360 Worldwide Limited

Company Registration Number: 05627508

Company registered in England and Wales

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360 Worldwide Limited is a Private Company Limited by Shares first registered on 18 November 2005. Its current registered address is in London.

Registered Address

360 HOUSE
7 CAMBRIDGE COURT HAMMERSMITH
LONDON
W6 7NJ

There are 216 companies currently registered at this postcode, including this one.

All companies at W6 7NJ

Registration Data

Company Number

05627508

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 2005

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA214284

Registration Start Date

28 October 2016

Registration Expiry Date

27 October 2017

Trading Names

Oxygen 360

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

18 November 2015

Returns Next Due

16 December 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £807,189£356,063£1,241,611£805,733£485,255£416,535£176,144£0£0£0£0
of which Cash £213,847£236,509£620,108£218,772£84,317£97,105£2,163£0£0£0£0
Total Assets £807,189£356,063£1,241,611£805,733£485,255£416,535£176,144£0£0£0£0
Current Liabilities £794,481£250,446£1,148,957£801,990£584,882£519,804£294,719£0£0£0£0
Net Current Assets £12,708£105,617£92,654£3,743£-99,627£-103,269£-118,575£0£0£0£0
Total Net Worth £12,708£105,617£92,654£3,743£-99,627£-103,269£-118,575£0£0£0£0

Previous Names

  • PEO UK LIMITED, active until 23 March 2010

Company Officers

  • ALTINOK, Toni

    Secretary

    Appointed on 10 December 2013

     

    360
    House
    7 Cambridge Court Hammersmith
    London
    W6 7NJ
    United Kingdom

  • KEEGAN, Brian Martin

    Director

    Appointed on 18 November 2005

     

    Nationality: Irish

    Occupation: Management Consultant

    Month of birth: February 1967

    16
    Brookwood Avenue
    London
    SW13 0LR
    United Kingdom

  • CARTER, Toni

    Secretary

    Appointed on 18 November 2005

    Resigned on 26 July 2010

    25c Pemberton Gardens
    Archway
    London
    N19 5RR

  • SEARLE, Darren

    Secretary

    Appointed on 26 July 2010

    Resigned on 10 December 2013

    Crutch Cottage
    Nuptown
    Warfield
    Bracknell
    Berkshire
    RG42 6HU

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 November 2005

    Resigned on 18 November 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 18 November 2005

    Resigned on 18 November 2005

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 2 December 2016 [View PDF]

    Action Date: 18 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KZC5M9. Transaction: MzE2MzQzMzkwN2FkaXF6a2N4.

  2. 10 November 2016 Statement of capital following an allotment of shares on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Capital. Type: SH01. Barcode: X5JG4JY8. Transaction: MzE2MTY2MzA2M2FkaXF6a2N4.

  3. 7 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5H4D0BT. Transaction: MzE1OTIxOTg5NmFkaXF6a2N4.

  4. 1 December 2015 Annual return made up to 18 November 2015 with full list of shareholders [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBEKP5. Transaction: MzEzNjQ2NTA0M2FkaXF6a2N4.

  5. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1BOKB. Transaction: MzEzMjE0MDc4M2FkaXF6a2N4.

  6. 3 December 2014 Annual return made up to 18 November 2014 with full list of shareholders [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXEQA0. Transaction: MzExMjcxNTkwNGFkaXF6a2N4.

  7. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIOLL4. Transaction: MzEwODU2NjI2MmFkaXF6a2N4.

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

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X2NHOMC9. Transaction: MzA5MTAzODI0MmFkaXF6a2N4.

  9. 13 December 2013 Appointment of Mrs Toni Altinok as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2N4Q1RN. Transaction: MzA5MDY3MTYwNmFkaXF6a2N4.

  10. 13 December 2013 Termination of appointment of Darren Searle as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2N4Q1G9. Transaction: MzA5MDY3MTUyMmFkaXF6a2N4.

  11. 7 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQ5S1. Transaction: MzA4NjQ4MjYyMGFkaXF6a2N4.

  12. 31 December 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1OX4VQI. Transaction: MzA3MDIwOTM1MGFkaXF6a2N4.

  13. 28 December 2012 Annual return made up to 18 November 2012 with full list of shareholders [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X1OPG80X. Transaction: MzA3MDEwMTc0M2FkaXF6a2N4.

  14. 12 December 2011 Annual return made up to 18 November 2011 with full list of shareholders [View PDF]

    Action Date: 18 November 2011. Category: Annual return. Type: AR01. Barcode: X0O066VD. Transaction: MzA0ODg1NTM2NGFkaXF6a2N4.

  15. 4 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3GSZXZR. Transaction: MzA0NDg3MDUyMWFkaXF6a2N4.

  16. 15 December 2010 Annual return made up to 18 November 2010 with full list of shareholders [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: X8FLVPYN. Transaction: MzAyODg2NjM0OWFkaXF6a2N4.

  17. 15 December 2010 Registered office address changed from 7 Cambridge Court 210 Shepherds Bush Road London W6 7NJ on 15 December 2010 [View PDF]

    Action Date: 15 December 2010. Category: Address. Type: AD01. Barcode: X8FLTPYL. Transaction: MzAyODg2NDY0M2FkaXF6a2N4.

  18. 15 December 2010 Director's details changed for Brian Keegan on 15 November 2010 [View PDF]

    Action Date: 15 November 2010. Category: Officers. Type: CH01. Barcode: X8FLUPYM. Transaction: MzAyODg2NDY0NmFkaXF6a2N4.

  19. 10 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AVVS4M5N. Transaction: MzAyMTEzMTcyNWFkaXF6a2N4.

  20. 27 July 2010 Appointment of Mr Darren Searle as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XOQ5HM0J. Transaction: MzAyMDE5ODQyMmFkaXF6a2N4.

  21. 26 July 2010 Termination of appointment of Toni Carter as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XONEPM0X. Transaction: MzAyMDE5MjM3OWFkaXF6a2N4.

  22. 26 July 2010 Current accounting period extended from 30 November 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XOMSIM03. Transaction: MzAyMDE5MTE2OWFkaXF6a2N4.

  23. 23 March 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AU7UQIDQ. Transaction: MzAxMjAxOTgzMGFkaXF6a2N4.

  24. 17 March 2010 Annual return made up to 18 November 2009 with full list of shareholders [View PDF]

    Action Date: 18 November 2009. Category: Annual return. Type: AR01. Barcode: X38B8IDM. Transaction: MzAxMTY0NzYwMWFkaXF6a2N4.

  25. 9 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMTAyMjQxMGFkaXF6a2N4.

  26. 3 March 2010 Registered office address changed from 2Nd Floor 295 Regent Street London W1B 2HL on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Address. Type: AD01. Barcode: XRDM7HZA. Transaction: MzAxMDYxMjg4NGFkaXF6a2N4.

  27. 11 December 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A16TWFI3. Transaction: MzAwNDgwMTMwNGFkaXF6a2N4.

  28. 25 March 2009 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: X10W28GK. Transaction: MjAyOTAxNTg2MWFkaXF6a2N4.

  29. 25 March 2009 Return made up to 18/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X10OC8GM. Transaction: MjAyOTAxNTA5NmFkaXF6a2N4.

  30. 4 March 2009 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Barcode: XVEMB7V5. Transaction: MjAyNzM1ODI5MGFkaXF6a2N4.

  31. 4 March 2009 Return made up to 18/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVEA17VJ. Transaction: MjAyNzM1NjQwM2FkaXF6a2N4.

  32. 7 December 2006 Return made up to 18/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTkxMzcxMWFkaXF6a2N4.

  33. 9 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDExMzc1NGFkaXF6a2N4.

  34. 9 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQyNTIyMmFkaXF6a2N4.

  35. 9 August 2006 Registered office changed on 09/08/06 from: media house 4 stratford place london W1C 1AT [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTE4MTc2OGFkaXF6a2N4.

  36. 5 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTA5MTU3N2FkaXF6a2N4.

  37. 5 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzUzNzA0N2FkaXF6a2N4.

  38. 18 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzk0NzczOGFkaXF6a2N4.

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