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360GLOBALNET LTD - Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United Kingdom
Company Information
- Company registration number
- 07127114
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bourne House
- 475 Godstone Road
- Whyteleafe
- Surrey
- CR3 0BL Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL UK
Management
- Managing Directors
- HARDING, James
- MONTGOMERY, Nicholas Palmer Kyle
- STANLEY, Paul Adrian
- YUN-FARMBROUGH, Simon Charles
- Company secretaries
- TYLER, Jane Barbara
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-01-15
- Age Of Company 2010-01-15 14 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- 360shareholders Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- 360 GLOBALNET LTD
- Filing of Accounts
- Due Date: 2021-09-29
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-01-15
- Annual Return
- Due Date: 2022-01-05
- Last Date: 2020-12-22
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360GLOBALNET LTD Company Description
- 360GLOBALNET LTD is a ltd registered in United Kingdom with the Company reg no 07127114. Its current trading status is "live". It was registered 2010-01-15. It was previously called 360 GLOBALNET LTD. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2013-01-15.It can be contacted at Bourne House .
Get 360GLOBALNET LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 360Globalnet Ltd - Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United Kingdom
- 2010-01-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for 360GLOBALNET LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07127114#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07127114#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07127114#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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resolution (2021-03-13) - RESOLUTIONS
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keyboard_arrow_right 2020
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resolution (2020-10-06) - RESOLUTIONS
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capital-allotment-shares (2020-10-26) - SH01
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accounts-with-accounts-type-group (2020-11-11) - AA
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capital-allotment-shares (2020-12-07) - SH01
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capital-allotment-shares (2020-12-14) - SH01
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confirmation-statement-with-updates (2020-12-22) - CS01
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capital-allotment-shares (2020-03-23) - SH01
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change-person-director-company-with-change-date (2020-04-08) - CH01
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resolution (2020-04-20) - RESOLUTIONS
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capital-allotment-shares (2020-09-22) - SH01
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confirmation-statement-with-no-updates (2020-03-11) - CS01
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resolution (2020-01-31) - RESOLUTIONS
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confirmation-statement-with-updates (2018-03-09) - CS01
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resolution (2018-01-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-10-07) - AA
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confirmation-statement-with-updates (2017-03-24) - CS01
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accounts-with-accounts-type-group (2017-10-02) - AA
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capital-allotment-shares (2017-06-27) - SH01
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capital-allotment-shares (2017-03-21) - SH01
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resolution (2017-03-15) - RESOLUTIONS
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resolution (2016-03-11) - RESOLUTIONS
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auditors-resignation-company (2016-09-23) - AUD
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change-account-reference-date-company-previous-shortened (2015-12-18) - AA01
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resolution (2015-09-25) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2015-09-25) - AA01
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change-person-director-company-with-change-date (2015-09-25) - CH01
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keyboard_arrow_right 2014
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legacy (2014-10-01) - AGREEMENT2
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capital-return-purchase-own-shares (2014-07-02) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01
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legacy (2014-10-01) - PARENT_ACC
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resolution (2013-05-17) - RESOLUTIONS
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capital-allotment-shares (2013-08-14) - SH01
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capital-cancellation-shares (2013-06-04) - SH06
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capital-allotment-shares (2013-06-04) - SH01
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mortgage-charge-whole-release-with-charge-number (2013-05-09) - MR05
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appoint-person-director-company-with-name (2013-02-14) - AP01
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capital-allotment-shares (2012-01-24) - SH01
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termination-director-company-with-name (2012-01-30) - TM01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-05) - AA
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memorandum-articles (2011-07-19) - MEM/ARTS
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keyboard_arrow_right 2010
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capital-allotment-shares (2010-12-10) - SH01
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incorporation-company (2010-01-15) - NEWINC
