360ad Limited CARDIFF

360ad Limited is a private limited company that can be found at Celtic House, Caxton Place, Cardiff CF23 8HA. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-04-19, this 2-year-old company is run by 1 director and 1 secretary.
Director Nicholas D., appointed on 19 April 2017.
Switching the focus to secretaries, we can mention: Michelle D., appointed on 20 April 2017.
The company is categorised as "architectural activities" (Standard Industrial Classification code: 71111).
The last confirmation statement was filed on 2019-05-29 and the date for the next filing is 2020-06-12. Likewise, the accounts were filed on 30 April 2018 and the next filing should be sent on 31 January 2020.

360ad Limited Address / Contact

Office Address Celtic House
Office Address2 Caxton Place
Town Cardiff
Post code CF23 8HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10729081
Date of Incorporation Wed, 19th Apr 2017
Industry Architectural activities
End of financial Year 30th April
Company age 2 years old
Account next due date Fri, 31st Jan 2020 (152 days left)
Account last made up date Mon, 30th Apr 2018
Next confirmation statement due date Fri, 12th Jun 2020 (2020-06-12)
Last confirmation statement dated Wed, 29th May 2019

Company staff

Michelle D.

Position: Secretary

Appointed: 20 April 2017

Nicholas D.

Position: Director

Appointed: 19 April 2017

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is Nicholas D. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Thornlink Limited that put Cardiff, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Nicholas D.

Notified on 19 April 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Thornlink Limited

Celtic House Caxton Place, Cardiff, CF23 8HA, PO Box CF23 8HA, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales Companies Registry
Registration number 04140053
Notified on 19 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 29th May 2018
filed on: 23rd, May 2019
Free Download (3 pages)

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