360transform Ltd DERBY


360transform Ltd is a private limited company that can be found at Unit 1, Derwent Business Centre, Clarke Street, Derby DE1 2BU. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-07-02, this 1-year-old company is run by 2 directors.
Director Kenneth M., appointed on 15 January 2019. Director Rebekah S., appointed on 02 July 2018.
The company is officially classified as "general secondary education" (SIC code: 85310), "educational support services" (Standard Industrial Classification code: 85600), "technical and vocational secondary education" (Standard Industrial Classification code: 85320).
The last confirmation statement was sent on 2019-08-15 and the deadline for the subsequent filing is 2020-08-29. Likewise, the annual accounts were filed on 31 July 2019 and the next filing should be sent on 30 April 2021.

360transform Ltd Address / Contact

Office Address Unit 1, Derwent Business Centre
Office Address2 Clarke Street
Town Derby
Post code DE1 2BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11442302
Date of Incorporation Mon, 2nd Jul 2018
Industry General secondary education
Industry Educational support services
End of financial Year 31st July
Company age one year old
Account next due date Fri, 30th Apr 2021 (525 days left)
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Sat, 29th Aug 2020 (2020-08-29)
Last confirmation statement dated Thu, 15th Aug 2019

Company staff

Kenneth M.

Position: Director

Appointed: 15 January 2019

Rebekah S.

Position: Director

Appointed: 02 July 2018

Ken M.

Position: Director

Appointed: 02 July 2018

Resigned: 17 September 2018

People with significant control

The register of PSCs who own or control the company includes 3 names. As we established, there is Kenneth M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Rebekah S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ken M., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Kenneth M.

Notified on 18 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Rebekah S.

Notified on 2 July 2018
Ceased on 15 August 2019
Nature of control: 25-50% voting rights
25-50% shares

Ken M.

Notified on 2 July 2018
Ceased on 7 September 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2019-01-18
filed on: 18th, January 2019
Free Download (4 pages)

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