360 Gsp Ltd LONDON


360 Gsp started in year 2003 as Private Limited Company with registration number 04635304. The 360 Gsp company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 1 Lyric Square. Postal code: W6 0NB.

The company has one director. Sheheryar S., appointed on 22 July 2013. There are currently no secretaries appointed. At the moment 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 Gsp Ltd Address / Contact

Office Address 1 Lyric Square
Town London
Post code W6 0NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04635304
Date of Incorporation Mon, 13th Jan 2003
Industry Other information technology service activities
End of financial Year 30th June
Company age 16 years old
Account next due date Tue, 31st Mar 2020 (227 days left)
Account last made up date Sat, 30th Jun 2018
Next confirmation statement due date Mon, 15th Jul 2019 (2019-07-15)
Last confirmation statement dated Sun, 1st Jul 2018

Company staff

Sheheryar S.

Position: Director

Appointed: 22 July 2013

Evgeniya S.

Position: Director

Appointed: 15 August 2014

Resigned: 12 December 2014

Irwin Mitchell Secretaries Limited

Position: Corporate Secretary

Appointed: 22 July 2013

Resigned: 15 December 2014

Salma N.

Position: Secretary

Appointed: 24 July 2006

Resigned: 01 January 2008

Sheheryar S.

Position: Director

Appointed: 03 February 2004

Resigned: 22 July 2013

Sheheryar S.

Position: Secretary

Appointed: 03 February 2004

Resigned: 01 October 2006

Saud K.

Position: Secretary

Appointed: 03 February 2003

Resigned: 03 February 2004

Omar M.

Position: Director

Appointed: 13 January 2003

Resigned: 31 January 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 13 January 2003

Resigned: 13 January 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 January 2003

Resigned: 13 January 2003

Sheheryar S.

Position: Secretary

Appointed: 13 January 2003

Resigned: 31 January 2003

Yassin S.

Position: Director

Appointed: 13 January 2003

Resigned: 06 July 2006

Saud K.

Position: Director

Appointed: 13 January 2003

Resigned: 03 February 2004

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we identified, there is Sheheryar S. This PSC has significiant influence or control over the company,.

Sheheryar S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-03-312014-09-302015-06-302016-06-302017-06-302018-06-30
Net Worth-552 742-504 924-36 944136 837  
Balance Sheet
Cash Bank On Hand   3814 1113 190
Current Assets101 887200 53760 791184 304253 330247 686
Debtors   183 923249 219244 496
Net Assets Liabilities   136 837184 642184 113
Other Debtors   64 665253 311201 015
Property Plant Equipment   6 89440 10642 238
Net Assets Liabilities Including Pension Asset Liability-552 742-504 924-36 944136 837  
Reserves/Capital
Called Up Share Capital 100275 100275 100  
Profit Loss Account Reserve -505 024-312 044-138 263  
Shareholder Funds-552 742-504 924-36 944136 837  
Other
Accumulated Depreciation Impairment Property Plant Equipment   158 904155 406165 106
Additions Other Than Through Business Combinations Property Plant Equipment    29 71411 832
Amounts Owed By Group Undertakings Participating Interests   117 070 42 000
Amounts Owed To Group Undertakings Participating Interests    70 16121 589
Creditors   54 361108 794105 811
Finance Lease Liabilities Present Value Total    15 0038 480
Increase From Depreciation Charge For Year Property Plant Equipment    -3 4989 700
Loans From Directors    -8 706-12 712
Net Current Assets Liabilities-144 326-22 135-24 262129 943144 536141 875
Nominal Value Allotted Share Capital   275 100275 100275 100
Number Shares Allotted    275 100275 100
Other Creditors   15 5852 2644 039
Par Value Share    11
Property Plant Equipment Gross Cost   165 798195 512207 344
Taxation Social Security Payable   7-17 529-143
Trade Creditors Trade Payables   38 76938 89584 558
Trade Debtors Trade Receivables   2 188-4 0921 481
Creditors Due After One Year434 332494 15721 177   
Creditors Due Within One Year246 213222 67285 05354 361  
Fixed Assets25 91611 3688 4956 894  
Total Assets Less Current Liabilities-118 410-10 767-15 767136 837  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Registered office address changed from 9th Floor North Wing York House Empire Way Wembley Middlesex HA9 0PA England to 1 Lyric Square London W6 0NB on 2019-04-08
filed on: 8th, April 2019
Free Download (1 page)

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