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.
| Office Address | 78 Loughborough Road |
| Town | Quorn |
| Post code | LE12 8DX |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 21 May 2020
Position: Director
Appointed: 21 May 2020
Position: Director
Appointed: 16 December 2019
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 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Thu, 21st May 2020 filed on: 21st, May 2020 |
persons with significant control | Free Download (2 pages) |
© bizstats.co.uk 2020.
Terms of Use and Privacy Policy