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2SIXTY TECHNOLOGIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 2sixty Technologies Limited. The company was founded 11 years ago and was given the registration number 08313280. The firm's registered office is in LONDON. You can find them at Sea Containers, 18 Upper Ground, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:2SIXTY TECHNOLOGIES LIMITED
Company Number:08313280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sea Containers House, 18 Upper Ground, London, England, SE1 9GL

Corporate Secretary29 February 2016Active
Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL

Director31 August 2022Active
Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL

Director08 February 2022Active
One, Fleet Place, London, EC4M 7WS

Corporate Secretary29 November 2012Active
Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL

Director24 March 2017Active
Uk House, 180 Oxford Street, London, England, W1D 1NN

Director27 March 2013Active
Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL

Director20 October 2017Active
27, Farm Street, London, W1J 5RJ

Director01 May 2015Active
Uk House, 180 Oxford Street, London, England, W1D 1NN

Director27 March 2013Active
Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL

Director08 February 2022Active
Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL

Director21 April 2020Active
One, Fleet Place, London, EC4M 7WS

Director29 November 2012Active
Uk House, 180 Oxford Street, London, England, W1D 1NN

Director14 December 2012Active
Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL

Director08 February 2022Active
Uk House, 180 Oxford Street, London, England, W1D 1NN

Director14 December 2012Active
27, Farm Street, London, W1J 5RJ

Director05 November 2015Active
36 Floor, Pccw Tower, Taikoo Place Quarry Bay, Hong Kong,

Director05 November 2015Active
Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL

Director12 May 2020Active
Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL

Director20 October 2017Active
Academy House, 36 Poland Street, London, United Kingdom, W1F 7LU

Director25 February 2013Active
27, Farm Street, London, W1J 5RJ

Director27 March 2013Active
27, Farm Street, London, W1J 5RJ

Director05 November 2015Active
One, Fleet Place, London, EC4M 7WS

Corporate Director29 November 2012Active

People with Significant Control

Wpp Samson Limited
Notified on:17 February 2023
Status:Active
Country of residence:England
Address:Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Essence Global Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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