Konsult Three Sixty Ltd TUNBRIDGE WELLS


Founded in 2014, Konsult Three Sixty, classified under reg no. 09201367 is an active company. Currently registered at Thatcher House TN4 8AS, Tunbridge Wells the company has been in the business for ten years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.

The firm has 2 directors, namely Anya P., Hendrik P.. Of them, Hendrik P. has been with the company the longest, being appointed on 3 September 2014 and Anya P. has been with the company for the least time - from 1 April 2018. As of 26 April 2024, there was 1 ex director - Anya B.. There were no ex secretaries.

Konsult Three Sixty Ltd Address / Contact

Office Address Thatcher House
Office Address2 12 Mount Ephraim
Town Tunbridge Wells
Post code TN4 8AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09201367
Date of Incorporation Wed, 3rd Sep 2014
Industry Environmental consulting activities
End of financial Year 30th September
Company age 10 years old
Account next due date Sun, 30th Jun 2024 (65 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 17th Sep 2023 (2023-09-17)
Last confirmation statement dated Sat, 3rd Sep 2022

Company staff

Anya P.

Position: Director

Appointed: 01 April 2018

Hendrik P.

Position: Director

Appointed: 03 September 2014

Anya B.

Position: Director

Appointed: 03 September 2014

Resigned: 05 May 2016

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Anya P. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Hendrik P. This PSC owns 25-50% shares.

Anya P.

Notified on 1 April 2018
Nature of control: 25-50% shares

Hendrik P.

Notified on 1 July 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth16 37114 191      
Balance Sheet
Cash Bank In Hand22 65014 009      
Cash Bank On Hand 14 00921 34511 70711 86418 99014 9385 712
Current Assets30 21123 15921 34512 65611 864 14 9387 002
Debtors6 4966 684 949   1 290
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve16 27114 091      
Shareholder Funds16 37114 191      
Other
Accrued Liabilities 1 2721 1701 6031 4111 5971 6811 261
Average Number Employees During Period   11111
Corporation Tax Payable 7 6923 400  1 929250 
Corporation Tax Recoverable   949   1 290
Creditors 8 9685 3059 53410 45211 64410 5268 092
Creditors Due Within One Year13 8408 968      
Dividends Paid  12 0009 000 4 0004 000 
Net Current Assets Liabilities16 37114 19116 0403 1221 4127 3464 412-1 090
Number Shares Allotted100100      
Number Shares Issued Fully Paid  100100100505050
Par Value Share11111111
Prepayments Accrued Income Current Asset1 0652 466      
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 2 466      
Profit Loss  13 849-3 918-1 7109 9341 066-5 502
Share Capital Allotted Called Up Paid100100      
Total Assets Less Current Liabilities16 37114 19116 0403 1221 4127 3464 412-1 090
Trade Debtors Trade Receivables 6 684      
Advances Credits Directors5       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 27th, February 2024
Free Download (1 page)

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