Pan3sixty Limited, Rugby

Pan3Sixty Limited is a private limited company. Located at Briar Patch, Biggin Hall Lane, Thurlaston, Rugby CV23 9LD, the above-mentioned 24 years old firm was incorporated on 2000-04-11 and is officially classified as "other information service activities n.e.c." (SIC code: 63990).
3 directors can be found in the enterprise: Helen G. (appointed on 01 April 2011), Philip G. (appointed on 11 April 2000), Wayne G. (appointed on 11 April 2000). As for the secretaries (1 in total), we can name: Philip G. (appointed on 11 April 2000).
About
Name: Pan3sixty Limited
Number: 03969440
Incorporation date: 2000-04-11
End of financial year: 31 March
 
Address: Briar Patch
Biggin Hall Lane, Thurlaston
Rugby
CV23 9LD
SIC code: 63990 - Other information service activities n.e.c.
Company staff
People with significant control
Helen G.
1 December 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Philip G.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 9,892 12,604 17,905 33,091 23,845 24,794 30,357
Total Assets Less Current Liabilities 643 5,921 3,010 2,263 -4,247 9,773 18,915
Fixed Assets 3,658 9,010 10,607 - - - -
Number Shares Allotted 100 100 100 100 - - -
Shareholder Funds 393 4,514 888 788 - - -
Tangible Fixed Assets 3,658 9,010 10,607 7,376 - - -

The date for Pan3Sixty Limited confirmation statement filing is 2024-04-25. The most current confirmation statement was sent on 2023-04-11. The date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: Helen G. that owns 1/2 or less of shares, 1/2 or less of voting rights. Philip G. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st March 2023
filed on: 14th, December 2023 | accounts
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