360 Engineering Group Limited LONDON

360 Engineering Group started in year 2006 as Private Limited Company with registration number 05901482. The 360 Engineering Group company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at Ground Floor. Postal code: SW1Y 5JG. Since 2009/02/27 360 Engineering Group Limited is no longer carrying the name 360 Engineering (st Albans).

There is a single director in the firm at the moment - Paul W., appointed on 9 August 2006. In addition, a secretary was appointed - John W., appointed on 29 August 2008. As of 26 October 2020, there was 1 ex secretary - Peter W.. There were no ex directors.

360 Engineering Group Limited Address / Contact

Office Address Ground Floor
Office Address2 45 Pall Mall
Town London
Post code SW1Y 5JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05901482
Date of Incorporation Wed, 9th Aug 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 14 years old
Account next due date Wed, 31st Mar 2021 (156 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Mon, 23rd Aug 2021 (2021-08-23)
Last confirmation statement dated Sun, 9th Aug 2020

Company staff

John W.

Position: Secretary

Appointed: 29 August 2008

Paul W.

Position: Director

Appointed: 09 August 2006

Peter W.

Position: Secretary

Appointed: 09 August 2006

Resigned: 30 August 2008

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Paul W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paul W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

360 Engineering (st Albans) February 27, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-31
Net Worth187 407
Balance Sheet
Current Assets12 962
Called Up Share Capital101
Profit Loss Account Reserve187 306
Shareholder Funds187 407
Creditors Due Within One Year 
Investments Fixed Assets174 445
Net Assets Liability Excluding Pension Asset Liability187 407
Net Current Assets Liabilities12 962
Number Shares Allotted 
Par Value Share 
Percentage Subsidiary Held 
Share Capital Allotted Called Up Paid1

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2020/08/09
filed on: 20th, August 2020
Free Download (3 pages)

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