W360 Ltd is a private limited company situated at Phoenix House, Llys Felin Newydd, Swansea SA7 9FG. Incorporated on 2021-03-26, this 3-year-old company is run by 6 directors and 1 secretary.
Director David K., appointed on 26 March 2021. Director Christopher J., appointed on 26 March 2021. Director Michael G., appointed on 26 March 2021.
As far as secretaries are concerned, we can mention: Stephen P., appointed on 26 March 2021.
The company is classified as "environmental consulting activities" (SIC: 74901).
The latest confirmation statement was filed on 2023-03-25 and the date for the following filing is 2024-04-08. Additionally, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | Phoenix House |
| Office Address2 | Llys Felin Newydd |
| Town | Swansea |
| Post code | SA7 9FG |
| Country of origin | United Kingdom |
| Registration Number | 13294703 |
| Date of Incorporation | Fri, 26th Mar 2021 |
| Industry | Environmental consulting activities |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Tue, 31st Dec 2024 (248 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 8th Apr 2024 (2024-04-08) |
| Last confirmation statement dated | Sat, 25th Mar 2023 |
Position: Director
Appointed: 26 March 2021
Position: Director
Appointed: 26 March 2021
Position: Director
Appointed: 26 March 2021
Position: Director
Appointed: 26 March 2021
Position: Director
Appointed: 26 March 2021
Position: Director
Appointed: 26 March 2021
Position: Secretary
Appointed: 26 March 2021
The list of persons with significant control who own or have control over the company is made up of 4 names. As BizStats identified, there is Metrikus Limited from London, England. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Engineering For The Future Limited that put Swansea, Wales as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is David K., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Metrikus Limited
10 Arthur Street, London, EC4R 9AY, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 11956145 |
| Notified on | 26 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Engineering For The Future Limited
Phoenix House Llys Felin Newydd, Swansea Enterprise Park, Swansea, SA7 9FG, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Wales |
| Place registered | England And Wales |
| Registration number | 07833187 |
| Notified on | 26 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David K.
| Notified on | 26 March 2021 |
| Ceased on | 26 March 2022 |
| Nature of control: |
significiant influence or control |
Gary C.
| Notified on | 26 March 2021 |
| Ceased on | 26 March 2022 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
28th March 2024 - the day director's appointment was terminated filed on: 28th, March 2024 |
officers | Free Download (1 page) |
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