360 Projects (ads) Ltd QUORN


360 Projects (ads) Ltd is a private limited company that can be found at 78 Loughborough Road, Quorn LE12 8DX. This 10 months-old company, incorporated on 2019-12-16 is run by 3 directors.
Director Simon F., appointed on 21 May 2020. Director David M., appointed on 21 May 2020. Director Alan E., appointed on 16 December 2019.
The company is categorised as "other service activities not elsewhere classified" (SIC: 96090).
The last confirmation statement was filed on 2020-05-21 and the date for the following filing is 2021-06-04.

360 Projects (ads) Ltd Address / Contact

Office Address 78 Loughborough Road
Town Quorn
Post code LE12 8DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 12365450
Date of Incorporation Mon, 16th Dec 2019
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 10 months
Account next due date Thu, 16th Sep 2021 (321 days left)
Next confirmation statement due date Fri, 4th Jun 2021 (2021-06-04)
Last confirmation statement dated Thu, 21st May 2020

Company staff

Simon F.

Position: Director

Appointed: 21 May 2020

David M.

Position: Director

Appointed: 21 May 2020

Alan E.

Position: Director

Appointed: 16 December 2019

Michael D.

Position: Director

Appointed: 16 December 2019

Resigned: 16 December 2019

People with significant control

The register of persons with significant control that own or have control over the company includes 5 names. As BizStats researched, there is Simon F. The abovementioned PSC has 25-50% voting rights. Another entity in the persons with significant control register is David M. This PSC and has 25-50% voting rights. Moving on, there is Thirty36Six Ltd, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares. This PSC , owns 50,01-75% shares.

Simon F.

Notified on 21 May 2020
Nature of control: 25-50% voting rights

David M.

Notified on 21 May 2020
Nature of control: 25-50% voting rights

Thirty36six Ltd

Westwood House 78 Loughborough Road, Quorn, Loughborough, Leicestershire, LE12 8DX, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 09818542
Notified on 16 December 2019
Nature of control: 50,01-75% shares

Alan E.

Notified on 16 December 2019
Nature of control: 25-50% shares

Woodberry Secretarial Limited

Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07168188
Notified on 16 December 2019
Ceased on 16 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Capital Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control Thu, 21st May 2020
filed on: 21st, May 2020
Free Download (2 pages)

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