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S360 Digital Uk Limited LONDON


S360 Digital Uk Limited is a private limited company registered at Milton Gate, 60 Chiswell Street, London EC1Y 4AG. Incorporated on 2021-07-16, this 2-year-old company is run by 2 directors.
Director Christopher C., appointed on 23 September 2021. Director Jakob L., appointed on 23 September 2021.
The company is officially classified as "dormant company" (SIC: 99999). According to official data there was a name change on 2021-09-23 and their previous name was Aghoco 2090 Limited.
The last confirmation statement was sent on 2023-07-13 and the date for the subsequent filing is 2024-07-27. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

S360 Digital Uk Limited Address / Contact

Office Address Milton Gate
Office Address2 60 Chiswell Street
Town London
Post code EC1Y 4AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 13514434
Date of Incorporation Fri, 16th Jul 2021
Industry Dormant Company
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated Thu, 13th Jul 2023

Company staff

Christopher C.

Position: Director

Appointed: 23 September 2021

Jakob L.

Position: Director

Appointed: 23 September 2021

Nanna B.

Position: Director

Appointed: 23 September 2021

Resigned: 06 December 2021

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 16 July 2021

Resigned: 23 September 2021

Inhoco Formations Limited

Position: Corporate Director

Appointed: 16 July 2021

Resigned: 23 September 2021

A G Secretarial Limited

Position: Corporate Director

Appointed: 16 July 2021

Resigned: 23 September 2021

Roger H.

Position: Director

Appointed: 16 July 2021

Resigned: 23 September 2021

People with significant control

The register of PSCs who own or have control over the company includes 14 names. As BizStats discovered, there is Jesper A. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Rebekka H. This PSC has significiant influence or control over the company,. Then there is Tom K., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Jesper A.

Notified on 12 September 2023
Nature of control: significiant influence or control

Rebekka H.

Notified on 12 September 2023
Nature of control: significiant influence or control

Tom K.

Notified on 12 September 2023
Nature of control: significiant influence or control

Peder H.

Notified on 30 September 2021
Nature of control: significiant influence or control

Merete E.

Notified on 30 September 2021
Nature of control: significiant influence or control

Martin E.

Notified on 30 September 2021
Nature of control: significiant influence or control

Christian W.

Notified on 4 October 2021
Nature of control: significiant influence or control

Hugh B.

Notified on 4 October 2021
Nature of control: significiant influence or control

Anna V.

Notified on 30 September 2021
Nature of control: significiant influence or control

Per B.

Notified on 30 September 2021
Ceased on 12 September 2023
Nature of control: significiant influence or control

Marianne O.

Notified on 30 September 2021
Ceased on 12 September 2023
Nature of control: significiant influence or control

Bernt J.

Notified on 30 September 2021
Ceased on 12 September 2023
Nature of control: significiant influence or control

Jeppe S.

Notified on 30 September 2021
Ceased on 18 March 2022
Nature of control: significiant influence or control

Inhoco Formations Limited

Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 02598228
Notified on 16 July 2021
Ceased on 30 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Aghoco 2090 September 23, 2021

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Statement of Capital on 2023-12-20: 1.00 GBP
filed on: 20th, December 2023
Free Download (6 pages)

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