360 Risk Management Consulting Limited LONDON


360 Risk Management Consulting started in year 2014 as Private Limited Company with registration number 08929756. The 360 Risk Management Consulting company has been functioning successfully for 5 years now and its status is active. The firm's office is based in London at 22-24 Ely Place. Postal code: EC1N 6TE.

The firm has 2 directors, namely Giuseppe A., Marco F.. Of them, Marco F. has been with the company the longest, being appointed on 23 February 2015 and Giuseppe A. has been with the company for the least time - from 17 February 2016. As of 22 November 2019, there were 2 ex directors - Anzelmo G., Dmitry O. and others listed below. There were no ex secretaries.

360 Risk Management Consulting Limited Address / Contact

Office Address 22-24 Ely Place
Town London
Post code EC1N 6TE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08929756
Date of Incorporation Mon, 10th Mar 2014
Industry Management consultancy activities other than financial management
Industry Private security activities
End of financial Year 31st March
Company age 5 years old
Account next due date Tue, 31st Dec 2019 (39 days left)
Account last made up date Sat, 31st Mar 2018
Next confirmation statement due date Sat, 18th Jan 2020 (2020-01-18)
Last confirmation statement dated Fri, 4th Jan 2019

Company staff

Giuseppe A.

Position: Director

Appointed: 17 February 2016

Marco F.

Position: Director

Appointed: 23 February 2015

Anzelmo G.

Position: Director

Appointed: 15 May 2014

Resigned: 23 February 2015

Dmitry O.

Position: Director

Appointed: 10 March 2014

Resigned: 15 May 2014

People with significant control

The register of PSCs that own or control the company includes 3 names. As BizStats discovered, there is Alberto P. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Marco F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Giuseppe A., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Alberto P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Marco F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Giuseppe A.

Notified on 6 April 2016
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 2015-03-312016-03-312017-03-312018-03-31
Net Worth10011 
Balance Sheet
Cash Bank On Hand  11
Net Assets Liabilities  11
Cash Bank In Hand100100  
Net Assets Liabilities Including Pension Asset Liability1001001 
Reserves/Capital
Shareholder Funds10011 
Other
Number Shares Allotted10010011
Par Value Share1111
Called Up Share Capital Not Paid Not Expressed As Current Asset 11 
Share Capital Allotted Called Up Paid10011 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 2019/01/04
filed on: 4th, January 2019
Free Download (3 pages)

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