360 Commercial Design Limited WARWICK


360 Commercial Design started in year 2004 as Private Limited Company with registration number 05306154. The 360 Commercial Design company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Warwick at 8 Jury Street. Postal code: CV34 4EW. Since April 22, 2008 360 Commercial Design Limited is no longer carrying the name 360 Commercial Interiors.

There is a single director in the company at the moment - Dawn T., appointed on 7 December 2004. In addition, a secretary was appointed - Martin T., appointed on 17 May 2008. As of 8 August 2019, our data shows no information about any ex officers on these positions.

360 Commercial Design Limited Address / Contact

Office Address 8 Jury Street
Town Warwick
Post code CV34 4EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05306154
Date of Incorporation Tue, 7th Dec 2004
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 15 years old
Account next due date Tue, 31st Mar 2020 (236 days left)
Account last made up date Sat, 30th Jun 2018
Next confirmation statement due date Sat, 21st Dec 2019 (2019-12-21)
Last confirmation statement dated Fri, 7th Dec 2018

Company staff

Martin T.

Position: Secretary

Appointed: 17 May 2008

Dawn T.

Position: Director

Appointed: 07 December 2004

Harrison Beale & Owen Management Services Limited

Position: Corporate Secretary

Appointed: 08 December 2004

Resigned: 17 May 2008

White Rose Formations Limited

Position: Corporate Nominee Secretary

Appointed: 07 December 2004

Resigned: 08 December 2004

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats researched, there is Dawn T. This PSC and has 25-50% shares. The second entity in the PSC register is Martin T. This PSC owns 25-50% shares.

Dawn T.

Notified on 7 December 2016
Nature of control: 25-50% shares

Martin T.

Notified on 7 December 2016
Nature of control: 25-50% shares

Company previous names

360 Commercial Interiors April 22, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-30
Net Worth60 7110   
Balance Sheet
Cash Bank On Hand   450900
Current Assets85 63760 655602452902
Debtors85 03759 755222
Other Debtors   22
Cash Bank In Hand600900600  
Net Assets Liabilities Including Pension Asset Liability60 7110   
Reserves/Capital
Called Up Share Capital222  
Profit Loss Account Reserve60 709-2-2  
Shareholder Funds60 7110   
Other
Creditors  602452902
Other Creditors   452902
Advances Credits Directors 60 555602452 
Advances Credits Made In Period Directors  59 953  
Creditors Due Within One Year Total Current Liabilities24 92660 655   
Net Current Assets Liabilities60 7110   
Total Assets Less Current Liabilities60 7110   
Creditors Due Within One Year 60 655602  
Number Shares Allotted  2  
Par Value Share  1  
Share Capital Allotted Called Up Paid 22  

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to June 30, 2018
filed on: 22nd, March 2019
Free Download (5 pages)

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