| Company Name | 360 Defence (UK) Limited |
|---|---|
| Directors | Karen Angela Dawn Leila and Simon Gareth Thomas Leila |
| Company Status | Active |
| Company Number | 06787910 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2009(15 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mrs Karen Angela Dawn Leila |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Flat 1 22 Athole Gardens Glasgow Athole Gardens Glasgow G12 9BB Scotland |
| Director Name | Mr Simon Gareth Thomas Leila |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2009(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Flat 1 22 Athole Gardens Glasgow Flat 1 22 Athole Gardens Glasgow G12 9BB Scotland |
| Secretary Name | Mr Simon Gareth Thomas Leila |
|---|---|
| Status | Current |
| Appointed | 12 January 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 1 22 Athole Gardens Glasgow Flat 1 22 Athole Gardens Glasgow G12 9BB Scotland |
Contact
| Website | 360defence.net |
|---|
Location
| Registered Address | John Curror Asset Care Consultants Suite 136 Challenge House Mitcham Road Croydon Surrey CR0 3AA |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | West Thornton |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Karen Leila 50.00% Ordinary |
|---|---|
| 1 at £1 | Simon Gareth Thomas Leila 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £136,765 |
| Gross Profit | £109,467 |
| Net Worth | £692 |
| Cash | £3,906 |
| Current Liabilities | £14,314 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 9 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 23 January 2025 (9 months, 1 week from now) |
Filing History
| 9 January 2024 | Confirmation statement made on 9 January 2024 with no updates (3 pages) |
|---|---|
| 3 November 2023 | Micro company accounts made up to 31 January 2023 (2 pages) |
| 18 January 2023 | Confirmation statement made on 12 January 2023 with no updates (3 pages) |
| 24 September 2022 | Micro company accounts made up to 31 January 2022 (4 pages) |
| 12 January 2022 | Confirmation statement made on 12 January 2022 with no updates (3 pages) |
| 29 October 2021 | Micro company accounts made up to 31 January 2021 (4 pages) |
| 2 February 2021 | Confirmation statement made on 12 January 2021 with no updates (3 pages) |
| 2 February 2021 | Secretary's details changed for Mr Simon Gareth Thomas Leila on 30 April 2017 (1 page) |
| 2 February 2021 | Director's details changed for Mr Simon Gareth Thomas Leila on 30 April 2017 (2 pages) |
| 2 February 2021 | Director's details changed for Mrs Karen Angela Dawn Leila on 30 April 2017 (2 pages) |
| 5 November 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
| 23 January 2020 | Confirmation statement made on 12 January 2020 with no updates (3 pages) |
| 24 October 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
| 4 February 2019 | Confirmation statement made on 12 January 2019 with no updates (3 pages) |
| 6 November 2018 | Micro company accounts made up to 31 January 2018 (4 pages) |
| 15 January 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
| 19 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 19 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 22 March 2017 | Confirmation statement made on 12 January 2017 with updates (6 pages) |
| 22 March 2017 | Confirmation statement made on 12 January 2017 with updates (6 pages) |
| 4 November 2016 | Total exemption full accounts made up to 31 January 2016 (8 pages) |
| 4 November 2016 | Total exemption full accounts made up to 31 January 2016 (8 pages) |
| 13 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
| 6 November 2015 | Total exemption full accounts made up to 31 January 2015 (8 pages) |
| 6 November 2015 | Total exemption full accounts made up to 31 January 2015 (8 pages) |
| 15 March 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-03-15
|
| 15 March 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-03-15
|
| 29 October 2014 | Total exemption full accounts made up to 31 January 2014 (8 pages) |
| 29 October 2014 | Total exemption full accounts made up to 31 January 2014 (8 pages) |
| 7 April 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 29 October 2013 | Total exemption full accounts made up to 31 January 2013 (8 pages) |
| 29 October 2013 | Total exemption full accounts made up to 31 January 2013 (8 pages) |
| 16 March 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (5 pages) |
| 16 March 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (5 pages) |
| 7 November 2012 | Total exemption full accounts made up to 31 January 2012 (8 pages) |
| 7 November 2012 | Total exemption full accounts made up to 31 January 2012 (8 pages) |
| 21 February 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (5 pages) |
| 21 February 2012 | Registered office address changed from Challenge House 616 Mitcham Road Croydon Surrey CR0 3AA United Kingdom on 21 February 2012 (1 page) |
| 21 February 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (5 pages) |
| 21 February 2012 | Registered office address changed from Challenge House 616 Mitcham Road Croydon Surrey CR0 3AA United Kingdom on 21 February 2012 (1 page) |
| 3 November 2011 | Total exemption full accounts made up to 31 January 2011 (8 pages) |
| 3 November 2011 | Total exemption full accounts made up to 31 January 2011 (8 pages) |
| 21 March 2011 | Director's details changed for Mr Simon Gareth Thomas Leila on 21 March 2011 (2 pages) |
| 21 March 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (5 pages) |
| 21 March 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (5 pages) |
| 21 March 2011 | Secretary's details changed for Simon Gareth Thomas Leila on 21 March 2011 (1 page) |
| 21 March 2011 | Director's details changed for Mrs Karen Leila on 21 March 2011 (2 pages) |
| 21 March 2011 | Secretary's details changed for Simon Gareth Thomas Leila on 21 March 2011 (1 page) |
| 21 March 2011 | Director's details changed for Mr Simon Gareth Thomas Leila on 21 March 2011 (2 pages) |
| 21 March 2011 | Director's details changed for Mrs Karen Leila on 21 March 2011 (2 pages) |
| 12 October 2010 | Total exemption full accounts made up to 31 January 2010 (7 pages) |
| 12 October 2010 | Total exemption full accounts made up to 31 January 2010 (7 pages) |
| 7 April 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (13 pages) |
| 7 April 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (13 pages) |
| 12 January 2009 | Incorporation (15 pages) |
| 12 January 2009 | Incorporation (15 pages) |