360 Elite Management Ltd LONDON

Founded in 2015, 360 Elite Management, classified under reg no. 09647286 is an active company. Currently registered at Carlyle House, Lower Ground Floor SW1V 1EJ, London the company has been in the business for five years. Its financial year was closed on Tue, 30th Jun and its latest financial statement was filed on June 30, 2019.

The company has one director. B., appointed on 19 June 2015. There are currently no secretaries appointed. As of 25 October 2020, our data shows no information about any ex officers on these positions.

360 Elite Management Ltd Address / Contact

Office Address Carlyle House, Lower Ground Floor
Office Address2 235-237 Vauxhall Bridge Road
Town London
Post code SW1V 1EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09647286
Date of Incorporation Fri, 19th Jun 2015
Industry Renting and leasing of passenger water transport equipment
End of financial Year 30th June
Company age 5 years old
Account next due date Wed, 30th Jun 2021 (248 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Wed, 12th May 2021 (2021-05-12)
Last confirmation statement dated Tue, 28th Apr 2020

Company staff


Position: Director

Appointed: 19 June 2015

Amedia Ltd Uk

Position: Corporate Secretary

Appointed: 19 June 2015

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats established, there is Carl B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Carl B.

Notified on 19 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-30
Net Worth-49 941   
Balance Sheet
Cash Bank On Hand 43 09561 047 
Current Assets10043 19561 14729 836
Net Assets Liabilities-49 941-24 849-6 897-49 010
Other Debtors100100100 
Net Assets Liabilities Including Pension Asset Liability-49 941   
Called Up Share Capital100   
Profit Loss Account Reserve-50 041   
Shareholder Funds-49 941   
Amounts Owed To Directors50 04168 04468 044 
Creditors50 04168 04468 04478 846
Net Current Assets Liabilities-49 941-24 849-6 897-49 010
Total Assets Less Current Liabilities-49 941 -6 897-49 010
Creditors Due Within One Year50 041   
Number Shares Allotted100   
Par Value Share1   
Share Capital Allotted Called Up Paid100   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates April 28, 2020
filed on: 28th, April 2020
Free Download (3 pages)

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