360 Lab Innovation Group Limited. Head office in London. Check Director.

360 Lab Innovation Group Limited, London

360 Lab Innovation Group Limited is a private limited company. Formerly, it was called Myworld Brain Group Limited (it was changed on 2019-05-09). Located at C/O Price & Accountants Ltd Wework, 3 Waterhouse Square, 138-142 Holborn, London EC1N 2SW, this 5 years old business was incorporated on 2018-09-04 and is classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
1 director can be found in the firm: Dominic K. (appointed on 06 March 2024).

About
Name: 360 Lab Innovation Group Limited
Number: 11552647
Incorporation date: 2018-09-04
End of financial year: 31 December


Address:	C/o Price & Accountants Ltd Wework, 3 Waterhouse Square 138-142 Holborn London EC1N 2SW
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Myworld Holdings Limited

4 September 2018

Address	40 Basinghall Street, 9th Floor, Suite 9.10, London, EC2V 5DE, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	11138560
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2018-12-31	2020-12-31	2021-12-31	2022-12-31
Total Assets Less Current Liabilities	2,199,076	-2,668,479	-2,555,885	-228,681
Current Assets	100	-	-	-
Fixed Assets	2,198,976	-	-	-

The target date for 360 Lab Innovation Group Limited confirmation statement filing is 2024-08-31. The last one was sent on 2023-08-17. The deadline for a subsequent accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary business Myworld Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Basinghall Street, 9Th Floor, Suite 9.10, EC2V 5DE London.

Company filing

Filter filings by category:

Type		Free download
CH01	On Friday 12th April 2024 director's details were changed filed on: 13th, April 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On Friday 12th April 2024 director's details were changed filed on: 13th, April 2024 \| officers	Free Download (2 pages)
CH01	On Wednesday 6th March 2024 director's details were changed filed on: 13th, March 2024 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 6th March 2024 filed on: 12th, March 2024 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 6th March 2024. filed on: 11th, March 2024 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 30th, August 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Thursday 17th August 2023 filed on: 25th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to Thursday 31st December 2020 filed on: 9th, May 2023 \| accounts	Free Download (15 pages)
AD01	Registered office address changed from 9th Floor, Suite 9.10, City Tower 40 Basinghall Street London EC2V 5DE United Kingdom to C/O Price & Accountants Ltd Wework, 3 Waterhouse Square 138-142 Holborn London EC1N 2SW on Thursday 9th March 2023 filed on: 9th, March 2023 \| address	Free Download (1 page)
AA	Accounts for a small company made up to Tuesday 31st December 2019 filed on: 7th, March 2023 \| accounts	Free Download (15 pages)
AD01	Registered office address changed from C/O Price & Accountants Ltd 3 Waterhouse Square 138-142 Holborn London EC1N 2SW England to 9th Floor, Suite 9.10, City Tower 40 Basinghall Street London EC2V 5DE on Monday 6th March 2023 filed on: 6th, March 2023 \| address	Free Download (1 page)
PSC05	Change to a person with significant control Wednesday 1st March 2023 filed on: 6th, March 2023 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from 3rd Floor 40 Bank Street London E14 5NR England to C/O Price & Accountants Ltd 3 Waterhouse Square 138-142 Holborn London EC1N 2SW on Thursday 23rd February 2023 filed on: 23rd, February 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 17th August 2022 filed on: 25th, August 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 17th August 2021 filed on: 17th, August 2021 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on Wednesday 18th November 2020. filed on: 18th, November 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 18th November 2020 filed on: 18th, November 2020 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on Tuesday 15th September 2020 filed on: 30th, September 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 3rd September 2020 filed on: 14th, September 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 3rd September 2019 filed on: 9th, September 2019 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, September 2019 \| resolution	Free Download (25 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 27th, August 2019 \| accounts	Free Download (2 pages)
AD04	On Thursday 1st January 1970 location of register(s) was changed to 3rd Floor 40 Bank Street London E14 5NR filed on: 9th, May 2019 \| address	Free Download (1 page)
TM02	Secretary appointment termination on Wednesday 8th May 2019 filed on: 9th, May 2019 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thursday 9th May 2019 filed on: 9th, May 2019 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AP03	On Wednesday 20th February 2019 - new secretary appointed filed on: 21st, February 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 20th February 2019 filed on: 21st, February 2019 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened from Monday 30th September 2019 to Monday 31st December 2018 filed on: 8th, January 2019 \| accounts	Free Download (1 page)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to 5th Floor 10 Finsbury Square London EC2A 1AF filed on: 4th, December 2018 \| address	Free Download (1 page)
AP01	New director appointment on Thursday 29th November 2018. filed on: 3rd, December 2018 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Part Floor 3, 40 Bank Street London E14 5AB to 3rd Floor 40 Bank Street London E14 5NR on Monday 3rd December 2018 filed on: 3rd, December 2018 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 4th, September 2018 \| incorporation	Free Download (58 pages)

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