360 Workplace Limited in Arthur Road WINDSOR

360 Workplace Limited WINDSOR

Founded in 2006, 360 Workplace, classified under reg no. 05770083 is an active company. Currently registered at Windsor Two SL4 1RS, Windsor the company has been in the business for eighteen years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022. Since Mon, 16th Nov 2015 360 Workplace Limited is no longer carrying the name 360 Design Studios.

The firm has 2 directors, namely Gary C., Mark S.. Of them, Mark S. has been with the company the longest, being appointed on 9 May 2016 and Gary C. has been with the company for the least time - from 18 October 2018. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Nigel H. who worked with the the firm until 31 December 2015.

360 Workplace Limited Address / Contact

Office Address	Windsor Two
Office Address2	Arthur Road
Town	Windsor
Post code	SL4 1RS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05770083
Date of Incorporation	Wed, 5th Apr 2006
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st October
Company age	18 years old
Account next due date	Wed, 31st Jul 2024 (102 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated	Wed, 5th Apr 2023

Company staff

Gary C.

Position: Director

Appointed: 18 October 2018

Mark S.

Position: Director

Appointed: 09 May 2016

Leeson M.

Position: Director

Appointed: 02 June 2017

Resigned: 29 February 2020

Nichola D.

Position: Director

Appointed: 01 May 2007

Resigned: 31 July 2009

Stephen P.

Position: Director

Appointed: 18 October 2006

Resigned: 02 June 2017

Clive L.

Position: Director

Appointed: 04 May 2006

Resigned: 01 March 2019

Nigel H.

Position: Director

Appointed: 04 May 2006

Resigned: 31 December 2015

Nigel H.

Position: Secretary

Appointed: 04 May 2006

Resigned: 31 December 2015

Aki S.

Position: Director

Appointed: 04 May 2006

Resigned: 01 October 2019

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 05 April 2006

Resigned: 04 May 2006

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 05 April 2006

Resigned: 04 May 2006

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Fourfront Group Limited from Egham, England. The abovementioned PSC is categorised as "a company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Fourfront Group Limited

33 Station Road, Egham, TW20 9LA, England

Legal authority	Companies Act
Legal form	Company Limited By Shares
Country registered	Uk
Place registered	Companies House
Registration number	05733761
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

360 Design Studios	November 16, 2015
Claylane	September 20, 2006

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Oct 2022 filed on: 29th, March 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Oct 2022 filed on: 29th, March 2023	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/22 filed on: 29th, March 2023	accounts	Free Download (34 pages)
AD01	Address change date: Mon, 30th May 2022. New Address: Windsor Two Arthur Road Windsor SL4 1RS. Previous address: The Old Post Office 33 Station Road Egham Surrey TW20 9LA filed on: 30th, May 2022	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Oct 2021 filed on: 7th, March 2022	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/21 filed on: 7th, March 2022	accounts	Free Download (33 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/20 filed on: 29th, March 2021	accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Oct 2020 filed on: 29th, March 2021	accounts	Free Download (7 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Oct 2019 filed on: 9th, November 2020	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/19 filed on: 9th, November 2020	accounts	Free Download
TM01	Sat, 29th Feb 2020 - the day director's appointment was terminated filed on: 3rd, March 2020	officers	Free Download (1 page)
AA01	Accounting reference date changed from Tue, 30th Apr 2019 to Thu, 31st Oct 2019 filed on: 13th, January 2020	accounts	Free Download (1 page)
TM01	Tue, 1st Oct 2019 - the day director's appointment was terminated filed on: 1st, October 2019	officers	Free Download (1 page)
TM01	Fri, 1st Mar 2019 - the day director's appointment was terminated filed on: 1st, March 2019	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 30th Apr 2018 filed on: 16th, January 2019	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/18 filed on: 16th, January 2019	accounts	Free Download (40 pages)
CH01	On Thu, 18th Oct 2018 director's details were changed filed on: 19th, October 2018	officers	Free Download (2 pages)
AP01	On Thu, 18th Oct 2018 new director was appointed. filed on: 19th, October 2018	officers	Free Download (2 pages)
CH01	On Thu, 18th Oct 2018 director's details were changed filed on: 19th, October 2018	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 2017 filed on: 11th, October 2017	accounts	Free Download (17 pages)
AA01	Accounting reference date changed from Sat, 29th Apr 2017 to Sun, 30th Apr 2017 filed on: 8th, August 2017	accounts	Free Download (2 pages)
TM01	Fri, 2nd Jun 2017 - the day director's appointment was terminated filed on: 2nd, June 2017	officers	Free Download (1 page)
AP01	On Fri, 2nd Jun 2017 new director was appointed. filed on: 2nd, June 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 29th Apr 2016 filed on: 25th, January 2017	accounts	Free Download (22 pages)
AP01	On Mon, 9th May 2016 new director was appointed. filed on: 9th, May 2016	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Sat, 30th Apr 2016 to Fri, 29th Apr 2016 filed on: 21st, April 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 5th Apr 2016 with full list of members filed on: 5th, April 2016	annual return	Free Download (5 pages)
TM01	Thu, 31st Dec 2015 - the day director's appointment was terminated filed on: 15th, January 2016	officers	Free Download (1 page)
TM02	Thu, 31st Dec 2015 - the day secretary's appointment was terminated filed on: 15th, January 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 30th Apr 2015 filed on: 17th, December 2015	accounts	Free Download (16 pages)
CERTNM	Company name changed 360 design studios LIMITEDcertificate issued on 16/11/15 filed on: 16th, November 2015	change of name	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 5th Apr 2015 with full list of members filed on: 7th, April 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2014 filed on: 17th, February 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sat, 5th Apr 2014 with full list of members filed on: 20th, June 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 20th Jun 2014: 1000.00 GBP	capital
AA	Full accounts for the period ending Tue, 30th Apr 2013 filed on: 24th, December 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Fri, 5th Apr 2013 with full list of members filed on: 30th, May 2013	annual return	Free Download (7 pages)
CH01	On Wed, 29th May 2013 director's details were changed filed on: 30th, May 2013	officers	Free Download (2 pages)
CH03	On Wed, 29th May 2013 secretary's details were changed filed on: 29th, May 2013	officers	Free Download (1 page)
CH01	On Wed, 29th May 2013 director's details were changed filed on: 29th, May 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2012 filed on: 6th, November 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Thu, 5th Apr 2012 with full list of members filed on: 16th, April 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2011 filed on: 30th, January 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Tue, 5th Apr 2011 with full list of members filed on: 12th, April 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2010 filed on: 9th, December 2010	accounts	Free Download (14 pages)
TM01	Fri, 6th Aug 2010 - the day director's appointment was terminated filed on: 6th, August 2010	officers	Free Download (1 page)
CH01	On Mon, 29th Mar 2010 director's details were changed filed on: 11th, May 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 5th Apr 2010 with full list of members filed on: 11th, May 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 30th Apr 2009 filed on: 5th, February 2010	accounts	Free Download (14 pages)
363a	Annual return up to Tue, 28th Apr 2009 with shareholders record filed on: 28th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2008 filed on: 23rd, February 2009	accounts	Free Download (14 pages)
363a	Annual return up to Tue, 8th Apr 2008 with shareholders record filed on: 8th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2007 filed on: 17th, January 2008	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2007 filed on: 17th, January 2008	accounts	Free Download (14 pages)
288c	Director's particulars changed filed on: 2nd, July 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 2nd, July 2007	officers	Free Download (1 page)
363a	Annual return up to Mon, 2nd Jul 2007 with shareholders record filed on: 2nd, July 2007	annual return	Free Download (7 pages)
363a	Annual return up to Mon, 2nd Jul 2007 with shareholders record filed on: 2nd, July 2007	annual return	Free Download (7 pages)
288a	On Tue, 22nd May 2007 New director appointed filed on: 22nd, May 2007	officers	Free Download (1 page)
288a	On Tue, 22nd May 2007 New director appointed filed on: 22nd, May 2007	officers	Free Download (1 page)
288a	On Mon, 30th Oct 2006 New director appointed filed on: 30th, October 2006	officers	Free Download (2 pages)
288a	On Mon, 30th Oct 2006 New director appointed filed on: 30th, October 2006	officers	Free Download (2 pages)
CERTNM	Company name changed claylane LIMITEDcertificate issued on 20/09/06 filed on: 20th, September 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed claylane LIMITEDcertificate issued on 20/09/06 filed on: 20th, September 2006	change of name	Free Download (2 pages)
288b	On Wed, 21st Jun 2006 Secretary resigned filed on: 21st, June 2006	officers	Free Download (1 page)
288b	On Wed, 21st Jun 2006 Director resigned filed on: 21st, June 2006	officers	Free Download (1 page)
288a	On Wed, 21st Jun 2006 New director appointed filed on: 21st, June 2006	officers	Free Download (2 pages)
288a	On Wed, 21st Jun 2006 New director appointed filed on: 21st, June 2006	officers	Free Download (2 pages)
288a	On Wed, 21st Jun 2006 New secretary appointed;new director appointed filed on: 21st, June 2006	officers	Free Download (2 pages)
288a	On Wed, 21st Jun 2006 New director appointed filed on: 21st, June 2006	officers	Free Download (2 pages)
287	Registered office changed on 21/06/06 from: 280 grays inn road london WC1X 8EB filed on: 21st, June 2006	address	Free Download (1 page)
288b	On Wed, 21st Jun 2006 Secretary resigned filed on: 21st, June 2006	officers	Free Download (1 page)
288b	On Wed, 21st Jun 2006 Director resigned filed on: 21st, June 2006	officers	Free Download (1 page)
288a	On Wed, 21st Jun 2006 New secretary appointed;new director appointed filed on: 21st, June 2006	officers	Free Download (2 pages)
287	Registered office changed on 21/06/06 from: 280 grays inn road london WC1X 8EB filed on: 21st, June 2006	address	Free Download (1 page)
288a	On Wed, 21st Jun 2006 New director appointed filed on: 21st, June 2006	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 5th, April 2006	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 5th, April 2006	incorporation	Free Download (11 pages)

360 Workplace Limited WINDSOR

360 Workplace Limited Address / Contact

Company Information / Profile

Company staff

Gary C.

Mark S.

Leeson M.

Nichola D.

Stephen P.

Clive L.

Nigel H.

Nigel H.

Aki S.

The Company Registration Agents Limited

Luciene James Limited

People with significant control

Company previous names

Company filings

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