Exhibit 3sixty Limited. Head office in Coventry. Check Director.

Exhibit 3sixty Limited, Coventry

Exhibit 3Sixty Limited is a private limited company. Located at 215 Torrington Avenue, Coventry CV4 9AP, this 15 years old firm was incorporated on 2008-08-11 and is officially classified as "other construction installation" (Standard Industrial Classification: 43290).
2 directors can be found in this enterprise: Andrew P. (appointed on 06 April 2009), Richard C. (appointed on 01 February 2009).

About
Name: Exhibit 3sixty Limited
Number: 06668833
Incorporation date: 2008-08-11
End of financial year: 31 December


Address:	215 Torrington Avenue Coventry CV4 9AP
SIC code:	43290 - Other construction installation

Company staff

People with significant control

Richard C.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Andrew P.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2020-12-31	2021-12-31
Current Assets	210,876	165,556	419,318	614,479	611,332	517,437	711,997	717,171	396,610	488,111
Fixed Assets	16,752	13,176	3,316	16,001	16,682	259,164	274,314	457,005	463,884	456,225
Total Assets Less Current Liabilities	59,056	96,261	176,083	287,970	444,357	600,314	795,361	837,866	753,050	731,848
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-
Shareholder Funds	59,056	96,261	176,083	287,970	444,357	-	-	-	-	-
Tangible Fixed Assets	16,752	13,176	3,316	16,001	16,682	-	-	-	-	-

The deadline for Exhibit 3Sixty Limited confirmation statement filing is 2024-08-11. The latest confirmation statement was sent on 2023-07-28. The date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Richard C. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Andrew P. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Fri, 28th Jul 2023 filed on: 22nd, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Fri, 28th Jul 2023 filed on: 22nd, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 28th Jul 2022 filed on: 27th, August 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 28th Jul 2021 filed on: 8th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 18th, August 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 21st, December 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Tue, 28th Jul 2020 filed on: 17th, August 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 28th Jul 2019 filed on: 3rd, September 2019 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 5 the Quadrant Coventry West Midlands CV1 2EL on Wed, 17th Jul 2019 to 215 Torrington Avenue Coventry CV4 9AP filed on: 17th, July 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 28th Jul 2018 filed on: 13th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Fri, 28th Jul 2017 filed on: 9th, August 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 28th, September 2016 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Thu, 28th Jul 2016 filed on: 16th, August 2016 \| confirmation statement	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 11th Aug 2015 filed on: 4th, September 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 4th Sep 2015: 202.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 14th, August 2015 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 30th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 11th Aug 2014 filed on: 1st, September 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 1st Sep 2014: 202.00 GBP capital
CH01	On Tue, 26th Aug 2014 director's details were changed filed on: 28th, August 2014 \| officers	Free Download (2 pages)
CH01	On Tue, 26th Aug 2014 director's details were changed filed on: 28th, August 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 23rd, September 2013 \| accounts	Free Download (4 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 15th, August 2013 \| address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 11th Aug 2013 filed on: 12th, August 2013 \| annual return	Free Download (6 pages)
AD01	Company moved to new address on Mon, 13th May 2013. Old Address: 8 the Courtyard Goldsmith Way Eliot Business Park Nuneaton Warwickshire CV10 7RJ filed on: 13th, May 2013 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 26th, September 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 11th Aug 2012 filed on: 15th, August 2012 \| annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 11th Aug 2011 filed on: 30th, August 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 15th, July 2011 \| accounts	Free Download (5 pages)
CH01	On Tue, 5th Oct 2010 director's details were changed filed on: 5th, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 11th Aug 2010 filed on: 25th, August 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 6th, May 2010 \| accounts	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 29th, April 2010 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 29th, April 2010 \| address	Free Download (1 page)
SH01	Capital declared on Thu, 31st Dec 2009: 202.00 GBP filed on: 28th, April 2010 \| capital	Free Download (2 pages)
AP01	On Thu, 22nd Apr 2010 new director was appointed. filed on: 22nd, April 2010 \| officers	Free Download (2 pages)
363a	Annual return drawn up to Wed, 26th Aug 2009 with complete member list filed on: 26th, August 2009 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 24th, April 2009 \| officers	Free Download (1 page)
287	Registered office changed on 04/04/2009 from 5 the cobalt centre siskin parkway east middlemarch business park coventry west midlands CV3 4PE filed on: 4th, April 2009 \| address	Free Download (1 page)
288b	On Sat, 4th Apr 2009 Appointment terminated director and secretary filed on: 4th, April 2009 \| officers	Free Download (1 page)
288b	On Sat, 4th Apr 2009 Appointment terminated director filed on: 4th, April 2009 \| officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 4th, April 2009 \| resolution	Free Download (2 pages)
288a	On Sat, 4th Apr 2009 Director appointed filed on: 4th, April 2009 \| officers	Free Download (1 page)
288a	On Tue, 19th Aug 2008 Director appointed filed on: 19th, August 2008 \| officers	Free Download (1 page)
288a	On Tue, 19th Aug 2008 Director and secretary appointed filed on: 19th, August 2008 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/08/2009 to 31/12/2009 filed on: 18th, August 2008 \| accounts	Free Download (1 page)
287	Registered office changed on 18/08/2008 from c/o exhibit 3SIXTY LTD 3 the quadrant coventry west midlands CV1 2DY england filed on: 18th, August 2008 \| address	Free Download (1 page)
288b	On Mon, 18th Aug 2008 Appointment terminated director filed on: 18th, August 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, August 2008 \| incorporation	Free Download (12 pages)

Companies nearby - by postcode
Greenhills Asset Solutions No 2 Limited
Jamobe Ltd
Lpg-cars Ltd
Screenserve Limited


The Fire And Stove Guys Ltd
Leadec Holding (uk) Ltd.
Autogas (uk) Ltd

Find other company