360 Dot Net Limited in ST. ALBANS

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

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

Type		Category	Free download
AA	Accounts for a small company made up to Sunday 31st March 2019 filed on: 30th, December 2019	accounts	Free Download (11 pages)
SH01	121.22 GBP is the capital in company's statement on Monday 31st December 2018 filed on: 23rd, January 2019	capital	Free Download (3 pages)
AA	Accounts for a small company made up to Saturday 31st March 2018 filed on: 30th, November 2018	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to Friday 31st March 2017 filed on: 20th, December 2017	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to Thursday 31st March 2016 filed on: 5th, January 2017	accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 11th December 2015 with full list of members filed on: 11th, February 2016	annual return	Free Download (5 pages)
SH02	Sub-division of shares on Thursday 19th November 2015 filed on: 4th, February 2016	capital	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2015 filed on: 2nd, January 2016	accounts	Free Download (8 pages)
RESOLUTIONS	Securities allocation resolution, Resolution of removal of pre-emption rights, Resolution filed on: 1st, December 2015	resolution	Free Download
SH01	750100.00 GBP is the capital in company's statement on Thursday 19th November 2015 filed on: 1st, December 2015	capital	Free Download (4 pages)
SH02	Sub-division of shares on Thursday 19th November 2015 filed on: 1st, December 2015	capital	Free Download (5 pages)
AR01	Annual return made up to Thursday 8th January 2015 with full list of members filed on: 4th, February 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 24th, December 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to Wednesday 8th January 2014 with full list of members filed on: 8th, January 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 8th January 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 19th, December 2013	accounts	Free Download (8 pages)
AD01	Change of registered office on Tuesday 30th July 2013 from City Gate 17 Victoria Street St Albans Hertfordshire AL1 3JJ filed on: 30th, July 2013	address	Free Download (1 page)
AR01	Annual return made up to Tuesday 8th January 2013 with full list of members filed on: 29th, January 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 21st, December 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 8th January 2012 with full list of members filed on: 19th, January 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 4th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 8th January 2011 with full list of members filed on: 8th, February 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 6th, December 2010	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 29th, January 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 8th January 2010 with full list of members filed on: 14th, January 2010	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/12/2008 to 31/03/2009 filed on: 13th, March 2009	accounts	Free Download (1 page)
363a	Annual return made up to Monday 16th February 2009 filed on: 16th, February 2009	annual return	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, April 2008	incorporation	Free Download (10 pages)
363a	Annual return made up to Tuesday 29th January 2008 filed on: 29th, January 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 29th, January 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 29th, January 2008	accounts	Free Download (2 pages)
363a	Annual return made up to Tuesday 29th January 2008 filed on: 29th, January 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 24th, October 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 24th, October 2007	accounts	Free Download (2 pages)
363a	Annual return made up to Tuesday 6th February 2007 filed on: 6th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 6th February 2007 filed on: 6th, February 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 21st, September 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 21st, September 2006	accounts	Free Download (2 pages)
363s	Annual return made up to Monday 20th February 2006 filed on: 20th, February 2006	annual return	Free Download (6 pages)
363(288)	Annual return made up to Monday 20th February 2006 (Director's particulars changed)	annual return
363s	Annual return made up to Monday 20th February 2006 filed on: 20th, February 2006	annual return	Free Download (6 pages)
363(288)	Annual return made up to Monday 20th February 2006 (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 23rd, February 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 23rd, February 2005	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 1st February 2005 filed on: 1st, February 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 1st February 2005 filed on: 1st, February 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 21st, June 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 21st, June 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 18th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 18th, June 2004	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 24th March 2004 filed on: 24th, March 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 24th March 2004 filed on: 24th, March 2004	annual return	Free Download (6 pages)
287	Registered office changed on 15/04/03 from: 16 saint john street london EC1M 4NT filed on: 15th, April 2003	address	Free Download (1 page)
287	Registered office changed on 15/04/03 from: 16 saint john street, london, EC1M 4NT filed on: 15th, April 2003	address	Free Download
NEWINC	Company registration filed on: 8th, January 2003	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 8th, January 2003	incorporation	Free Download (14 pages)

360 Dot Net Limited ST. ALBANS

360 Dot Net Limited Address / Contact

Company Information / Profile

Company staff

Ufuk O.

Paul M.

Adam W.

Richard F.

Carlton H.

Laura W.

Stephen I.

Howard T.

Laura W.

William T.

People with significant control

Company previous names

Company filings

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