360corporate Ltd WHYTELEAFE


360corporate started in year 2010 as Private Limited Company with registration number 07166799. The 360corporate company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Whyteleafe at Bourne House. Postal code: CR3 0BL. Since Tue, 28th Feb 2012 360corporate Ltd is no longer carrying the name 360 Corporate.

At present there are 2 directors in the the firm, namely James H. and Paul S.. In addition one secretary - Timothy M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

360corporate Ltd Address / Contact

Office Address Bourne House
Office Address2 475 Godstone Road
Town Whyteleafe
Post code CR3 0BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 07166799
Date of Incorporation Tue, 23rd Feb 2010
Industry Management consultancy activities other than financial management
End of financial Year 29th December
Company age 14 years old
Account next due date Fri, 29th Dec 2023 (142 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated Thu, 23rd Feb 2023

Company staff

Timothy M.

Position: Secretary

Appointed: 11 April 2024

James H.

Position: Director

Appointed: 19 December 2012

Paul S.

Position: Director

Appointed: 23 February 2010

Nicholas M.

Position: Director

Appointed: 01 February 2013

Resigned: 25 January 2024

Jane T.

Position: Secretary

Appointed: 19 December 2012

Resigned: 11 April 2024

Mark J.

Position: Secretary

Appointed: 23 February 2010

Resigned: 19 December 2012

Mark J.

Position: Director

Appointed: 23 February 2010

Resigned: 19 December 2012

Douglas B.

Position: Director

Appointed: 23 February 2010

Resigned: 19 December 2012

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we researched, there is 360Globalnet Ltd from Whyteleafe, England. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

360globalnet Ltd

Bourne House 475 Godstone Road, Whyteleafe, CR3 0BL, England

Legal authority Private Limited Company
Legal form Limited
Country registered United Kingdom
Place registered England & Wales
Registration number 07127114
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

360 Corporate February 28, 2012

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Other Resolution
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 14th, December 2023
Free Download (13 pages)

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