360capital Ltd

Company Registration Number: 07259759

Company registered in England and Wales

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360capital Ltd is a Private Company Limited by Shares first registered on 20 May 2010. Its current registered address is in Whyteleafe, Surrey.

Registered Address

BOURNE HOUSE
475 GODSTONE ROAD
WHYTELEAFE
SURREY
CR3 0BL

There are 155 companies currently registered at this postcode, including this one.

All companies at CR3 0BL

Registration Data

Company Number

07259759

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 2010

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2249068

Registration Start Date

28 May 2010

Registration Expiry Date

27 May 2018

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

29 December

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

31 December 2016

Accounts Next Due

29 September 2018

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £8£8£313£205£260£1,175£0
of which Cash £0£0£0£0£0£746£0
Total Assets £8£8£313£205£260£1,175£0
Current Liabilities £12,548£11,025£9,607£5,569£4,355£1,308£0
Net Current Assets £-12,540£-11,017£-9,294£-5,364£-4,095£-133£0
Total Net Worth £-12,540£-11,017£-9,294£-5,364£-4,095£-33£0

Previous Names

  • 360 CAPITAL LTD, active until 13 July 2011

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 20 May 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 20 May 2010

    Resigned on 19 December 2012

    Bourne House
    475 Godstone Road
    Whyteleafe
    Surrey
    CR3 0BL
    England

  • BROWN, Douglas Alexander Edward

    Director

    Appointed on 20 May 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 20 May 2010

    Resigned on 19 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1969

    Bourne House
    475 Godstone Road
    Whyteleafe
    Surrey
    CR3 0BL
    England

  • TAYLOR, Colin

    Director

    Appointed on 20 May 2010

    Resigned on 26 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1955

    Bourne House
    475 Godstone Road
    Whyteleafe
    Surrey
    CR3 0BL
    England

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

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Latest Filings

  1. 3 October 2017 Audit exemption subsidiary accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6FSONWQ. Transaction: MzE4Njg5NTUwNGFkaXF6a2N4.

  2. 3 October 2017 Consolidated accounts of parent company for subsidiary company period ending 31/12/16 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A6FSONYA. Transaction: MzE4Njg5NDYxM2FkaXF6a2N4.

  3. 3 October 2017 Audit exemption statement of guarantee by parent company for period ending 31/12/16 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A6FSONYI. Transaction: MzE4Njg5NDU3NGFkaXF6a2N4.

  4. 3 October 2017 Notice of agreement to exemption from audit of accounts for period ending 31/12/16 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: S6FT1U5T. Transaction: MzE4Njg5NDUzNWFkaXF6a2N4.

  5. 26 May 2017 [View PDF]

    Action Date: 20 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6784LQ0. Transaction: MzE3NjcxNjkxMWFkaXF6a2N4.

  6. 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: L5GKG1T6. Transaction: MzE1OTQwMzk1NGFkaXF6a2N4.

  7. 11 October 2016 Consolidated accounts of parent company for subsidiary company period ending 31/12/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: L5GKG1TM. Transaction: MzE1OTQwMzg4OGFkaXF6a2N4.

  8. 11 October 2016 Audit exemption statement of guarantee by parent company for period ending 31/12/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: L5GKG1TE. Transaction: MzE1OTQwMzgzOWFkaXF6a2N4.

  9. 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: L5GKG268. Transaction: MzE1OTQwMzgyMWFkaXF6a2N4.

  10. 26 May 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X57T4PJT. Transaction: MzE0OTQ1OTY5N2FkaXF6a2N4.

  11. 11 April 2016 Registration of charge 072597590002, created on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Mortgage. Type: MR01. Barcode: X54O930B. Transaction: MzE0NjA1NzUyM2FkaXF6a2N4.

  12. 31 March 2016 Audit exemption subsidiary accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L52ZSUJN. Transaction: MzE0NTMwNDY0OWFkaXF6a2N4.

  13. 31 March 2016 Consolidated accounts of parent company for subsidiary company period ending 31/12/14 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: L52ZSUKB. Transaction: MzE0NTMwNDI0MGFkaXF6a2N4.

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

    Category: Other. Type: GUARANTEE2. Barcode: L52ZSUJV. Transaction: MzE0NTMwMzkzM2FkaXF6a2N4.

  15. 31 March 2016 Notice of agreement to exemption from audit of accounts for period ending 31/12/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: S531XPG9. Transaction: MzE0NTMwMzgyMmFkaXF6a2N4.

  16. 14 March 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R523FOPN. Transaction: MzE0Mzk2NDM4NmFkaXF6a2N4.

  17. 14 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUyM0NUNEhhZGlxemtjeA.

  18. 29 February 2016 Registration of charge 072597590001, created on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Mortgage. Type: MR01. Barcode: X51RHZXS. Transaction: MzE0Mjk5NjY5MWFkaXF6a2N4.

  19. 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: X4MHFGT4. Transaction: MzEzNzg2MTM1NWFkaXF6a2N4.

  20. 8 October 2015 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4H8NCRD. Transaction: MzEzMjY1OTUxN2FkaXF6a2N4.

  21. 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: X4GO0WQY. Transaction: MzEzMTc0NzE2NGFkaXF6a2N4.

  22. 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: X4GO0WNE. Transaction: MzEzMTc0NzE1MGFkaXF6a2N4.

  23. 20 May 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X47RV9LS. Transaction: MzEyMzUzOTQ2MmFkaXF6a2N4.

  24. 30 October 2014 Audit exemption subsidiary accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3I156HS. Transaction: MzExMDQwOTgwOWFkaXF6a2N4.

  25. 2 October 2014 Consolidated accounts of parent company for subsidiary company period ending 31/12/13 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: A3HBMPFN. Transaction: MzEwODY4MDA2M2FkaXF6a2N4.

  26. 2 October 2014 Notice of agreement to exemption from audit of accounts for period ending 31/12/13 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: R3HB8P0Z. Transaction: MzEwODY3OTc4OGFkaXF6a2N4.

  27. 2 October 2014 Audit exemption statement of guarantee by parent company for period ending 31/12/13 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A3HBMPDV. Transaction: MzEwODY3OTczN2FkaXF6a2N4.

  28. 20 May 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X38ABOH6. Transaction: MzEwMDM2NDM3MWFkaXF6a2N4.

  29. 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: X36UCT6J. Transaction: MzA5OTA4MDE2NGFkaXF6a2N4.

  30. 10 October 2013 Termination of appointment of Colin Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2INZQO3. Transaction: MzA4Njc0OTI2M2FkaXF6a2N4.

  31. 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: A2HV1OKP. Transaction: MzA4NjI5MzAwM2FkaXF6a2N4.

  32. 8 July 2013 Annual return made up to 20 May 2013 with full list of shareholders [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X2C1X1QH. Transaction: MzA4MTA4NDk4NWFkaXF6a2N4.

  33. 18 February 2013 Appointment of Mr Nicholas Palmer Kyle Montgomery as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22HIT15. Transaction: MzA3Mjk3NTY4OGFkaXF6a2N4.

  34. 24 December 2012 Appointment of Mrs Jane Barbara Tyler as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1OFBNYR. Transaction: MzA2OTk3NjcyMWFkaXF6a2N4.

  35. 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: X1OFBNRE. Transaction: MzA2OTk3NjYyMWFkaXF6a2N4.

  36. 24 December 2012 Termination of appointment of Mark Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1OFBNGW. Transaction: MzA2OTk3NjQ2NmFkaXF6a2N4.

  37. 24 December 2012 Termination of appointment of Douglas Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1OFBNG0. Transaction: MzA2OTk3NjQ2MWFkaXF6a2N4.

  38. 24 December 2012 Termination of appointment of Mark Jones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1OFBNEW. Transaction: MzA2OTk3NjQ1OGFkaXF6a2N4.

  39. 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: A1IENXQI. Transaction: MzA2NTI2Mzg4NGFkaXF6a2N4.

  40. 29 May 2012 Annual return made up to 20 May 2012 with full list of shareholders [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X19VPBW1. Transaction: MzA1ODIzNDU5M2FkaXF6a2N4.

  41. 5 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4CMRXZZ. Transaction: MzA0NDkwNTA3MmFkaXF6a2N4.

  42. 13 July 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X6O5PVS8. Transaction: MzA0MDM5OTY1MGFkaXF6a2N4.

  43. 25 May 2011 Annual return made up to 20 May 2011 with full list of shareholders [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: XPXFHUFO. Transaction: MzAzNzc0NjA3MmFkaXF6a2N4.

  44. 22 June 2010 Current accounting period shortened from 31 May 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: AEKO8KZN. Transaction: MzAxODA1MDcyNWFkaXF6a2N4.

  45. 20 May 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDK77K4W. Transaction: MzAxNTg2OTg1MGFkaXF6a2N4.

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107.20.115.174 Wed, 13 Dec 2017 11:59:46 +0000