360Globalnet Ltd

Company Name	360Globalnet Ltd
Company Status	Active
Company Number	07127114
Category	Private Limited Company
Incorporation Date	15 January 2010(14 years, 3 months ago)
Previous Names	360 Global Ltd and 360 Globalnet Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Paul Adrian Stanley
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	15 January 2010(same day as company formation)
Role	Company Director & Consultant
Country of Residence	England
Correspondence Address	Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL

Director Name	Mr James Harding
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	19 December 2012(2 years, 11 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL

Secretary Name	Mrs Jane Barbara Tyler
Status	Current
Appointed	19 December 2012(2 years, 11 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Correspondence Address	Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL

Director Name	Mr Mark McGuigan
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	05 March 2024(14 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks
Role	Chief Technology Officer
Country of Residence	England
Correspondence Address	Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL

Director Name	Mr Douglas Alexander Edward Brown
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2010(same day as company formation)
Role	Company Director & Consultant
Country of Residence	England
Correspondence Address	Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL

Director Name	Mr Mark John Charles Jones
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2010(same day as company formation)
Role	Company Director & Consultant
Country of Residence	United Kingdom
Correspondence Address	Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL

Secretary Name	Mr Mark John Charles Jones
Status	Resigned
Appointed	15 January 2010(same day as company formation)
Role	Company Director
Correspondence Address	Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL

Director Name	Mr Timothy Gerald Oliver
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2010(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 30 January 2012)
Role	Lawyer/Solicitor
Country of Residence	England
Correspondence Address	Little Oak 25 Meadway Esher Surrey KT10 9HG

Director Name	Mr Nicholas Palmer Kyle Montgomery
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(3 years after company formation)
Appointment Duration	10 years, 12 months (resigned 25 January 2024)
Role	Financial Director
Country of Residence	England
Correspondence Address	Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL

Director Name	Mr Simon Charles Yun-Farmbrough
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2017(6 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 19 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL

Director Name	Mrs Julie Ann Rodilosso
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2021(11 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 February 2024)
Role	Sales Director
Country of Residence	England
Correspondence Address	Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL

Contact

Website	360invue.com

Location

Registered Address	Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Whyteleafe
Ward	Whyteleafe
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

8.3k at £1	360 Shareholders LTD 59.75% Ordinary
653 at £1	Parabis Holdings LTD 4.71% Ordinary
435 at £1	Carl Ward-hersee 3.14% Ordinary
3.5k at £1	Paul Adrian Stanley 25.25% Ordinary
217 at £1	Chris Mckee 1.57% Ordinary
217 at £1	Nicholas James Addyman 1.57% Ordinary
217 at £1	Sheila Clark 1.57% Ordinary
170 at £1	Angela Scott 1.23% Ordinary
170 at £1	Stephen Scott 1.23% Ordinary

Financials

Year	2014
Turnover	£395,590
Gross Profit	£246,465
Net Worth	£4,251,589
Cash	£218,578
Current Liabilities	£1,435,832

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	29 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	29 December

Returns

Latest Return	11 April 2023 (1 year ago)
Next Return Due	25 April 2024 (5 days from now)

Charges

8 December 2017	Delivered on: 22 December 2017 Persons entitled: Csc Computer Sciences International Operations Limited Classification: A registered charge Outstanding
7 April 2016	Delivered on: 11 April 2016 Persons entitled: Csc Computer Sciences International Operations Limited Classification: A registered charge Particulars: None. Outstanding
26 February 2016	Delivered on: 29 February 2016 Persons entitled: Csc Computer Sciences International Operations Limited Classification: A registered charge Particulars: Not applicable. Outstanding
4 December 2012	Delivered on: 6 December 2012 Satisfied on: 20 May 2015 Persons entitled: Quindell Portfolio PLC Classification: Debenture Secured details: Â£250,000 due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

11 March 2024	Appointment of Mr Mark Mcguigan as a director on 5 March 2024 (2 pages)
1 February 2024	Termination of appointment of Julie Ann Rodilosso as a director on 1 February 2024 (1 page)
25 January 2024	Termination of appointment of Nicholas Palmer Kyle Montgomery as a director on 25 January 2024 (1 page)
20 December 2023	Group of companies' accounts made up to 31 December 2022 (55 pages)
12 April 2023	Confirmation statement made on 11 April 2023 with no updates (3 pages)
5 October 2022	Group of companies' accounts made up to 31 December 2021 (55 pages)
3 May 2022	Director's details changed for Mrs Julie Ann Rodilosso on 29 April 2022 (2 pages)
12 April 2022	Second filing of Confirmation Statement dated 11 April 2020 (5 pages)
12 April 2022	Second filing of Confirmation Statement dated 9 March 2018 (5 pages)
12 April 2022	Second filing of Confirmation Statement dated 11 April 2021 (5 pages)
11 April 2022	Confirmation statement made on 11 April 2022 with updates (6 pages)
28 October 2021	Appointment of Mrs Julie Ann Rodilosso as a director on 28 October 2021 (2 pages)
26 October 2021	Termination of appointment of Simon Charles Yun-Farmbrough as a director on 19 October 2021 (1 page)
2 October 2021	Group of companies' accounts made up to 31 December 2020 (53 pages)
23 September 2021	Confirmation statement made on 23 September 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change ) was registered on 12/04/22 (7 pages)
13 April 2021	Director's details changed for Mr James Harding on 8 April 2021 (2 pages)
13 March 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
22 December 2020	Confirmation statement made on 22 December 2020 with updates (6 pages)
22 December 2020	Confirmation statement made on 22 December 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change ) was registered on 12/04/22 (7 pages)
14 December 2020	Statement of capital following an allotment of shares on 8 December 2020 GBP 18,573 (3 pages)
7 December 2020	Statement of capital following an allotment of shares on 20 November 2020 GBP 18,477 (3 pages)
11 November 2020	Group of companies' accounts made up to 31 December 2019 (56 pages)
26 October 2020	Statement of capital following an allotment of shares on 26 October 2020 GBP 18,463 (3 pages)
6 October 2020	Resolutions RES13 ‐ Allot shares 03/09/2020 (6 pages)
22 September 2020	Statement of capital following an allotment of shares on 4 September 2020 GBP 18,215 (3 pages)
20 April 2020	Resolutions RES10 ‐ Resolution of allotment of securities (6 pages)
8 April 2020	Director's details changed for Mr James Harding on 7 April 2020 (2 pages)
23 March 2020	Statement of capital following an allotment of shares on 20 March 2020 GBP 17,826 (3 pages)
11 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
31 January 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
23 January 2020	Cessation of Paul Adrian Stanley as a person with significant control on 23 January 2020 (1 page)
8 January 2020	Director's details changed for Mr James Harding on 1 January 2020 (2 pages)
7 October 2019	Group of companies' accounts made up to 31 December 2018 (48 pages)
11 March 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
7 October 2018	Group of companies' accounts made up to 31 December 2017 (45 pages)
9 March 2018	Confirmation statement made on 9 March 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change ) was registered on 12/04/22 (6 pages)
9 March 2018	Confirmation statement made on 9 March 2018 with updates (5 pages)
19 January 2018	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
19 January 2018	Statement of capital following an allotment of shares on 8 December 2017 GBP 17,512 (4 pages)
15 January 2018	Second filing of a statement of capital following an allotment of shares on 18 April 2017 GBP 15,481.00 (7 pages)
22 December 2017	Registration of charge 071271140004, created on 8 December 2017 (65 pages)
2 October 2017	Group of companies' accounts made up to 31 December 2016 (46 pages)
2 October 2017	Group of companies' accounts made up to 31 December 2016 (46 pages)
27 June 2017	Statement of capital following an allotment of shares on 18 April 2017 GBP 1.00 ANNOTATION Clarification a second filed SH01 was registered on 15/01/2018. (5 pages)
27 June 2017	Statement of capital following an allotment of shares on 18 April 2017 GBP 1.00 (4 pages)
24 March 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
24 March 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
21 March 2017	Statement of capital following an allotment of shares on 9 February 2017 GBP 15,161 (4 pages)
21 March 2017	Statement of capital following an allotment of shares on 9 February 2017 GBP 15,161 (4 pages)
15 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
23 January 2017	Confirmation statement made on 15 January 2017 with updates (6 pages)
23 January 2017	Confirmation statement made on 15 January 2017 with updates (6 pages)
12 January 2017	Appointment of Mr Simon Charles Yun-Farmbrough as a director on 3 January 2017 (2 pages)
12 January 2017	Appointment of Mr Simon Charles Yun-Farmbrough as a director on 3 January 2017 (2 pages)
13 October 2016	Group of companies' accounts made up to 31 December 2015 (43 pages)
13 October 2016	Group of companies' accounts made up to 31 December 2015 (43 pages)
23 September 2016	Auditor's resignation (1 page)
23 September 2016	Auditor's resignation (1 page)
11 April 2016	Registration of charge 071271140003, created on 7 April 2016 (25 pages)
11 April 2016	Registration of charge 071271140003, created on 7 April 2016 (25 pages)
1 April 2016	Group of companies' accounts made up to 31 December 2014 (43 pages)
1 April 2016	Group of companies' accounts made up to 31 December 2014 (43 pages)
11 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Various agreements as listed 26/02/2016 (22 pages)
11 March 2016	Resolutions RES13 ‐ Various agreements as listed 26/02/2016 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
29 February 2016	Registration of charge 071271140002, created on 26 February 2016 (60 pages)
29 February 2016	Registration of charge 071271140002, created on 26 February 2016 (60 pages)
18 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 13,858 (6 pages)
18 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 13,858 (6 pages)
18 December 2015	Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page)
18 December 2015	Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page)
11 November 2015	Resolutions RES13 ‐ Purchase contract of shares 02/05/2013 RES13 ‐ Purchase contract of shares 02/05/2013 (8 pages)
11 November 2015	Resolutions RES13 ‐ Purchase contract of shares 02/05/2013 (8 pages)
8 October 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for James Harding. (5 pages)
8 October 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for James Harding. (5 pages)
25 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
25 September 2015	Director's details changed for Mr James Harding on 17 August 2015 (2 pages)
25 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
25 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
25 September 2015	Director's details changed for Mr James Harding on 17 August 2015 (2 pages)
25 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
18 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
18 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
20 May 2015	Satisfaction of charge 1 in full (1 page)
20 May 2015	Satisfaction of charge 1 in full (1 page)
15 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 13,858 (6 pages)
15 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 13,858 (6 pages)
2 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (25 pages)
2 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (25 pages)
1 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
1 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
1 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
1 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (96 pages)
1 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
1 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (96 pages)
2 July 2014	Purchase of own shares. (3 pages)
2 July 2014	Purchase of own shares. (3 pages)
29 April 2014	Director's details changed for Mr James Harding on 28 February 2014 (2 pages)
29 April 2014	Director's details changed for Mr James Harding on 28 February 2014 (2 pages)
16 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 13,858 (6 pages)
16 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 13,858 (6 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
14 August 2013	Statement of capital following an allotment of shares on 2 May 2013 GBP 13,858 (4 pages)
14 August 2013	Statement of capital following an allotment of shares on 2 May 2013 GBP 13,858 (4 pages)
14 August 2013	Statement of capital following an allotment of shares on 2 May 2013 GBP 13,858 (4 pages)
4 June 2013	Statement of capital following an allotment of shares on 23 April 2013 GBP 13,858 (4 pages)
4 June 2013	Cancellation of shares. Statement of capital on 4 June 2013 GBP 8,210 (3 pages)
4 June 2013	Statement of capital following an allotment of shares on 23 April 2013 GBP 13,858 (4 pages)
4 June 2013	Cancellation of shares. Statement of capital on 4 June 2013 GBP 8,210 (3 pages)
4 June 2013	Cancellation of shares. Statement of capital on 4 June 2013 GBP 8,210 (3 pages)
17 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
17 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
9 May 2013	All of the property or undertaking has been released from charge 1 (9 pages)
9 May 2013	All of the property or undertaking has been released from charge 1 (9 pages)
14 February 2013	Appointment of Mr Nicholas Palmer Kyle Montgomery as a director (2 pages)
14 February 2013	Appointment of Mr Nicholas Palmer Kyle Montgomery as a director (2 pages)
21 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (5 pages)
21 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (5 pages)
24 December 2012	Secretary's details changed for Mrs Jane Barbara Tyler on 19 December 2012 (1 page)
24 December 2012	Appointment of Mr James Harding as a director (2 pages)
24 December 2012	Termination of appointment of Mark Jones as a director (1 page)
24 December 2012	Termination of appointment of Mark Jones as a director (1 page)
24 December 2012	Appointment of Mr James Harding as a director ANNOTATION Clarification a second filed AP01 was registered on 08/10/2015. (3 pages)
24 December 2012	Appointment of Mrs Jane Barbara Tyler as a secretary (2 pages)
24 December 2012	Secretary's details changed for Mrs Jane Barbara Tyler on 19 December 2012 (1 page)
24 December 2012	Appointment of Mr James Harding as a director ANNOTATION Clarification a second filed AP01 was registered on 08/10/2015. (3 pages)
24 December 2012	Appointment of Mrs Jane Barbara Tyler as a secretary (2 pages)
24 December 2012	Termination of appointment of Douglas Brown as a director (1 page)
24 December 2012	Termination of appointment of Mark Jones as a secretary (1 page)
24 December 2012	Termination of appointment of Mark Jones as a secretary (1 page)
24 December 2012	Termination of appointment of Douglas Brown as a director (1 page)
6 December 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
6 December 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 April 2012	Statement of capital following an allotment of shares on 29 February 2012 GBP 13,855 (3 pages)
24 April 2012	Statement of capital following an allotment of shares on 29 February 2012 GBP 13,855 (3 pages)
1 March 2012	Statement of capital following an allotment of shares on 29 February 2012 GBP 11,223 (3 pages)
1 March 2012	Statement of capital following an allotment of shares on 29 February 2012 GBP 11,223 (3 pages)
30 January 2012	Termination of appointment of Timothy Oliver as a director (1 page)
30 January 2012	Termination of appointment of Timothy Oliver as a director (1 page)
25 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (8 pages)
25 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (8 pages)
24 January 2012	Statement of capital following an allotment of shares on 15 May 2011 GBP 10,869 (3 pages)
24 January 2012	Statement of capital following an allotment of shares on 15 May 2011 GBP 10,869 (3 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 July 2011	Memorandum and Articles of Association (41 pages)
19 July 2011	Memorandum and Articles of Association (41 pages)
13 July 2011	Company name changed 360 globalnet LTD\certificate issued on 13/07/11 RES15 ‐ Change company name resolution on 2011-07-13 NM01 ‐ Change of name by resolution (3 pages)
13 July 2011	Company name changed 360 globalnet LTD\certificate issued on 13/07/11 RES15 ‐ Change company name resolution on 2011-07-13 NM01 ‐ Change of name by resolution (3 pages)
12 July 2011	Company name changed 360 global LTD\certificate issued on 12/07/11 RES15 ‐ Change company name resolution on 2011-07-11 NM01 ‐ Change of name by resolution (3 pages)
12 July 2011	Company name changed 360 global LTD\certificate issued on 12/07/11 RES15 ‐ Change company name resolution on 2011-07-11 NM01 ‐ Change of name by resolution (3 pages)
2 March 2011	Annual return made up to 15 January 2011 with a full list of shareholders (8 pages)
2 March 2011	Annual return made up to 15 January 2011 with a full list of shareholders (8 pages)
10 December 2010	Statement of capital following an allotment of shares on 30 November 2010 GBP 10,869 (4 pages)
10 December 2010	Statement of capital following an allotment of shares on 30 November 2010 GBP 10,869 (4 pages)
23 September 2010	Appointment of Mr Timothy Gerald Oliver as a director (3 pages)
23 September 2010	Appointment of Mr Timothy Gerald Oliver as a director (3 pages)
22 June 2010	Current accounting period shortened from 31 January 2011 to 31 December 2010 (3 pages)
22 June 2010	Current accounting period shortened from 31 January 2011 to 31 December 2010 (3 pages)
15 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
15 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

360Globalnet Ltd

Business Activity

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Filing History

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