3sixty Luxury Ltd

Company Registration Number: 08915688

Company registered in England and Wales

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3sixty Luxury Ltd is a Private Company Limited by Shares first registered on 27 February 2014. Its current registered address is in Henley-on-Thames, Oxfordshire.

Registered Address

8 BARON WAY
KINGWOOD
HENLEY-ON-THAMES
OXFORDSHIRE
ENGLAND
RG9 5WA

There are 4 companies currently registered at this postcode, including this one.

All companies at RG9 5WA

Registration Data

Company Number

08915688

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £93,601£52,677
of which Cash £51,002£42,344
Total Assets £93,601£52,677
Current Liabilities £32,344£30,556
Net Current Assets £61,257£22,121
Total Net Worth £62,524£24,654

Previous Names

No previous names

Company Officers

  • ANDERSON, Ian Scott

    Director

    Appointed on 27 February 2014

     

    Nationality: Irish

    Occupation: Marketing

    Month of birth: May 1962

    8 Baron Way
    Kingwood
    Henley On Thames
    Oxfordshire
    RG9 5WA
    United Kingdom

  • MALAN, Fiona

    Director

    Appointed on 27 February 2014

     

    Nationality: British

    Occupation: Marketing

    Month of birth: March 1977

    34
    Penyston Road
    Maidenhead
    Berkshire
    SL6 6EH
    England

  • MARTINUZZI, Lidia

    Director

    Appointed on 27 February 2014

     

    Nationality: Italian

    Occupation: Marketing

    Month of birth: May 1956

    Via Pinerolo 72
    Milan
    20151
    Italy

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

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Latest Filings

  1. 24 February 2017 [View PDF]

    Action Date: 24 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60XQQ95. Transaction: MzE2OTcxMzI3N2FkaXF6a2N4.

  2. 11 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5JIRF1T. Transaction: MzE2MTczOTUxOGFkaXF6a2N4.

  3. 29 February 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X51RD4OH. Transaction: MzE0Mjk1NDI3OGFkaXF6a2N4.

  4. 29 February 2016 Registered office address changed from 8 Baron Way Kingwood Henley on Thames Oxfordshire RG9 5WA to 8 Baron Way Kingwood Henley-on-Thames Oxfordshire RG9 5WA on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Address. Type: AD01. Barcode: X51RD4QY. Transaction: MzE0Mjk1MzkzNGFkaXF6a2N4.

  5. 29 February 2016 Director's details changed for Mr Ian Scott Anderson on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X51RD4R6. Transaction: MzE0Mjk1MzkzOWFkaXF6a2N4.

  6. 24 August 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4EHUNFW. Transaction: MzEyOTU1MTQzNmFkaXF6a2N4.

  7. 11 March 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X42X6FZV. Transaction: MzExODk4MjA3NWFkaXF6a2N4.

  8. 11 March 2015 Director's details changed for Ms Fiona Malan on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: CH01. Barcode: X42X6G1R. Transaction: MzExODk4MTk2MWFkaXF6a2N4.

  9. 27 February 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X32L06M9. Transaction: MzA5NTM2MDU3MmFkaXF6a2N4.

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54.82.112.193 Mon, 18 Dec 2017 03:50:15 +0000