2sixty Technologies Limited

Company Registration Number: 08313280

Company registered in England and Wales

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2sixty Technologies Limited is a Private Company Limited by Shares first registered on 29 November 2012. Its current registered address is in London.

Registered Address

27 FARM STREET
LONDON
W1J 5RJ

There are 282 companies currently registered at this postcode, including this one.

All companies at W1J 5RJ

Registration Data

Company Number

08313280

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 November 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

30 September 2017

Returns Last Made Up

29 November 2015

Returns Next Due

27 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £4,382,000£3,241,535£1,091,782
of which Cash £62,000£0£0
Total Assets £4,382,000£3,241,535£1,091,782
Current Liabilities £5,466,000£2,986,924£668,292
Net Current Assets £-1,084,000£254,611£423,490
Total Net Worth £-12,385,000£-12,206,764£-11,692,152

Previous Names

  • ESSENCE DIGITAL TECHNOLOGY LIMITED, active until 5 June 2015
  • SNRDCO 3095 LIMITED, active until 14 December 2012

Company Officers

  • WPP GROUP (NOMINEES) LIMITED

    Corporate Secretary

    Appointed on 29 February 2016

     

    27
    Farm Street
    London
    W1J 5RJ
    England

  • BARLOW, Colin

    Director

    Appointed on 24 March 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1968

    27
    Farm Street
    London
    W1J 5RJ

  • BYRD, Nicholas Gerard

    Director

    Appointed on 1 May 2015

     

    Nationality: United States

    Occupation: Global Finance Director

    Month of birth: May 1979

    27
    Farm Street
    London
    W1J 5RJ

  • NORMAN, Robert David

    Director

    Appointed on 5 November 2015

     

    Nationality: British

    Occupation: Global Chief Digital Officer Groupm

    Month of birth: March 1960

    27
    Farm Street
    London
    W1J 5RJ

  • PATTERSON, Mark

    Director

    Appointed on 5 November 2015

     

    Nationality: Uk

    Occupation: Ceo Groupm Asia Pacific

    Month of birth: March 1963

    36 Floor
    Pccw Tower
    Taikoo Place Quarry Bay
    Hong Kong

  • DENTONS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 29 November 2012

    Resigned on 5 November 2015

    One
    Fleet Place
    London
    EC4M 7WS

  • BONSALL, Andrew Mark

    Director

    Appointed on 27 March 2013

    Resigned on 5 November 2015

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: February 1976

    Uk House
    180 Oxford Street
    London
    W1D 1NN
    England

  • COLE, Alastair Stewart Leslie

    Director

    Appointed on 27 March 2013

    Resigned on 12 September 2014

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: January 1976

    Uk House
    180 Oxford Street
    London
    W1D 1NN
    England

  • HARRIS, Andrew David

    Director

    Appointed on 29 November 2012

    Resigned on 14 December 2012

    Nationality: British

    Occupation: Lawyer

    Month of birth: May 1964

    One
    Fleet Place
    London
    EC4M 7WS

  • ISAACS, Matthew Francis Anthony

    Director

    Appointed on 14 December 2012

    Resigned on 5 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1972

    Uk House
    180 Oxford Street
    London
    W1D 1NN
    England

  • NANCARROW, Mark James St John

    Director

    Appointed on 14 December 2012

    Resigned on 5 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1960

    Uk House
    180 Oxford Street
    London
    W1D 1NN
    England

  • STEEL, Jonathan Douglas Hankin

    Director

    Appointed on 25 February 2013

    Resigned on 18 September 2013

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: May 1966

    Academy House
    36 Poland Street
    London
    W1F 7LU
    United Kingdom

  • SYAL, Mark Sanjit

    Director

    Appointed on 27 March 2013

    Resigned on 5 November 2015

    Nationality: British

    Occupation: Advertising (Head Of Media)

    Month of birth: September 1973

    27
    Farm Street
    London
    W1J 5RJ

  • WANCK, Rudiger

    Director

    Appointed on 5 November 2015

    Resigned on 31 December 2016

    Nationality: Dutch

    Occupation: Ceo Worldwide Groupm Connect

    Month of birth: June 1971

    27
    Farm Street
    London
    W1J 5RJ

  • SNR DENTON DIRECTORS LIMITED

    Corporate Director

    Appointed on 29 November 2012

    Resigned on 14 December 2012

    One
    Fleet Place
    London
    EC4M 7WS

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 3 April 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L635L1G8. Transaction: MzE3MjU1MTA5NWFkaXF6a2N4.

  2. 24 March 2017 Appointment of Mr Colin Barlow as a director on 24 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Officers. Type: AP01. Barcode: X62WQE83. Transaction: MzE3MTg3NzYwNWFkaXF6a2N4.

  3. 24 March 2017 Termination of appointment of Rudiger Wanck as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM01. Barcode: X62WQDM2. Transaction: MzE3MTg3NzQ0NGFkaXF6a2N4.

  4. 13 December 2016 [View PDF]

    Action Date: 29 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LS1YBK. Transaction: MzE2NDMzMTY4MWFkaXF6a2N4.

  5. 21 April 2016 Current accounting period shortened from 31 March 2017 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X55ENLKG. Transaction: MzE0Njg3NjM1M2FkaXF6a2N4.

  6. 4 March 2016 Appointment of Wpp Group (Nominees) Limited as a secretary on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: AP04. Barcode: X5223ORM. Transaction: MzE0MzQxMDM5MmFkaXF6a2N4.

  7. 5 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MT3YVV. Transaction: MzEzODM3NTQwOWFkaXF6a2N4.

  8. 7 December 2015 Annual return made up to 29 November 2015 with full list of shareholders [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4LR1UHC. Transaction: MzEzNjk1MjQ1MWFkaXF6a2N4.

  9. 21 November 2015 Appointment of Rudiger Wanck as a director on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: AP01. Barcode: A4K3CO1S. Transaction: MzEzNTM1MTg1M2FkaXF6a2N4.

  10. 21 November 2015 Termination of appointment of Dentons Secretaries Limited as a secretary on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: TM02. Barcode: A4K3CO3C. Transaction: MzEzNTM1MTg2NmFkaXF6a2N4.

  11. 21 November 2015 Termination of appointment of Mark James St John Nancarrow as a director on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: TM01. Barcode: A4K3CO2G. Transaction: MzEzNTM1MTg2MGFkaXF6a2N4.

  12. 21 November 2015 Appointment of Robert David Norman as a director on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: AP01. Barcode: A4K3CO20. Transaction: MzEzNTM1MTg1NWFkaXF6a2N4.

  13. 21 November 2015 Termination of appointment of Matthew Francis Anthony Isaacs as a director on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: TM01. Barcode: A4K3CO38. Transaction: MzEzNTM1MTg2MmFkaXF6a2N4.

  14. 21 November 2015 Termination of appointment of Mark Sanjit Syal as a director on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: TM01. Barcode: A4K3CO2O. Transaction: MzEzNTM1MTg1OWFkaXF6a2N4.

  15. 21 November 2015 Registered office address changed from Uk House 180 Oxford Street London W1D 1NN to 27 Farm Street London W1J 5RJ on 21 November 2015 [View PDF]

    Action Date: 21 November 2015. Category: Address. Type: AD01. Barcode: A4K3CO2W. Transaction: MzEzNTM1MTg2NGFkaXF6a2N4.

  16. 21 November 2015 Appointment of Mark Patterson as a director on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: AP01. Barcode: A4K3CO1K. Transaction: MzEzNTM1MTg1MmFkaXF6a2N4.

  17. 21 November 2015 Termination of appointment of Andrew Mark Bonsall as a director on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: TM01. Barcode: A4K3CO28. Transaction: MzEzNTM1MTg1OGFkaXF6a2N4.

  18. 5 June 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X48UZRW2. Transaction: MzEyNDYwMDEzOGFkaXF6a2N4.

  19. 27 May 2015 Appointment of Mr Nicholas Gerard Byrd as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X487D5GZ. Transaction: MzEyMzkwMTgxNmFkaXF6a2N4.

  20. 12 December 2014 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X3MKS9MB. Transaction: MzExMzM2MDU1NmFkaXF6a2N4.

  21. 12 December 2014 Director's details changed for Mark James St John Nancarrow on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH01. Barcode: X3MKS9M3. Transaction: MzExMzM2MDI4M2FkaXF6a2N4.

  22. 12 December 2014 Director's details changed for Mr Matthew Francis Anthony Isaacs on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH01. Barcode: X3MKS9KB. Transaction: MzExMzM2MDI4MWFkaXF6a2N4.

  23. 30 October 2014 Director's details changed for Mr Andrew Mark Bonsall on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: CH01. Barcode: X3JM0SGJ. Transaction: MzExMDQ0NjM3NWFkaXF6a2N4.

  24. 30 October 2014 Director's details changed for Mr Matthew Francis Anthony Isaacs on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: CH01. Barcode: X3JM0RUY. Transaction: MzExMDQ0NjIzNGFkaXF6a2N4.

  25. 30 September 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3H5HU2Z. Transaction: MzEwODQ0NTE4N2FkaXF6a2N4.

  26. 24 September 2014 Termination of appointment of Alastair Stewart Leslie Cole as a director on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Officers. Type: TM01. Barcode: X3H2WP6I. Transaction: MzEwODEzOTQzOGFkaXF6a2N4.

  27. 11 August 2014 Previous accounting period extended from 30 November 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3E1YZAY. Transaction: MzEwNTM3MzM0NWFkaXF6a2N4.

  28. 30 May 2014 Registration of charge 083132800001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X3908Q6H. Transaction: MzEwMTAxNDQ0NWFkaXF6a2N4.

  29. 14 April 2014 Registered office address changed from Academy House 36 Poland Street London W1F 7LU on 14 April 2014 [View PDF]

    Action Date: 14 April 2014. Category: Address. Type: AD01. Barcode: X35RJX7M. Transaction: MzA5ODIwNjAwMWFkaXF6a2N4.

  30. 11 December 2013 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2MWUTQ0. Transaction: MzA5MDQ2Mjc2N2FkaXF6a2N4.

  31. 11 December 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2MWUTPK. Transaction: MzA5MDQyMDcxMWFkaXF6a2N4.

  32. 10 December 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2MWUTPS. Transaction: MzA5MDQyMDcxNmFkaXF6a2N4.

  33. 4 October 2013 Termination of appointment of Jonathan Steel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IB1VPT. Transaction: MzA4NjM4NzY5OWFkaXF6a2N4.

  34. 25 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3Njk1NDYzNGFkaXF6a2N4.

  35. 16 April 2013 Appointment of Mr Mark Sanjit Syal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26DEFGW. Transaction: MzA3NjI0MjExNGFkaXF6a2N4.

  36. 16 April 2013 Appointment of Andrew Mark Bonsall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26DEF97. Transaction: MzA3NjI0MjA1OGFkaXF6a2N4.

  37. 15 April 2013 Appointment of Alastair Stewart Leslie Cole as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26DECPU. Transaction: MzA3NjI0MTIxNWFkaXF6a2N4.

  38. 10 April 2013 Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013 [View PDF]

    Action Date: 28 March 2013. Category: Officers. Type: CH04. Barcode: A25LRFUX. Transaction: MzA3NjAyNDI0NmFkaXF6a2N4.

  39. 12 March 2013 Appointment of Jonathan Douglas Hankin Steel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23ZZVYJ. Transaction: MzA3NDMzMzk3MGFkaXF6a2N4.

  40. 7 March 2013 Registered office address changed from One Fleet Place London EC4M 7WS on 7 March 2013 [View PDF]

    Action Date: 7 March 2013. Category: Address. Type: AD01. Barcode: X23KK6I8. Transaction: MzA3NDAyMzk4MmFkaXF6a2N4.

  41. 6 March 2013 Appointment of Mark James St John Nancarrow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23KK6A9. Transaction: MzA3NDAyMzkxNWFkaXF6a2N4.

  42. 6 March 2013 Termination of appointment of Snr Denton Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23KK6AP. Transaction: MzA3NDAyMzkxN2FkaXF6a2N4.

  43. 6 March 2013 Termination of appointment of Andrew Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23KK5I9. Transaction: MzA3NDAyMzcxNmFkaXF6a2N4.

  44. 6 March 2013 Appointment of Mr Matthew Francis Anthony Isaacs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23KK5BQ. Transaction: MzA3NDAyMzY2MGFkaXF6a2N4.

  45. 14 December 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1NRVKJL. Transaction: MzA2OTM5Njg1MGFkaXF6a2N4.

  46. 29 November 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: A1MPGO75. Transaction: MzA2ODQ1MTQ1NGFkaXF6a2N4.

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