360corporate Ltd

Company Registration Number: 07166799

Company registered in England and Wales

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360corporate Ltd is a Private Company Limited by Shares first registered on 23 February 2010. Its current registered address is in Whyteleafe, Surrey.

Registered Address

BOURNE HOUSE
475 GODSTONE ROAD
WHYTELEAFE
SURREY
CR3 0BL

There are 147 companies currently registered at this postcode, including this one.

All companies at CR3 0BL

Registration Data

Company Number

07166799

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

29 December

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

31 December 2015

Accounts Next Due

29 September 2017

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7,009£8,176£210£211£10£103
of which Cash £0£0£0£0£0£0
Total Assets £7,009£8,176£210£211£10£103
Current Liabilities £323,010£322,860£312,569£266,256£118,898£1,453
Net Current Assets £-316,001£-314,684£-312,359£-266,045£-118,888£-1,350
Total Net Worth £-316,001£-314,684£-312,359£-265,985£-118,828£-1,290

Previous Names

  • 360 CORPORATE LTD, active until 28 February 2012

Company Officers

  • TYLER, Jane Barbara

    Secretary

    Appointed on 19 December 2012

     

    Bourne House
    475 Godstone Road
    Whyteleafe
    Surrey
    CR3 0BL
    England

  • HARDING, James

    Director

    Appointed on 19 December 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1978

    Bourne House
    475 Godstone Road
    Whyteleafe
    Surrey
    CR3 0BL
    England

  • MONTGOMERY, Nicholas Palmer Kyle

    Director

    Appointed on 1 February 2013

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: September 1951

    Bourne House
    475 Godstone Road
    Whyteleafe
    Surrey
    CR3 0BL
    England

  • STANLEY, Paul Adrian

    Director

    Appointed on 23 February 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1956

    Bourne House
    475 Godstone Road
    Whyteleafe
    Surrey
    CR3 0BL
    England

  • JONES, Mark John Charles

    Secretary

    Appointed on 23 February 2010

    Resigned on 19 December 2012

    Bourne House
    475 Godstone Road
    Whyteleafe
    Surrey
    CR3 0BL
    England

  • BROWN, Douglas Alexander Edward

    Director

    Appointed on 23 February 2010

    Resigned on 19 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    Bourne House
    475 Godstone Road
    Whyteleafe
    Surrey
    CR3 0BL
    England

  • JONES, Mark John Charles

    Director

    Appointed on 23 February 2010

    Resigned on 19 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1969

    Bourne House
    475 Godstone Road
    Whyteleafe
    Surrey
    CR3 0BL
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 1 March 2017 [View PDF]

    Action Date: 23 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61AUS5V. Transaction: MzE3MDA3NzAzOGFkaXF6a2N4.

  2. 11 October 2016 Audit exemption subsidiary accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GKG209. Transaction: MzE1OTQwNDY0NWFkaXF6a2N4.

  3. 11 October 2016 Consolidated accounts of parent company for subsidiary company period ending 31/12/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: L5GKG20P. Transaction: MzE1OTQwNDM1MGFkaXF6a2N4.

  4. 11 October 2016 Audit exemption statement of guarantee by parent company for period ending 31/12/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: L5GKG20H. Transaction: MzE1OTQwNDMyOWFkaXF6a2N4.

  5. 11 October 2016 Notice of agreement to exemption from audit of accounts for period ending 31/12/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: L5GKG1YI. Transaction: MzE1OTQwNDMwNGFkaXF6a2N4.

  6. 11 April 2016 Registration of charge 071667990002, created on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Mortgage. Type: MR01. Barcode: X54O93ZC. Transaction: MzE0NjA1Nzg0NmFkaXF6a2N4.

  7. 30 March 2016 Audit exemption subsidiary accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L52ZSUKR. Transaction: MzE0NTE2MzI0NmFkaXF6a2N4.

  8. 30 March 2016 Consolidated accounts of parent company for subsidiary company period ending 31/12/14 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: L52ZSUL7. Transaction: MzE0NTE2MjcwMGFkaXF6a2N4.

  9. 30 March 2016 Audit exemption statement of guarantee by parent company for period ending 31/12/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: L52ZSUKZ. Transaction: MzE0NTE2MjU1OGFkaXF6a2N4.

  10. 30 March 2016 Notice of agreement to exemption from audit of accounts for period ending 31/12/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: S531XPHL. Transaction: MzE0NTE2MjQ1N2FkaXF6a2N4.

  11. 14 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUyOEVCNUVhZGlxemtjeA.

  12. 10 March 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X52HPOV6. Transaction: MzE0MzgyMTE0NmFkaXF6a2N4.

  13. 29 February 2016 Registration of charge 071667990001, created on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Mortgage. Type: MR01. Barcode: X51RHYBS. Transaction: MzE0Mjk5NjMyOGFkaXF6a2N4.

  14. 18 December 2015 Previous accounting period shortened from 30 December 2014 to 29 December 2014 [View PDF]

    Action Date: 29 December 2014. Category: Accounts. Type: AA01. Barcode: X4MHFGUJ. Transaction: MzEzNzg2MTM0MmFkaXF6a2N4.

  15. 8 October 2015 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4H8NCQ1. Transaction: MzEzMjY1OTY4M2FkaXF6a2N4.

  16. 25 September 2015 Previous accounting period shortened from 31 December 2014 to 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Accounts. Type: AA01. Barcode: X4GO0UQW. Transaction: MzEzMTc0NjY2N2FkaXF6a2N4.

  17. 25 September 2015 Director's details changed for Mr James Harding on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Officers. Type: CH01. Barcode: X4GO0UFL. Transaction: MzEzMTc0NjYwMmFkaXF6a2N4.

  18. 3 March 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X42EQJ2J. Transaction: MzExODQxODg2OGFkaXF6a2N4.

  19. 1 October 2014 Audit exemption subsidiary accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBMPKJ. Transaction: MzEwODYxODY5OWFkaXF6a2N4.

  20. 1 October 2014 Consolidated accounts of parent company for subsidiary company period ending 31/12/13 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: A3HBMPJV. Transaction: MzEwODYxODM3OGFkaXF6a2N4.

  21. 1 October 2014 Notice of agreement to exemption from audit of accounts for period ending 31/12/13 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: R3HB8P03. Transaction: MzEwODYxODEyMWFkaXF6a2N4.

  22. 1 October 2014 Audit exemption statement of guarantee by parent company for period ending 31/12/13 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A3HBMPK3. Transaction: MzEwODYxODAyMWFkaXF6a2N4.

  23. 29 April 2014 Director's details changed for Mr James Harding on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Officers. Type: CH01. Barcode: X36UCS2H. Transaction: MzA5OTA3OTk0MmFkaXF6a2N4.

  24. 26 February 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X32IEUU0. Transaction: MzA5NTI5NDE3N2FkaXF6a2N4.

  25. 3 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: A2HV1ON6. Transaction: MzA4NjI5MzU0MWFkaXF6a2N4.

  26. 1 March 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X237MLXS. Transaction: MzA3Mzc1OTQ1MWFkaXF6a2N4.

  27. 18 February 2013 Appointment of Mr Nicholas Palmer Kyle Montgomery as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22HISKB. Transaction: MzA3Mjk3NTQ0MWFkaXF6a2N4.

  28. 24 December 2012 Appointment of Mrs Jane Barbara Tyler as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1OFBLPV. Transaction: MzA2OTk3NTg5MmFkaXF6a2N4.

  29. 24 December 2012 Appointment of Mr James Harding as a director on 19 December 2012 [View PDF]

    Action Date: 19 December 2012. Category: Officers. Type: AP01. Barcode: X1OFBLG2. Transaction: MzA2OTk3NTgyMmFkaXF6a2N4.

  30. 24 December 2012 Termination of appointment of Mark Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1OFBL4W. Transaction: MzA2OTk3NTc0OGFkaXF6a2N4.

  31. 24 December 2012 Termination of appointment of Mark Jones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1OFBKXN. Transaction: MzA2OTk3NTY5N2FkaXF6a2N4.

  32. 24 December 2012 Termination of appointment of Douglas Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1OFBKYJ. Transaction: MzA2OTk3NTY5M2FkaXF6a2N4.

  33. 4 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IENXSY. Transaction: MzA2NTI2MjQzNWFkaXF6a2N4.

  34. 28 February 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X13KJ09F. Transaction: MzA1MzIyNjQzOGFkaXF6a2N4.

  35. 23 February 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X13ABQ08. Transaction: MzA1Mjk5NjMzM2FkaXF6a2N4.

  36. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4CMNXZV. Transaction: MzA0NDkwNTAxMWFkaXF6a2N4.

  37. 2 March 2011 Annual return made up to 23 February 2011 with full list of shareholders [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: XX2V7S3T. Transaction: MzAzMzE2OTg3MWFkaXF6a2N4.

  38. 22 June 2010 Current accounting period shortened from 28 February 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: AEKOTKZ8. Transaction: MzAxODA1MDQ2MGFkaXF6a2N4.

  39. 23 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XG86QHRP. Transaction: MzAxMDA0MTg0N2FkaXF6a2N4.

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