360 Create Ltd

Company Registration Number: 07478838

Company registered in England and Wales

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360 Create Ltd is a Private Company Limited by Shares first registered on 29 December 2010. Its current registered address is in London, London.

Registered Address

SUITE 36 88-90 HATTON GARDEN
HOLBORN
LONDON
LONDON
EC1N 8PG

There are 584 companies currently registered at this postcode, including this one.

All companies at EC1N 8PG

Registration Data

Company Number

07478838

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

90030 - Artistic creation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 December 2015

Returns Next Due

26 January 2017

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £36,790£33,640£65,762£57,014
of which Cash £11,930£5,677£20,737£26,924
Total Assets £36,790£33,640£65,762£57,014
Current Liabilities £37,803£22,595£38,585£43,328
Net Current Assets £-1,013£11,045£27,177£13,686
Total Net Worth £594£13,188£29,089£16,236

Previous Names

No previous names

Company Officers

  • WONG, May Wai Jennifer

    Secretary

    Appointed on 29 December 2010

     

    88-90
    Suite 36 88-90 Hatton Garden
    London
    EC1N 8PG
    United Kingdom

  • BOXALL, Adrian Paul

    Director

    Appointed on 29 December 2010

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1956

    88-90
    Suite 36 88-90 Hatton Garden
    London
    United Kingdom

  • WONG, May Wai Jennifer

    Director

    Appointed on 29 December 2010

     

    Nationality: English

    Occupation: Director

    Month of birth: February 1977

    88-90
    Suite 36 88-90 Hatton Garden Holborn
    London
    EC1N 8PG
    United Kingdom

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

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Latest Filings

  1. 21 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G0L8BD. Transaction: MzE1NzgzNzQ0NmFkaXF6a2N4.

  2. 14 January 2016 Annual return made up to 29 December 2015 with full list of shareholders [View PDF]

    Action Date: 29 December 2015. Category: Annual return. Type: AR01. Barcode: X4YKDKWI. Transaction: MzEzOTcyMjk5N2FkaXF6a2N4.

  3. 21 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: X4GFZ0E0. Transaction: MzEzMTMxOTUzN2FkaXF6a2N4.

  4. 23 February 2015 Annual return made up to 29 December 2014 with full list of shareholders [View PDF]

    Action Date: 29 December 2014. Category: Annual return. Type: AR01. Barcode: X41TQWIA. Transaction: MzExNzg2NzU1OWFkaXF6a2N4.

  5. 23 February 2015 Director's details changed for Mr Adrian Paul Boxall on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Officers. Type: CH01. Barcode: X41TQWI2. Transaction: MzExNzg1ODc4NGFkaXF6a2N4.

  6. 23 February 2015 Director's details changed for Mrs May Wai Jennifer Wong on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Officers. Type: CH01. Barcode: X41TQWKQ. Transaction: MzExNzg1ODc5MGFkaXF6a2N4.

  7. 23 February 2015 Secretary's details changed for Mrs May Wai Jennifer Wong on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Officers. Type: CH03. Barcode: X41TQWKI. Transaction: MzExNzg1ODc4MWFkaXF6a2N4.

  8. 29 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: X3HFUTGI. Transaction: MzEwODQxOTcyM2FkaXF6a2N4.

  9. 20 January 2014 Annual return made up to 29 December 2013 with full list of shareholders [View PDF]

    Action Date: 29 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZZGGWB. Transaction: MzA5Mjk0NDU4OGFkaXF6a2N4.

  10. 20 September 2013 Registered office address changed from Suite 36 88-90 Hatton Garden Holborn London EC1N 8PG on 20 September 2013 [View PDF]

    Action Date: 20 September 2013. Category: Address. Type: AD01. Barcode: X2HANWII. Transaction: MzA4NTQ2NTEzNGFkaXF6a2N4.

  11. 20 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H6I98W. Transaction: MzA4NTQ0MzUzM2FkaXF6a2N4.

  12. 30 August 2013 Registered office address changed from 2 Calico House Plantation Wharf York Road London SW11 3TN England on 30 August 2013 [View PDF]

    Action Date: 30 August 2013. Category: Address. Type: AD01. Barcode: A2FPRCGG. Transaction: MzA4NDExNzI5NWFkaXF6a2N4.

  13. 14 January 2013 Annual return made up to 29 December 2012 with full list of shareholders [View PDF]

    Action Date: 29 December 2012. Category: Annual return. Type: AR01. Barcode: X201QR1C. Transaction: MzA3MTA0MzE2OGFkaXF6a2N4.

  14. 18 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A16SZZ0G. Transaction: MzA1NjAyMTA2OWFkaXF6a2N4.

  15. 3 January 2012 Annual return made up to 29 December 2011 with full list of shareholders [View PDF]

    Action Date: 29 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRTIQY. Transaction: MzA0OTk5NTA4MmFkaXF6a2N4.

  16. 29 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XC095QBO. Transaction: MzAyOTM5NjMxNGFkaXF6a2N4.

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