Withyouin5.com Limited

Company Name	Withyouin5.com Limited
Directors	Paul Adrian Stanley and James Harding
Company Status	Active
Company Number	07492078
Category	Private Limited Company
Incorporation Date	13 January 2011(13 years, 3 months ago)
Previous Name	360 Capital Leasing Ltd

Business Activity

Section J	Information and communication
SIC 63990	Other information 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	13 January 2011(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(1 year, 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(1 year, 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 Douglas Alexander Edward Brown
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2011(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	13 January 2011(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	13 January 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bourne House 476 Godstone Road Whyteleafe Surrey CR3 0BL

Secretary Name	Mr Douglas Brown
Status	Resigned
Appointed	13 January 2011(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 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	Dr Akeel Al-Attar
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2013(2 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 March 2017)
Role	Director/Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Salford Innovation Forum 51 Frederick Road Salford M6 6FP

Director Name	Mr Roy Ernest Davies
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2013(2 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 March 2017)
Role	Chartered Accountant/Director
Country of Residence	United Kingdom
Correspondence Address	14 Woodfield Road Middleton Manchester M24 1NF

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

740 at £1	360 Globalnet LTD 74.00% Ordinary
260 at £1	Xpertrule Software LTD 26.00% Ordinary

Financials

Year	2014
Gross Profit	-£8,211
Net Worth	-£32,284
Cash	£244
Current Liabilities	£51,892

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	9 March 2024 (1 month, 1 week ago)
Next Return Due	23 March 2025 (11 months from now)

Charges

8 December 2017	Delivered on: 22 December 2017 Persons entitled: Csc Computer Sciences International Operations Limited Classification: A registered charge 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	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
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 (17 pages)
14 December 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (55 pages)
15 March 2023	Confirmation statement made on 9 March 2023 with no updates (3 pages)
5 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
5 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (16 pages)
5 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (56 pages)
5 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (2 pages)
21 March 2022	Confirmation statement made on 9 March 2022 with no updates (3 pages)
27 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (17 pages)
13 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
13 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (53 pages)
13 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
17 March 2021	Confirmation statement made on 9 March 2021 with no updates (3 pages)
18 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (17 pages)
18 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
12 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
12 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (56 pages)
8 April 2020	Director's details changed for Mr James Harding on 7 April 2020 (2 pages)
11 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 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 (17 pages)
11 March 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
7 October 2018	Total exemption full accounts made up to 31 December 2017 (17 pages)
9 March 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
2 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
2 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
22 December 2017	Registration of charge 074920780001, created on 8 December 2017 (65 pages)
22 December 2017	Registration of charge 074920780001, created on 8 December 2017 (65 pages)
3 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
3 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
3 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
3 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (17 pages)
3 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (17 pages)
3 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
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)
21 March 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
21 March 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
17 March 2017	Termination of appointment of Akeel Al-Attar as a director on 9 March 2017 (1 page)
17 March 2017	Termination of appointment of Akeel Al-Attar as a director on 9 March 2017 (1 page)
17 March 2017	Termination of appointment of Roy Ernest Davies as a director on 9 March 2017 (1 page)
17 March 2017	Termination of appointment of Roy Ernest Davies as a director on 9 March 2017 (1 page)
23 January 2017	Confirmation statement made on 13 January 2017 with updates (6 pages)
23 January 2017	Confirmation statement made on 13 January 2017 with updates (6 pages)
11 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (43 pages)
11 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (16 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 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	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (43 pages)
11 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (16 pages)
11 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
31 March 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
31 March 2016	Audit exemption subsidiary accounts made up to 31 December 2014 (19 pages)
31 March 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
31 March 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (43 pages)
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 (19 pages)
31 March 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
31 March 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
18 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1,000 (6 pages)
18 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1,000 (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)
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)
14 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1,000 (6 pages)
14 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1,000 (6 pages)
1 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (96 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	Audit exemption subsidiary accounts made up to 31 December 2013 (16 pages)
1 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 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 subsidiary accounts made up to 31 December 2013 (16 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)
25 April 2014	Director's details changed for Mr Akeel Al-Attar on 25 April 2014 (2 pages)
25 April 2014	Director's details changed for Mr Roy Ernest Davies on 25 April 2014 (2 pages)
25 April 2014	Director's details changed for Mr Akeel Al-Attar on 25 April 2014 (2 pages)
25 April 2014	Director's details changed for Mr Roy Ernest Davies on 25 April 2014 (2 pages)
24 April 2014	Director's details changed for Mr Akeel Al-Attar on 23 April 2014 (2 pages)
24 April 2014	Director's details changed for Mr Akeel Al-Attar on 23 April 2014 (2 pages)
16 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 1,000 (5 pages)
16 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 1,000 (5 pages)
28 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (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)
24 September 2013	Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
24 September 2013	Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
12 September 2013	Memorandum and Articles of Association (43 pages)
12 September 2013	Memorandum and Articles of Association (43 pages)
30 August 2013	Statement of capital following an allotment of shares on 15 July 2013 GBP 1,000 (3 pages)
30 August 2013	Statement of capital following an allotment of shares on 15 July 2013 GBP 1,000 (3 pages)
15 July 2013	Appointment of Mr Akeel Al-Attar as a director (2 pages)
15 July 2013	Appointment of Mr Akeel Al-Attar as a director (2 pages)
15 July 2013	Appointment of Mr Roy Ernest Davies as a director (2 pages)
15 July 2013	Appointment of Mr Roy Ernest Davies as a director (2 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)
18 February 2013	Annual return made up to 13 January 2013 with a full list of shareholders (4 pages)
18 February 2013	Annual return made up to 13 January 2013 with a full list of shareholders (4 pages)
24 December 2012	Termination of appointment of Douglas Brown as a secretary (1 page)
24 December 2012	Termination of appointment of Douglas Brown as a secretary (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. (2 pages)
24 December 2012	Appointment of Mr James Harding as a director (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 director (1 page)
24 December 2012	Termination of appointment of Mark Jones as a director (1 page)
24 December 2012	Appointment of Mrs Jane Barbara Tyler as a secretary (1 page)
24 December 2012	Termination of appointment of Douglas Brown 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. (2 pages)
24 December 2012	Appointment of Mrs Jane Barbara Tyler as a secretary (1 page)
4 October 2012	Total exemption small company accounts made up to 31 January 2012 (3 pages)
4 October 2012	Total exemption small company accounts made up to 31 January 2012 (3 pages)
23 August 2012	Memorandum and Articles of Association (38 pages)
23 August 2012	Memorandum and Articles of Association (38 pages)
21 August 2012	Company name changed 360 capital leasing LTD\certificate issued on 21/08/12 RES15 ‐ Change company name resolution on 2012-05-25 NM01 ‐ Change of name by resolution (3 pages)
21 August 2012	Company name changed 360 capital leasing LTD\certificate issued on 21/08/12 RES15 ‐ Change company name resolution on 2012-05-25 NM01 ‐ Change of name by resolution (3 pages)
25 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (4 pages)
25 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (4 pages)
24 January 2012	Secretary's details changed for Mr Douglas Brown on 24 January 2012 (1 page)
24 January 2012	Director's details changed for Mr Douglas Alexander Edward Brown on 24 January 2012 (2 pages)
24 January 2012	Director's details changed for Mr Mark John Charles Jones on 24 January 2012 (2 pages)
24 January 2012	Director's details changed for Mr Paul Adrian Stanley on 24 January 2012 (2 pages)
24 January 2012	Secretary's details changed for Mr Douglas Brown on 24 January 2012 (1 page)
24 January 2012	Director's details changed for Mr Paul Adrian Stanley on 24 January 2012 (2 pages)
24 January 2012	Director's details changed for Mr Douglas Alexander Edward Brown on 24 January 2012 (2 pages)
24 January 2012	Director's details changed for Mr Mark John Charles Jones on 24 January 2012 (2 pages)
23 December 2011	Termination of appointment of Colin Taylor as a director (1 page)
23 December 2011	Termination of appointment of Colin Taylor as a director (1 page)
25 January 2011	Registered office address changed from Bourne House 476 Godstone Road Whyteleafe Surrey CR3 0BL England on 25 January 2011 (1 page)
25 January 2011	Registered office address changed from Bourne House 476 Godstone Road Whyteleafe Surrey CR3 0BL England on 25 January 2011 (1 page)
13 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (11 pages)
13 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (11 pages)

Withyouin5.com Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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