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 1-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 2019-11-18 and the deadline for the next filing is 2020-12-30.

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 2 years old
Account next due date Thu, 19th Nov 2020 (26 days left)
Next confirmation statement due date Wed, 30th Dec 2020 (2020-12-30)
Last confirmation statement dated Mon, 18th Nov 2019

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

Company filings

Filing category
Confirmation statement Incorporation
Confirmation statement with no updates 18th November 2019
filed on: 5th, December 2019
Free Download (3 pages)

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