360Capital Ltd

Company Name	360Capital Ltd
Directors	Paul Adrian Stanley and James Harding
Company Status	Active
Company Number	07259759
Category	Private Limited Company
Incorporation Date	20 May 2010(13 years, 11 months ago)
Previous Name	360 Capital Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul Adrian Stanley
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	20 May 2010(same day as company formation)
Role	Company Director
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, 7 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, 7 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 Douglas Alexander Edward Brown
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2010(same day as company formation)
Role	Company Director
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	20 May 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL

Director Name	Mr Colin Taylor
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2010(same day as company formation)
Role	Company Director
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	20 May 2010(same day as company formation)
Role	Company Director
Correspondence Address	Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL

Director Name	Mr Nicholas Palmer Kyle Montgomery
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(2 years, 8 months 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

Contact

Website	360globalnet.com
Email address	[email protected]
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

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

100 at £1	360globalnet LTD 100.00% Ordinary A

Financials

Year	2014
Net Worth	-£5,364
Current Liabilities	£5,569

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	Audit Exemption Subsidiary
Accounts Year End	29 December

Returns

Latest Return	20 May 2023 (11 months ago)
Next Return Due	3 June 2024 (1 month, 1 week 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

Filing History

25 January 2024	Termination of appointment of Nicholas Palmer Kyle Montgomery as a director on 25 January 2024 (1 page)
14 December 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
14 December 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (12 pages)
14 December 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (55 pages)
14 December 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
22 May 2023	Confirmation statement made on 20 May 2023 with no updates (3 pages)
5 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (2 pages)
5 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (55 pages)
5 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (13 pages)
5 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
23 May 2022	Confirmation statement made on 20 May 2022 with no updates (3 pages)
11 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (53 pages)
11 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
11 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
11 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (14 pages)
21 May 2021	Confirmation statement made on 20 May 2021 with no updates (3 pages)
13 April 2021	Director's details changed for Mr James Harding on 8 April 2021 (2 pages)
13 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (56 pages)
13 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
13 November 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (14 pages)
13 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
26 May 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
8 April 2020	Director's details changed for Mr James Harding on 7 April 2020 (2 pages)
8 January 2020	Director's details changed for Mr James Harding on 1 January 2020 (2 pages)
7 October 2019	Total exemption full accounts made up to 31 December 2018 (14 pages)
22 May 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
5 October 2018	Total exemption full accounts made up to 31 December 2017 (16 pages)
23 May 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
22 December 2017	Registration of charge 072597590003, created on 8 December 2017 (65 pages)
3 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (16 pages)
3 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
3 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (44 pages)
3 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (44 pages)
3 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
3 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
3 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (16 pages)
3 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
26 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
11 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
11 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
11 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
11 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (14 pages)
11 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (43 pages)
11 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
11 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (14 pages)
11 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (43 pages)
26 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100 (5 pages)
26 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100 (5 pages)
11 April 2016	Registration of charge 072597590002, created on 7 April 2016 (25 pages)
11 April 2016	Registration of charge 072597590002, created on 7 April 2016 (25 pages)
31 March 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
31 March 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
31 March 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (43 pages)
31 March 2016	Audit exemption subsidiary accounts made up to 31 December 2014 (17 pages)
31 March 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (43 pages)
31 March 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
31 March 2016	Audit exemption subsidiary accounts made up to 31 December 2014 (17 pages)
31 March 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
14 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
14 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
14 March 2016	Memorandum and Articles of Association (20 pages)
14 March 2016	Memorandum and Articles of Association (20 pages)
29 February 2016	Registration of charge 072597590001, created on 26 February 2016 (60 pages)
29 February 2016	Registration of charge 072597590001, created on 26 February 2016 (60 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)
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	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	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)
20 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (5 pages)
20 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (5 pages)
30 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (17 pages)
30 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (17 pages)
2 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (96 pages)
2 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (96 pages)
2 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
2 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
2 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
2 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
20 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (5 pages)
20 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (5 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)
10 October 2013	Termination of appointment of Colin Taylor as a director (1 page)
10 October 2013	Termination of appointment of Colin Taylor as a director (1 page)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
8 July 2013	Annual return made up to 20 May 2013 with a full list of shareholders (6 pages)
8 July 2013	Annual return made up to 20 May 2013 with a full list of shareholders (6 pages)
18 February 2013	Appointment of Mr Nicholas Palmer Kyle Montgomery as a director (2 pages)
18 February 2013	Appointment of Mr Nicholas Palmer Kyle Montgomery as a director (2 pages)
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)
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 on 19 December 2012 ANNOTATION Clarification a second filed AP01 was registered on 08/10/2015. (3 pages)
24 December 2012	Appointment of Mr James Harding as a director on 19 December 2012 ANNOTATION Clarification a second filed AP01 was registered on 08/10/2015. (3 pages)
24 December 2012	Termination of appointment of Mark Jones as a secretary (1 page)
24 December 2012	Appointment of Mrs Jane Barbara Tyler as a secretary (1 page)
24 December 2012	Termination of appointment of Mark Jones as a director (1 page)
24 December 2012	Termination of appointment of Douglas Brown as a director (1 page)
24 December 2012	Appointment of Mrs Jane Barbara Tyler as a secretary (1 page)
24 December 2012	Appointment of Mr James Harding as a director (2 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
29 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (7 pages)
29 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (7 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
13 July 2011	Company name changed 360 capital 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 capital LTD\certificate issued on 13/07/11 RES15 ‐ Change company name resolution on 2011-07-13 NM01 ‐ Change of name by resolution (3 pages)
25 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (7 pages)
25 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (7 pages)
22 June 2010	Current accounting period shortened from 31 May 2011 to 31 December 2010 (3 pages)
22 June 2010	Current accounting period shortened from 31 May 2011 to 31 December 2010 (3 pages)
20 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
20 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

360Capital Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London