360assured Limited BOLTON


360assured Limited is a private limited company located at 121 Radcliffe Road, Bolton BL2 1NU. This 11 months-old company, incorporated on 2018-12-12 is run by 4 directors and 1 secretary.
Director Hazel K., appointed on 12 December 2018. Director Leon P., appointed on 12 December 2018. Director Mark P., appointed on 12 December 2018.
As far as secretaries are concerned, we can name: Leon P., appointed on 12 December 2018.
The company is classified as "activities of insurance agents and brokers" (SIC: 66220).

360assured Limited Address / Contact

Office Address 121 Radcliffe Road
Town Bolton
Post code BL2 1NU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11724154
Date of Incorporation Wed, 12th Dec 2018
Industry Activities of insurance agents and brokers
End of financial Year 31st December
Company age 11 months
Account next due date Sat, 12th Sep 2020 (302 days left)
Next confirmation statement due date Wed, 25th Dec 2019 (2019-12-25)

Company staff

Leon P.

Position: Secretary

Appointed: 12 December 2018

Hazel K.

Position: Director

Appointed: 12 December 2018

Leon P.

Position: Director

Appointed: 12 December 2018

Mark P.

Position: Director

Appointed: 12 December 2018

Adrian L.

Position: Director

Appointed: 12 December 2018

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats established, there is Hazel K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Adrian L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mark P., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Hazel K.

Notified on 12 December 2018
Nature of control: 25-50% voting rights
25-50% shares

Adrian L.

Notified on 12 December 2018
Nature of control: 25-50% voting rights
25-50% shares

Mark P.

Notified on 12 December 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Address Incorporation
New registered office address 121 Radcliffe Road Bolton BL2 1NU. Change occurred on Friday 15th February 2019. Company's previous address: The Senate, 3rd Floor, Southernhay Gardens, Exeter the Senate 3rd Floor Exeter Devon EX1 1UG United Kingdom.
filed on: 15th, February 2019
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