360 Menu Partners Limited NORTHAMPTON


360 Menu Partners Limited is a private limited company that can be found at 1 Billing Road, Northampton NN1 5AL. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-05-10, this 3-year-old company is run by 2 directors and 1 secretary.
Director Carly M., appointed on 23 August 2018. Director James M., appointed on 10 May 2017.
Moving on to secretaries, we can name: Carly M., appointed on 22 January 2018.
The company is officially classified as "management consultancy activities other than financial management" (SIC code: 70229).
The last confirmation statement was sent on 2019-05-09 and the deadline for the next filing is 2020-05-23. Likewise, the accounts were filed on 31 May 2019 and the next filing is due on 28 February 2021.

360 Menu Partners Limited Address / Contact

Office Address 1 Billing Road
Town Northampton
Post code NN1 5AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10763335
Date of Incorporation Wed, 10th May 2017
Industry Management consultancy activities other than financial management
End of financial Year 31st May
Company age 3 years old
Account next due date Sun, 28th Feb 2021 (277 days left)
Account last made up date Fri, 31st May 2019
Next confirmation statement due date Sat, 23rd May 2020 (2020-05-23)
Last confirmation statement dated Thu, 9th May 2019

Company staff

Carly M.

Position: Director

Appointed: 23 August 2018

Carly M.

Position: Secretary

Appointed: 22 January 2018

James M.

Position: Director

Appointed: 10 May 2017

Ian B.

Position: Director

Appointed: 10 May 2017

Resigned: 03 November 2017

People with significant control

The register of PSCs who own or control the company includes 3 names. As we researched, there is James M. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Carly M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ian B., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

James M.

Notified on 10 May 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Carly M.

Notified on 23 August 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ian B.

Notified on 10 May 2017
Ceased on 3 November 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-31
Balance Sheet
Cash Bank On Hand4 8742 423
Current Assets19 2197 802
Debtors14 3455 379
Net Assets Liabilities679606
Other Debtors 1 509
Property Plant Equipment1 470956
Other
Accumulated Depreciation Impairment Property Plant Equipment70584
Average Number Employees During Period22
Creditors19 7317 989
Increase From Depreciation Charge For Year Property Plant Equipment70514
Net Current Assets Liabilities-512-187
Other Creditors14 6923 619
Other Taxation Social Security Payable4 8233 723
Property Plant Equipment Gross Cost1 540 
Provisions For Liabilities Balance Sheet Subtotal279163
Total Additions Including From Business Combinations Property Plant Equipment1 540 
Total Assets Less Current Liabilities958769
Trade Creditors Trade Payables216647
Trade Debtors Trade Receivables14 3453 870

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 31st May 2019
filed on: 6th, February 2020
Free Download (8 pages)

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