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360globalnet Ltd WHYTELEAFE

360globalnet started in year 2010 as Private Limited Company with registration number 07127114. The 360globalnet 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 2011-07-13 360globalnet Ltd is no longer carrying the name 360 Globalnet.

At the moment there are 2 directors in the the company, namely James H. and Paul S.. In addition one secretary - Jane T. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Mark J. who worked with the the company until 19 December 2012.

360globalnet 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 07127114
Date of Incorporation Fri, 15th Jan 2010
Industry Activities of head offices
End of financial Year 29th December
Company age 14 years old
Account next due date Fri, 29th Dec 2023 (116 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated Tue, 11th Apr 2023

Company staff

Jane T.

Position: Secretary

Appointed: 19 December 2012

James H.

Position: Director

Appointed: 19 December 2012

Paul S.

Position: Director

Appointed: 15 January 2010

Julie R.

Position: Director

Appointed: 28 October 2021

Resigned: 01 February 2024

Simon Y.

Position: Director

Appointed: 03 January 2017

Resigned: 19 October 2021

Nicholas M.

Position: Director

Appointed: 01 February 2013

Resigned: 25 January 2024

Timothy O.

Position: Director

Appointed: 06 August 2010

Resigned: 30 January 2012

Mark J.

Position: Director

Appointed: 15 January 2010

Resigned: 19 December 2012

Douglas B.

Position: Director

Appointed: 15 January 2010

Resigned: 19 December 2012

Mark J.

Position: Secretary

Appointed: 15 January 2010

Resigned: 19 December 2012

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we found, there is 360Shareholders Limited from Whyteleafe, England. This PSC is categorised as "a limited", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Paul S. This PSC owns 25-50% shares and has 25-50% voting rights.

360shareholders Limited

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

Legal authority Private Limited Company
Legal form Limited
Country registered United Kingdom
Place registered England & Wales
Registration number 09366822
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Paul S.

Notified on 6 April 2016
Ceased on 23 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

360 Globalnet July 13, 2011
360 Global July 12, 2011

Company filings

Filing category
Accounts Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Other Persons with significant control Resolution
Group of companies' accounts made up to 2022-12-31
filed on: 20th, December 2023 		Free Download (55 pages)

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