360 Leaders Limited

Company Name	360 Leaders Limited
Company Status	Active
Company Number	08704608
Category	Private Limited Company
Incorporation Date	24 September 2013(10 years, 7 months ago)
Previous Name	Chris Reid Eight Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Martin Falch
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Norwegian
Status	Current
Appointed	18 February 2015(1 year, 4 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	Norway
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Mr Benjamin Markland
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	18 February 2015(1 year, 4 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Mr Jeremy Maynard
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 February 2015(1 year, 4 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Mr Christopher Reid
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Brick House 150a Station Road Woburn Sands Milton Keynes Bucks MK17 8SG

Director Name	Mr Peter Barry Gillingwater
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(3 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 18 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Mr Philip Ernest Randerson
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(3 months, 1 week after company formation)
Appointment Duration	5 years, 11 months (resigned 23 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Mr Rupert Lion
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2021(7 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 December 2023)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Contact

Website	360leaders.net
Email address	[email protected]
Telephone	020 70383838
Telephone region	London

Location

Registered Address	Aston House Cornwall Avenue London N3 1LF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

25 at £1	Philip Randerson 25.00% Ordinary B
15 at £1	Benjamin Markland 15.00% Ordinary A
15 at £1	Jeremy Maynard 15.00% Ordinary A
15 at £1	Martin Falch 15.00% Ordinary A
15 at £1	Martin Falch 15.00% Ordinary B
15 at £1	Philip Randerson 15.00% Ordinary A

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 August 2023 (8 months, 3 weeks ago)
Next Return Due	21 August 2024 (3 months, 3 weeks from now)

Filing History

12 February 2024	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (4 pages)
31 January 2024	Termination of appointment of Rupert Lion as a director on 8 December 2023 (1 page)
26 January 2024	Cancellation of shares. Statement of capital on 8 December 2023 GBP 90 (4 pages)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
11 August 2023	Confirmation statement made on 7 August 2023 with updates (5 pages)
29 March 2023	Director's details changed for Mr Martin Falch on 1 January 2023 (2 pages)
29 November 2022	Statement of capital following an allotment of shares on 4 November 2022 GBP 120 (3 pages)
11 November 2022	Change of share class name or designation (2 pages)
3 November 2022	Memorandum and Articles of Association (12 pages)
3 November 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
14 October 2022	Director's details changed for Mr Benjamin Giles Markland on 14 October 2022 (2 pages)
14 October 2022	Director's details changed for Mr Rupert James Elphinstone Lion on 14 October 2022 (2 pages)
14 October 2022	Director's details changed for Mr Jeremy Charles Maynard on 14 October 2022 (2 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
27 September 2022	Confirmation statement made on 24 September 2022 with updates (5 pages)
31 May 2022	Sub-division of shares on 31 December 2021 (4 pages)
9 March 2022	Notification of Benjamin Giles Markland as a person with significant control on 28 February 2020 (2 pages)
9 March 2022	Cessation of Philip Ernest Randerson as a person with significant control on 28 February 2020 (1 page)
9 March 2022	Notification of Jeremy Charles Maynard as a person with significant control on 28 February 2020 (2 pages)
2 March 2022	Memorandum and Articles of Association (11 pages)
2 March 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
18 January 2022	Statement of capital following an allotment of shares on 31 January 2021 GBP 100 (3 pages)
18 January 2022	Statement of capital following an allotment of shares on 31 January 2021 GBP 100 (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
24 September 2021	Confirmation statement made on 24 September 2021 with updates (5 pages)
29 January 2021	Appointment of Mr Rupert James Elphinstone Lion as a director on 1 January 2021 (2 pages)
20 November 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
3 November 2020	Confirmation statement made on 24 September 2020 with updates (5 pages)
2 November 2020	Director's details changed for Mr Jeremy Charles Maynard on 2 November 2020 (2 pages)
18 March 2020	Cancellation of shares. Statement of capital on 28 February 2020 GBP 60 (4 pages)
18 March 2020	Purchase of own shares. (3 pages)
10 March 2020	Termination of appointment of Philip Ernest Randerson as a director on 23 December 2019 (1 page)
3 October 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
5 October 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
17 October 2017	Change of details for Mr Martin Falch as a person with significant control on 6 April 2016 (2 pages)
17 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
17 October 2017	Change of details for Mr Martin Falch as a person with significant control on 6 April 2016 (2 pages)
17 October 2017	Director's details changed for Mr Martin Falch on 23 September 2017 (2 pages)
17 October 2017	Director's details changed for Mr Martin Falch on 23 September 2017 (2 pages)
17 August 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
17 August 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
15 November 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
15 November 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
31 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
31 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
11 January 2016	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (5 pages)
11 January 2016	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (5 pages)
6 January 2016	Change of share class name or designation (2 pages)
6 January 2016	Compulsory strike-off action has been discontinued (1 page)
6 January 2016	Change of share class name or designation (2 pages)
6 January 2016	Compulsory strike-off action has been discontinued (1 page)
15 December 2015	First Gazette notice for compulsory strike-off (1 page)
15 December 2015	First Gazette notice for compulsory strike-off (1 page)
18 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
18 June 2015	Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
18 June 2015	Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
18 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
24 February 2015	Appointment of Mr Jeremy Charles Maynard as a director on 18 February 2015 (2 pages)
24 February 2015	Appointment of Mr Martin Falch as a director on 18 February 2015 (2 pages)
24 February 2015	Termination of appointment of Peter Barry Gillingwater as a director on 18 February 2015 (1 page)
24 February 2015	Appointment of Mr Benjamin Giles Markland as a director on 18 February 2015 (2 pages)
24 February 2015	Appointment of Mr Martin Falch as a director on 18 February 2015 (2 pages)
24 February 2015	Termination of appointment of Peter Barry Gillingwater as a director on 18 February 2015 (1 page)
24 February 2015	Appointment of Mr Benjamin Giles Markland as a director on 18 February 2015 (2 pages)
24 February 2015	Appointment of Mr Jeremy Charles Maynard as a director on 18 February 2015 (2 pages)
1 December 2014	Registered office address changed from Brick House 150a Station Road Woburn Sands Milton Keynes Bucks MK17 8SG to Aston House Cornwall Avenue London N3 1LF on 1 December 2014 (1 page)
1 December 2014	Registered office address changed from Brick House 150a Station Road Woburn Sands Milton Keynes Bucks MK17 8SG to Aston House Cornwall Avenue London N3 1LF on 1 December 2014 (1 page)
1 December 2014	Registered office address changed from Brick House 150a Station Road Woburn Sands Milton Keynes Bucks MK17 8SG to Aston House Cornwall Avenue London N3 1LF on 1 December 2014 (1 page)
24 October 2014	Termination of appointment of Christopher Reid as a director on 1 January 2014 (1 page)
24 October 2014	Termination of appointment of Christopher Reid as a director on 1 January 2014 (1 page)
24 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (3 pages)
24 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (3 pages)
24 October 2014	Termination of appointment of Christopher Reid as a director on 1 January 2014 (1 page)
19 January 2014	Appointment of Mr Philip Ernest Randerson as a director (2 pages)
19 January 2014	Appointment of Mr Peter Barry Gillingwater as a director (2 pages)
19 January 2014	Appointment of Mr Peter Barry Gillingwater as a director (2 pages)
19 January 2014	Appointment of Mr Philip Ernest Randerson as a director (2 pages)
19 December 2013	Company name changed chris reid eight LIMITED\certificate issued on 19/12/13 RES15 ‐ Change company name resolution on 2013-12-18 NM01 ‐ Change of name by resolution (3 pages)
19 December 2013	Company name changed chris reid eight LIMITED\certificate issued on 19/12/13 RES15 ‐ Change company name resolution on 2013-12-18 NM01 ‐ Change of name by resolution (3 pages)
24 September 2013	Incorporation Statement of capital on 2013-09-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (14 pages)
24 September 2013	Incorporation Statement of capital on 2013-09-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (14 pages)

360 Leaders Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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