3sixty Design Ltd

Company Registration Number: 07753229

Company registered in England and Wales

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3sixty Design Ltd is a Private Company Limited by Shares first registered on 25 August 2011. Its current registered address is in Bristol.

Registered Address

127 HAMPTON ROAD
BRISTOL
ENGLAND
BS6 6JE

There are 20 companies currently registered at this postcode, including this one.

All companies at BS6 6JE

Registration Data

Company Number

07753229

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 November 2015

Returns Next Due

11 December 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £92,194£75,143£105,153£49,924£95
of which Cash £71,457£48,059£56,918£3,874£0
Total Assets £92,194£75,143£105,153£49,924£95
Current Liabilities £31,293£41,369£82,435£30,861£0
Net Current Assets £60,901£33,774£22,718£19,063£95
Total Net Worth £66,721£37,846£25,838£22,760£95

Previous Names

  • PASSPORT 360 LTD, active until 17 December 2012

Company Officers

  • WARING, Jonathan Sebastian

    Director

    Appointed on 25 August 2011

     

    Nationality: British

    Occupation: Design & Production Executive

    Month of birth: February 1966

    6
    Devonshire Road
    Westbury Park
    Bristol
    BS6 7NJ
    England

  • COLVILLE, Alan Christopher

    Director

    Appointed on 14 February 2013

    Resigned on 28 March 2014

    Nationality: British

    Occupation: None

    Month of birth: April 1971

    Boyce's Building 40-42
    Regent Street
    Clifton
    Bristol
    Bristol
    BS8 4HU
    England

  • THURLING, Christopher Stephen

    Director

    Appointed on 25 August 2011

    Resigned on 7 December 2012

    Nationality: British

    Occupation: Internet Consultant

    Month of birth: September 1967

    31
    Lawrence Grove
    Bristol
    BS9 4EL
    England

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 22 November 2016 [View PDF]

    Action Date: 13 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBEA0Y. Transaction: MzE2MjQ0MjM0NmFkaXF6a2N4.

  2. 9 September 2016 Registered office address changed from 54-56 Park Street Bristol Avon BS1 5JN to 127 Hampton Road Bristol BS6 6JE on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Address. Type: AD01. Barcode: X5F5DAKA. Transaction: MzE1NzA1NzI1MWFkaXF6a2N4.

  3. 14 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5944QZU. Transaction: MzE1MDcwMzI1NGFkaXF6a2N4.

  4. 18 November 2015 Annual return made up to 13 November 2015 with full list of shareholders [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4KFY321. Transaction: MzEzNTQ2OTA1MWFkaXF6a2N4.

  5. 20 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X47RWW5E. Transaction: MzEyMzU1NDg5MWFkaXF6a2N4.

  6. 13 November 2014 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3KJV6BD. Transaction: MzExMTMwNjg3OWFkaXF6a2N4.

  7. 1 August 2014 Statement of capital following an allotment of shares on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Capital. Type: SH01. Barcode: X3DC7Y68. Transaction: MzEwNDg3NTUzOGFkaXF6a2N4.

  8. 1 August 2014 Registered office address changed from G Shed Unit 1, Marsh House Telephone Avenue Bristol Avon BS1 4AQ England to 54-56 Park Street Bristol Avon BS1 5JN on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Address. Type: AD01. Barcode: X3DC6SJE. Transaction: MzEwNDg3MDQ4OGFkaXF6a2N4.

  9. 1 August 2014 Registered office address changed from Boyce's Building 40-42 Regent Street Clifton Bristol Avon BS8 4HU to 54-56 Park Street Bristol Avon BS1 5JN on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Address. Type: AD01. Barcode: X3DC64W9. Transaction: MzEwNDg2NDMyMWFkaXF6a2N4.

  10. 4 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3BE427E. Transaction: MzEwMzIwMTYzN2FkaXF6a2N4.

  11. 6 June 2014 Termination of appointment of Alan Colville as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A392O46G. Transaction: MzEwMTM3NDgxOGFkaXF6a2N4.

  12. 9 May 2014 Cancellation of shares. Statement of capital on 9 May 2014 [View PDF]

    Action Date: 9 May 2014. Category: Capital. Type: SH06. Barcode: A36WIUQP. Transaction: MzA5OTczNjQ4M2FkaXF6a2N4.

  13. 9 May 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A36WIUQL. Transaction: MzA5OTczNjQxM2FkaXF6a2N4.

  14. 10 January 2014 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z9NSK0. Transaction: MzA5MjQxNjk3MWFkaXF6a2N4.

  15. 3 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NUQX6Y. Transaction: MzA5MTg2ODQ4MWFkaXF6a2N4.

  16. 10 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NjAxMjc1OGFkaXF6a2N4.

  17. 10 April 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A25LSOGG. Transaction: MzA3NjAxMjQ3MGFkaXF6a2N4.

  18. 10 April 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A25LSOG8. Transaction: MzA3NjAxMjI5M2FkaXF6a2N4.

  19. 10 April 2013 Statement of capital following an allotment of shares on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Capital. Type: SH01. Barcode: A25LSOGO. Transaction: MzA3NjAxMjEwM2FkaXF6a2N4.

  20. 18 March 2013 Registered office address changed from C/O Excellent Finances Ltd 1St Floor 165 Whiteladies Road Bristol BS8 2RN United Kingdom on 18 March 2013 [View PDF]

    Action Date: 18 March 2013. Category: Address. Type: AD01. Barcode: A24428QJ. Transaction: MzA3NDYyNDgxM2FkaXF6a2N4.

  21. 18 March 2013 Appointment of Alan Christopher Colville as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A24428NF. Transaction: MzA3NDYyNDAyOGFkaXF6a2N4.

  22. 21 December 2012 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7OB6B. Transaction: MzA2OTg3MDc1NWFkaXF6a2N4.

  23. 20 December 2012 Current accounting period shortened from 31 August 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X1O7HOQG. Transaction: MzA2OTc0NDk5OWFkaXF6a2N4.

  24. 20 December 2012 Termination of appointment of Christopher Thurling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O7H8CP. Transaction: MzA2OTczOTg0MmFkaXF6a2N4.

  25. 19 December 2012 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1O4W4FL. Transaction: MzA2OTY4NjQ4NWFkaXF6a2N4.

  26. 18 December 2012 Registered office address changed from 5Th Floor Embassy House Clifton Bristol BS8 1SB United Kingdom on 18 December 2012 [View PDF]

    Action Date: 18 December 2012. Category: Address. Type: AD01. Barcode: X1NZJNW8. Transaction: MzA2OTQ5MjUxN2FkaXF6a2N4.

  27. 17 December 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1NZJI2R. Transaction: MzA2OTUwNDU1NmFkaXF6a2N4.

  28. 6 December 2012 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X1N76XPE. Transaction: MzA2ODkyMjUzNGFkaXF6a2N4.

  29. 28 August 2012 Annual return made up to 25 August 2012 with full list of shareholders [View PDF]

    Action Date: 25 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8T7GG. Transaction: MzA2MzA1ODc3OWFkaXF6a2N4.

  30. 20 August 2012 Registered office address changed from First Floor Clifton Heights Triangle West Clifton Bristol BS8 1EJ England on 20 August 2012 [View PDF]

    Action Date: 20 August 2012. Category: Address. Type: AD01. Barcode: X1FQSXTF. Transaction: MzA2MjY0MTIxOWFkaXF6a2N4.

  31. 1 September 2011 Registered office address changed from 66 Queens Road Clifton Bristol BS8 1QU England on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Address. Type: AD01. Barcode: XMNLLX6F. Transaction: MzA0MzA5MDMxOWFkaXF6a2N4.

  32. 25 August 2011 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: XKRUIWZF. Transaction: MzA0MjcxNTk0MmFkaXF6a2N4.

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