| Company Name | 3Sixtymeasurement Limited |
|---|---|
| Director | Roland Thompson |
| Company Status | Active |
| Company Number | 06104159 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2007(17 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Roland Thompson |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2007(same day as company formation) |
| Role | Land Surveyor |
| Country of Residence | England |
| Correspondence Address | 142 Joel Street Northwood Middlesex HA6 1NL |
| Director Name | Mr Gary Jackson |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2007(same day as company formation) |
| Role | Chartered Land Surveyor |
| Country of Residence | England |
| Correspondence Address | 107 Aylward Road London SW20 9AH |
| Secretary Name | Steven Barker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Snipe Close Erith Kent DA8 2HD |
Contact
| Website | 3sixtymeasurement.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | C/O Grays Accountants Ltd Kings Works Teddington Middlesex TW11 0QB |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Fulwell and Hampton Hill |
| Built Up Area | Greater London |
Shareholders
| 55 at £1 | Gary Jackson 55.00% Ordinary |
|---|---|
| 45 at £1 | Roland Thompson 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £159 |
| Current Liabilities | £132,210 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 5 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 January 2025 (9 months from now) |
Filing History
| 6 February 2024 | Confirmation statement made on 5 January 2024 with no updates (3 pages) |
|---|---|
| 19 June 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
| 5 January 2023 | Confirmation statement made on 5 January 2023 with updates (4 pages) |
| 5 January 2023 | Change of details for Mr Roland Thompson as a person with significant control on 21 December 2022 (2 pages) |
| 5 January 2023 | Notification of Tracey Thompson as a person with significant control on 21 December 2022 (2 pages) |
| 24 June 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
| 8 April 2022 | Change of details for Mr Roland Thompson as a person with significant control on 26 September 2019 (2 pages) |
| 16 February 2022 | Confirmation statement made on 13 February 2022 with no updates (3 pages) |
| 11 February 2022 | Director's details changed for Mr Roland Thompson on 9 February 2022 (2 pages) |
| 11 February 2022 | Change of details for Mr Roland Thompson as a person with significant control on 9 February 2022 (2 pages) |
| 23 June 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
| 22 February 2021 | Confirmation statement made on 13 February 2021 with no updates (3 pages) |
| 18 June 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 13 February 2020 | Confirmation statement made on 13 February 2020 with updates (4 pages) |
| 2 October 2019 | Termination of appointment of Gary Jackson as a director on 27 September 2019 (1 page) |
| 2 October 2019 | Cessation of Gary Jackson as a person with significant control on 26 September 2019 (1 page) |
| 28 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 19 February 2019 | Confirmation statement made on 14 February 2019 with no updates (3 pages) |
| 28 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 19 February 2018 | Confirmation statement made on 14 February 2018 with no updates (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 16 February 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
| 16 February 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 15 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 26 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 14 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 19 December 2013 | Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page) |
| 19 December 2013 | Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page) |
| 14 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
| 14 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
| 17 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 25 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 26 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Director's details changed for Roland Thompson on 26 March 2010 (2 pages) |
| 26 March 2010 | Director's details changed for Roland Thompson on 26 March 2010 (2 pages) |
| 26 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Director's details changed for Gary Jackson on 26 March 2010 (2 pages) |
| 26 March 2010 | Director's details changed for Gary Jackson on 26 March 2010 (2 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 24 March 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 24 March 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 8 October 2008 | Appointment terminated secretary steven barker (1 page) |
| 8 October 2008 | Appointment terminated secretary steven barker (1 page) |
| 2 April 2008 | Prev ext from 29/02/2008 to 31/03/2008 (1 page) |
| 2 April 2008 | Prev ext from 29/02/2008 to 31/03/2008 (1 page) |
| 7 March 2008 | Return made up to 14/02/08; full list of members (4 pages) |
| 7 March 2008 | Return made up to 14/02/08; full list of members (4 pages) |
| 14 February 2007 | Incorporation (17 pages) |
| 14 February 2007 | Incorporation (17 pages) |