360 Consultants Limited BRACKLEY


Founded in 2015, 360 Consultants, classified under reg no. 09625867 is an active company. Currently registered at 15 High Street NN13 7DH, Brackley the company has been in the business for nine years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

The firm has 3 directors, namely Claire A., Shane F. and Karl D.. Of them, Karl D. has been with the company the longest, being appointed on 5 June 2015 and Claire A. and Shane F. have been with the company for the least time - from 14 April 2021. As of 15 May 2024, there was 1 ex director - Samantha F.. There were no ex secretaries.

360 Consultants Limited Address / Contact

Office Address 15 High Street
Town Brackley
Post code NN13 7DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09625867
Date of Incorporation Fri, 5th Jun 2015
Industry Management consultancy activities other than financial management
Industry Wholesale of other intermediate products
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated Fri, 17th Mar 2023

Company staff

Claire A.

Position: Director

Appointed: 14 April 2021

Shane F.

Position: Director

Appointed: 14 April 2021

Karl D.

Position: Director

Appointed: 05 June 2015

Samantha F.

Position: Director

Appointed: 14 April 2021

Resigned: 29 December 2021

People with significant control

The list of persons with significant control who own or control the company includes 4 names. As BizStats identified, there is Shane F. The abovementioned PSC. The second one in the PSC register is Karl D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Claire A., who also meets the Companies House conditions to be listed as a person with significant control. This PSC .

Shane F.

Notified on 14 April 2021
Nature of control: right to appoint and remove directors

Karl D.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Claire A.

Notified on 14 April 2021
Nature of control: right to appoint and remove directors

Samantha F.

Notified on 14 April 2021
Ceased on 29 December 2021
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312022-03-312023-03-31
Balance Sheet
Current Assets10055 02925 9601 108 514540 7801 220 155533 168
Cash Bank On Hand     492 78145 208
Debtors     727 374487 960
Net Assets Liabilities     248 30810 032
Other Debtors     17 8138 160
Other
Average Number Employees During Period  34443
Creditors28 94846 96513 4131 082 575538 8806 023 0006 643 200
Fixed Assets 28719182455011 295 82111 295 821
Net Current Assets Liabilities-28 8488 06412 54725 9391 900-2 303 067-1 921 143
Total Assets Less Current Liabilities-28 8488 35112 73826 7632 4508 992 7549 374 678
Accrued Liabilities     5 9983 349
Accumulated Depreciation Impairment Property Plant Equipment     1 475 
Amounts Owed To Group Undertakings     6 023 0006 643 200
Corporation Tax Payable     25 124 
Current Service Cost Defined Benefit Plan     -221 446 
Investments Fixed Assets     11 295 82111 295 821
Investments In Group Undertakings     10 729 49610 729 496
Investments In Joint Ventures     566 325566 325
Liabilities Defined Benefit Plan Present Value     2 721 4462 721 446
Other Creditors     3 478 9502 393 294
Prepayments     100200
Property Plant Equipment Gross Cost     1 475 
Provisions     2 721 4462 721 446
Recoverable Value-added Tax     9201 105
Retirement Benefit Obligations Surplus     2 721 4462 721 446
Trade Creditors Trade Payables     12 834 
Trade Debtors Trade Receivables     2 400 

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 22nd, December 2023
Free Download (12 pages)

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