360 Infrastructure Solutions Ltd WALSALL

360 Infrastructure Solutions Ltd is a private limited company located at Unit 5, 197 Stafford Street, Walsall WS2 8ED. Incorporated on 2018-06-21, this 5-year-old company is run by 1 director.
Director Nuala T., appointed on 12 July 2023.
The company is officially categorised as "construction of domestic buildings" (Standard Industrial Classification: 41202), "construction of commercial buildings" (Standard Industrial Classification code: 41201), "wholesale of wood, construction materials and sanitary equipment" (Standard Industrial Classification code: 46730).
The latest confirmation statement was sent on 2023-10-10 and the due date for the subsequent filing is 2024-10-24. Likewise, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

360 Infrastructure Solutions Ltd Address / Contact

Office Address Unit 5
Office Address2 197 Stafford Street
Town Walsall
Post code WS2 8ED
Country of origin United Kingdom

Company Information / Profile

Registration Number 11426187
Date of Incorporation Thu, 21st Jun 2018
Industry Construction of domestic buildings
Industry Construction of commercial buildings
End of financial Year 30th June
Company age 5 years old
Account next due date Sun, 31st Mar 2024 (121 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated Tue, 10th Oct 2023

Company staff

Nuala T.

Position: Director

Appointed: 12 July 2023

Peter V.

Position: Director

Appointed: 21 June 2018

Resigned: 22 June 2023

People with significant control

The list of PSCs that own or have control over the company consists of 4 names. As BizStats found, there is James H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Cfs Secretaries Limited that put Doncaster, United Kingdom as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Nuala T., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

James H.

Notified on 9 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Cfs Secretaries Limited

Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom

Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England
Registration number 04542138
Notified on 12 July 2023
Ceased on 9 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nuala T.

Notified on 12 July 2023
Ceased on 9 October 2023
Nature of control: significiant influence or control

Peter V.

Notified on 21 June 2018
Ceased on 22 June 2023
Nature of control: 75,01-100% shares
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-302021-06-302022-06-30
Balance Sheet
Cash Bank On Hand1111
Net Assets Liabilities1111
Number Shares Allotted1111
Par Value Share1111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Director's appointment was terminated on October 9, 2023
filed on: 23rd, October 2023
Free Download (1 page)

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