360 Secure Ltd is a private limited company registered at 99 Oxford Road, St. Leonards-On-Sea TN38 9ES. Incorporated on 2018-11-19, this 5-year-old company is run by 1 director and 1 secretary.
Director Benjamin W., appointed on 19 November 2018.
As far as secretaries are concerned, we can name: Joanna W., appointed on 19 November 2018.
The company is classified as "dormant company" (Standard Industrial Classification code: 99999).
The last confirmation statement was filed on 2022-11-18 and the deadline for the next filing is 2023-12-02. Additionally, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
Office Address | 99 Oxford Road |
Town | St. Leonards-on-sea |
Post code | TN38 9ES |
Country of origin | United Kingdom |
Registration Number | 11685117 |
Date of Incorporation | Mon, 19th Nov 2018 |
Industry | Dormant Company |
End of financial Year | 30th November |
Company age | 6 years old |
Account next due date | Sat, 31st Aug 2024 (156 days left) |
Account last made up date | Wed, 30th Nov 2022 |
Next confirmation statement due date | Sat, 2nd Dec 2023 (2023-12-02) |
Last confirmation statement dated | Fri, 18th Nov 2022 |
The register of persons with significant control who own or control the company includes 2 names. As we established, there is Benjamin W. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Joanna W. This PSC owns 25-50% shares and has 25-50% voting rights.
Benjamin W.
Notified on | 19 November 2018 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Joanna W.
Notified on | 19 November 2018 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
Balance Sheet | ||||
Cash Bank On Hand | 1 | |||
Net Assets Liabilities | 2 | 2 | 2 | 2 |
Other | ||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 |
Number Shares Allotted | 1 | 2 | 2 | 2 |
Par Value Share | 1 | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 18th November 2023 filed on: 20th, November 2023 |
confirmation statement | Free Download (3 pages) |
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