360 Leaders Limited

Company Registration Number: 08704608

Company registered in England and Wales

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360 Leaders Limited is a Private Company Limited by Shares first registered on 24 September 2013. Its current registered address is in London.

Registered Address

ASTON HOUSE
CORNWALL AVENUE
LONDON
N3 1LF

There are 805 companies currently registered at this postcode, including this one.

All companies at N3 1LF

Registration Data

Company Number

08704608

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

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

24 September 2015

Returns Next Due

22 October 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £793,178£100
of which Cash £313,297£100
Total Assets £793,178£100
Current Liabilities £565,179£0
Net Current Assets £227,999£100
Total Net Worth £249,367£100

Previous Names

  • CHRIS REID EIGHT LIMITED, active until 19 December 2013

Company Officers

  • FALCH, Martin

    Director

    Appointed on 18 February 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1973

    Aston House
    Cornwall Avenue
    London
    N3 1LF
    United Kingdom

  • MARKLAND, Benjamin Giles

    Director

    Appointed on 18 February 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1975

    Aston House
    Cornwall Avenue
    London
    N3 1LF
    United Kingdom

  • MAYNARD, Jeremy Charles

    Director

    Appointed on 18 February 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1975

    Aston House
    Cornwall Avenue
    London
    N3 1LF
    United Kingdom

  • RANDERSON, Philip Ernest

    Director

    Appointed on 1 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1975

    Aston House
    Cornwall Avenue
    London
    N3 1LF
    United Kingdom

  • GILLINGWATER, Peter Barry

    Director

    Appointed on 1 January 2014

    Resigned on 18 February 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    Aston House
    Cornwall Avenue
    London
    N3 1LF
    United Kingdom

  • REID, Christopher

    Director

    Appointed on 24 September 2013

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1955

    Brick House
    150a
    Station Road Woburn Sands
    Milton Keynes
    Bucks
    MK17 8SG
    England

This information was most recently updated 17/11/2016.

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Latest Filings

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

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L53CAQWY. Transaction: MzE0NTA0Mzg5OWFkaXF6a2N4.

  2. 11 January 2016 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4YCI8U3. Transaction: MzEzOTQ0NTk0N2FkaXF6a2N4.

  3. 6 January 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4MVSTVF. Transaction: MzEzODUwNzQ3NmFkaXF6a2N4.

  4. 6 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzODk2MjMyNGFkaXF6a2N4.

  5. 15 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNjc0NDUxMWFkaXF6a2N4.

  6. 18 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X49SUL0Q. Transaction: MzEyNTQxODUzN2FkaXF6a2N4.

  7. 18 June 2015 Previous accounting period extended from 30 September 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X49SREW9. Transaction: MzEyNTM4ODk0MGFkaXF6a2N4.

  8. 24 February 2015 Appointment of Mr Martin Falch as a director on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: AP01. Barcode: X41WEMFN. Transaction: MzExNzk1ODkwMmFkaXF6a2N4.

  9. 24 February 2015 Appointment of Mr Jeremy Charles Maynard as a director on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: AP01. Barcode: X41WEL2W. Transaction: MzExNzk1ODU3NGFkaXF6a2N4.

  10. 24 February 2015 Appointment of Mr Benjamin Giles Markland as a director on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: AP01. Barcode: X41WEKF4. Transaction: MzExNzk1ODM4NGFkaXF6a2N4.

  11. 24 February 2015 Termination of appointment of Peter Barry Gillingwater as a director on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: TM01. Barcode: X41WEJPT. Transaction: MzExNzk1ODI0OWFkaXF6a2N4.

  12. 1 December 2014 Registered office address changed from Brick House 150a Station Road Woburn Sands Milton Keynes Bucks MK17 8SG to Aston House Cornwall Avenue London N3 1LF on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Address. Type: AD01. Barcode: X3LUI6EI. Transaction: MzExMjQ2MzI5NGFkaXF6a2N4.

  13. 24 October 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3J6GKKD. Transaction: MzExMDA4NDkwM2FkaXF6a2N4.

  14. 24 October 2014 Termination of appointment of Christopher Reid as a director on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: TM01. Barcode: X3J6GKK1. Transaction: MzExMDA4NDA3OWFkaXF6a2N4.

  15. 19 January 2014 Appointment of Mr Philip Ernest Randerson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZWVVBC. Transaction: MzA5MjkwNTE1M2FkaXF6a2N4.

  16. 19 January 2014 Appointment of Mr Peter Barry Gillingwater as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZWVV3V. Transaction: MzA5MjkwNTExMWFkaXF6a2N4.

  17. 19 December 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2NKCH20. Transaction: MzA5MTE2Mzc2NmFkaXF6a2N4.

  18. 24 September 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2HKX6DM. Transaction: MzA4NTY4NDgwNWFkaXF6a2N4.

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