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360 Dot Net Limited ST. ALBANS

360 Dot Net started in year 2003 as Private Limited Company with registration number 04631133. The 360 Dot Net company has been functioning successfully for 16 years now and its status is active. The firm's office is based in St. Albans at 12-14 Upper Marlborough Road. Postal code: AL1 3UR. Since Thursday 30th June 2011 360 Dot Net Limited is no longer carrying the name 360 Lifecycle.

Currently there are 3 directors in the the company, namely Adam W., Ufuk O. and Paul M.. In addition one secretary - Laura W. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

360 Dot Net Limited Address / Contact

Office Address 12-14 Upper Marlborough Road
Town St. Albans
Post code AL1 3UR
Country of origin United Kingdom

Company Information / Profile

Registration Number 04631133
Date of Incorporation Wed, 8th Jan 2003
Industry Business and domestic software development
End of financial Year 31st March
Company age 16 years old
Account next due date Tue, 31st Dec 2019 (183 days left)
Account last made up date Sat, 31st Mar 2018
Next confirmation statement due date Wed, 25th Dec 2019 (2019-12-25)
Last confirmation statement dated Tue, 11th Dec 2018

Company staff

Adam W.

Position: Director

Appointed: 01 September 2018

Ufuk O.

Position: Director

Appointed: 26 July 2011

Laura W.

Position: Secretary

Appointed: 31 October 2007

Paul M.

Position: Director

Appointed: 08 January 2003

Richard F.

Position: Director

Appointed: 30 March 2016

Resigned: 01 September 2018

Carlton H.

Position: Director

Appointed: 19 November 2015

Resigned: 02 October 2016

Stephen I.

Position: Secretary

Appointed: 03 November 2005

Resigned: 31 October 2007

Laura W.

Position: Secretary

Appointed: 08 January 2003

Resigned: 03 November 2005

William T.

Position: Nominee Director

Appointed: 08 January 2003

Resigned: 08 January 2003

Howard T.

Position: Nominee Secretary

Appointed: 08 January 2003

Resigned: 08 January 2003

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Ufuk O. This PSC and has 25-50% shares. The second entity in the PSC register is Paul M. This PSC owns 25-50% shares.

Ufuk O.

Notified on 6 April 2016
Nature of control: 25-50% shares

Paul M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

360 Lifecycle June 30, 2011
Lifetime Independent Management September 9, 2008
Lifetime Wealth Management April 3, 2008

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
121.22 GBP is the capital in company's statement on Monday 31st December 2018
filed on: 23rd, January 2019 		Free Download (3 pages)

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