODY1MjE2OGFkaXF6a2N4.

  54. 20 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTYxNDE4OGFkaXF6a2N4.

  55. 14 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDEyMjYzMmFkaXF6a2N4.

  56. 14 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzAyMjAxNWFkaXF6a2N4.

  57. 12 April 2006 Return made up to 13/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTM3NTk2OWFkaXF6a2N4.

  58. 9 February 2006 Return made up to 13/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDM2NDM1M2FkaXF6a2N4.

  59. 29 March 2005 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDEwNjk3NzQ4OGFkaXF6a2N4.

  60. 18 November 2004 Accounting reference date extended from 31/01/04 to 29/02/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNjkxMTg3MGFkaXF6a2N4.

  61. 8 May 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODI2MjgzNmFkaXF6a2N4.

  62. 26 April 2004 Return made up to 13/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzU5NTUzMmFkaXF6a2N4.

  63. 8 April 2004 Return made up to 22/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjg2ODQxN2FkaXF6a2N4.

  64. 11 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDMyMTM4NGFkaXF6a2N4.

  65. 11 February 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzk3NDMyN2FkaXF6a2N4.

  66. 4 April 2003 Ad 15/03/03--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDA3OTI5OWFkaXF6a2N4.

  67. 17 March 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NjY5MzAxNGFkaXF6a2N4.

  68. 9 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzA3NTk5OGFkaXF6a2N4.

  69. 9 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzM0OTczM2FkaXF6a2N4.

  70. 9 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzMwMTU2MGFkaXF6a2N4.

  71. 24 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTIzOTcxNmFkaXF6a2N4.

  72. 24 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDU3NjIwNmFkaXF6a2N4.

  73. 24 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzc1MzkyMGFkaXF6a2N4.

  74. 24 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODAzNTcwM2FkaXF6a2N4.

  75. 24 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTU5MDMwNmFkaXF6a2N4.

  76. 24 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTY4OTM5NWFkaXF6a2N4.

  77. 13 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTgxODU0MmFkaXF6a2N4.

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