360 Secure Ltd ST. LEONARDS-ON-SEA


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.

360 Secure Ltd Address / Contact

Office Address 99 Oxford Road
Town St. Leonards-on-sea
Post code TN38 9ES
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Joanna W.

Position: Secretary

Appointed: 19 November 2018

Benjamin W.

Position: Director

Appointed: 19 November 2018

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Cash Bank On Hand1   
Net Assets Liabilities2222
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset2222
Number Shares Allotted1222
Par Value Share1111

Company filings

Filing category
Accounts Confirmation statement Incorporation
Confirmation statement with no updates 18th November 2023
filed on: 20th, November 2023
Free Download (3 pages)

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