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 17 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.

The company has 2 directors, namely Ufuk O., Paul M.. Of them, Paul M. has been with the company the longest, being appointed on 8 January 2003 and Ufuk O. has been with the company for the least time - from 26 July 2011. 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 17 years old
Account next due date Thu, 31st Dec 2020 (219 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Fri, 25th Dec 2020 (2020-12-25)
Last confirmation statement dated Wed, 11th Dec 2019

Company staff

Ufuk O.

Position: Director

Appointed: 26 July 2011

Paul M.

Position: Director

Appointed: 08 January 2003

Adam W.

Position: Director

Appointed: 01 September 2018

Resigned: 07 February 2020

Richard F.

Position: Director

Appointed: 30 March 2016

Resigned: 01 September 2018

Carlton H.

Position: Director

Appointed: 19 November 2015

Resigned: 02 October 2016

Laura W.

Position: Secretary

Appointed: 31 October 2007

Resigned: 02 January 2020

Stephen I.

Position: Secretary

Appointed: 03 November 2005

Resigned: 31 October 2007

Howard T.

Position: Nominee Secretary

Appointed: 08 January 2003

Resigned: 08 January 2003

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

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 Paul M. This PSC and has 25-50% shares. The second entity in the PSC register is Ufuk O. This PSC owns 25-50% shares.

Paul M.

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

Ufuk O.

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
Accounts for a small company made up to Sunday 31st March 2019
filed on: 30th, December 2019
Free Download (11 pages)

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