Company Name360Viewmax Limited
DirectorPaul Adrian Stanley
Company StatusActive
Company Number05653761
CategoryPrivate Limited Company
Incorporation Date14 December 2005(18 years, 4 months ago)
Previous NameViewlogic UK Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Paul Adrian Stanley
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address475 Godstone Road
Whyteleafe
Surrey
CR3 0BL
Secretary NameMrs Jane Barbara Tyler
StatusCurrent
Appointed31 August 2011(5 years, 8 months after company formation)
Appointment Duration12 years, 7 months
RoleCompany Director
Correspondence AddressBourne House 475 Godstone Road
Whyteleafe
CR3 0BL
Director NameCarl Ward Hersee
Date of BirthFebruary 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2005(same day as company formation)
RoleConsultant
Country of ResidenceNetherlands
Correspondence AddressDennenlaan 7
5263gz Vught
Netherlands
Secretary NameMr Neville Paul Watkins
NationalityBritish
StatusResigned
Appointed14 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Downs
Skew Road
Portchester
Hampshire
PO17 6AP

Contact

Website360viewmax.com
Telephone023 00799999
Telephone regionSouthampton / Portsmouth

Location

Registered AddressBourne House
475 Godstone Road
Whyteleafe
Surrey
CR3 0BL
RegionSouth East
ConstituencyEast Surrey
CountySurrey
ParishWhyteleafe
WardWhyteleafe
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

21k at £1Paul Adrian Stanley
100.00%
Ordinary

Financials

Year2014
Turnover£184,260
Gross Profit£177,815
Net Worth-£579,214
Cash£181,656
Current Liabilities£1,697,720

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 December

Returns

Latest Return14 December 2023 (4 months ago)
Next Return Due28 December 2024 (8 months, 2 weeks from now)

Filing History

27 December 2023Confirmation statement made on 14 December 2023 with no updates (3 pages)
13 October 2023Total exemption full accounts made up to 31 December 2022 (18 pages)
22 December 2022Confirmation statement made on 14 December 2022 with no updates (3 pages)
3 October 2022Total exemption full accounts made up to 31 December 2021 (17 pages)
22 December 2021Confirmation statement made on 14 December 2021 with no updates (3 pages)
3 October 2021Total exemption full accounts made up to 31 December 2020 (18 pages)
16 December 2020Confirmation statement made on 14 December 2020 with no updates (3 pages)
9 November 2020Total exemption full accounts made up to 31 December 2019 (18 pages)
9 January 2020Confirmation statement made on 14 December 2019 with no updates (3 pages)
18 November 2019Secretary's details changed for Mrs Jane Barbara Tyler on 15 November 2019 (1 page)
18 November 2019Secretary's details changed for Mrs Jane Barbara Tyler on 15 November 2019 (1 page)
15 November 2019Director's details changed for Mr Paul Adrian Stanley on 15 November 2019 (2 pages)
7 October 2019Total exemption full accounts made up to 31 December 2018 (19 pages)
18 December 2018Confirmation statement made on 14 December 2018 with no updates (3 pages)
5 October 2018Total exemption full accounts made up to 31 December 2017 (20 pages)
20 December 2017Confirmation statement made on 14 December 2017 with no updates (3 pages)
11 September 2017Total exemption full accounts made up to 31 December 2016 (21 pages)
11 September 2017Total exemption full accounts made up to 31 December 2016 (21 pages)
22 December 2016Confirmation statement made on 14 December 2016 with updates (5 pages)
22 December 2016Confirmation statement made on 14 December 2016 with updates (5 pages)
21 October 2016Total exemption full accounts made up to 31 December 2015 (18 pages)
21 October 2016Total exemption full accounts made up to 31 December 2015 (18 pages)
11 March 2016Resolutions
  • RES13 ‐ Agreement 26/02/2016
(1 page)
11 March 2016Resolutions
  • RES13 ‐ Agreement 26/02/2016
  • RES13 ‐ Agreement 26/02/2016
(1 page)
18 December 2015Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 21,000
(4 pages)
18 December 2015Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 21,000
(4 pages)
28 October 2015Total exemption full accounts made up to 31 December 2014 (20 pages)
28 October 2015Total exemption full accounts made up to 31 December 2014 (20 pages)
30 September 2015Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
30 September 2015Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
16 December 2014Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 21,000
(4 pages)
16 December 2014Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 21,000
(4 pages)
24 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
21 December 2013Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2013-12-21
  • GBP 21,000
(4 pages)
21 December 2013Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2013-12-21
  • GBP 21,000
(4 pages)
3 October 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 October 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 December 2012Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
18 December 2012Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
5 October 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 October 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 December 2011Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
16 December 2011Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
5 October 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 October 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 September 2011Appointment of Mrs Jane Barbara Tyler as a secretary (2 pages)
1 September 2011Appointment of Mrs Jane Barbara Tyler as a secretary (2 pages)
31 August 2011Termination of appointment of Neville Watkins as a secretary (1 page)
31 August 2011Registered office address changed from 13/18 Kings Terrace Portsmouth Hampshire PO5 3AL on 31 August 2011 (1 page)
31 August 2011Termination of appointment of Neville Watkins as a secretary (1 page)
31 August 2011Registered office address changed from 13/18 Kings Terrace Portsmouth Hampshire PO5 3AL on 31 August 2011 (1 page)
24 June 2011Statement of capital following an allotment of shares on 7 April 2011
  • GBP 21,000
(3 pages)
24 June 2011Statement of capital following an allotment of shares on 7 April 2011
  • GBP 21,000
(3 pages)
24 June 2011Statement of capital following an allotment of shares on 7 April 2011
  • GBP 21,000
(3 pages)
9 June 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(42 pages)
9 June 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(42 pages)
8 June 2011Termination of appointment of Carl Hersee as a director (1 page)
8 June 2011Termination of appointment of Carl Hersee as a director (1 page)
23 December 2010Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
23 December 2010Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
24 August 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 August 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
7 January 2010Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
7 January 2010Director's details changed for Carl Ward Hersee on 22 December 2009 (2 pages)
7 January 2010Director's details changed for Paul Adrian Stanley on 22 December 2009 (2 pages)
7 January 2010Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
7 January 2010Director's details changed for Carl Ward Hersee on 22 December 2009 (2 pages)
7 January 2010Director's details changed for Paul Adrian Stanley on 22 December 2009 (2 pages)
1 December 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
1 December 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
23 December 2008Return made up to 14/12/08; full list of members (4 pages)
23 December 2008Return made up to 14/12/08; full list of members (4 pages)
9 December 2008Total exemption full accounts made up to 31 December 2007 (4 pages)
9 December 2008Total exemption full accounts made up to 31 December 2007 (4 pages)
16 May 2008Return made up to 14/12/07; full list of members (4 pages)
16 May 2008Return made up to 14/12/07; full list of members (4 pages)
18 October 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
18 October 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
16 August 2007Ad 01/12/06--------- £ si 1000@1 (2 pages)
16 August 2007Ad 01/12/06--------- £ si 1000@1 (2 pages)
10 April 2007Return made up to 14/12/06; full list of members (2 pages)
10 April 2007Return made up to 14/12/06; full list of members (2 pages)
14 February 2007Memorandum and Articles of Association (14 pages)
14 February 2007Memorandum and Articles of Association (14 pages)
7 February 2007Company name changed viewlogic uk LIMITED\certificate issued on 07/02/07 (2 pages)
7 February 2007Company name changed viewlogic uk LIMITED\certificate issued on 07/02/07 (2 pages)
14 December 2005Incorporation (22 pages)
14 December 2005Incorporation (22 pages)