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360 Create Ltd, W1J 5FJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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360 CREATE LTD

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

This company is commonly known as 360 Create Ltd. The company was founded 13 years ago and was given the registration number 07478838. The firm's registered office is in LONDON. You can find them at Berkeley Square 45 Berkeley Square, 4th Floor, London, London. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:360 CREATE LTD
Company Number:07478838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Berkeley Square 45 Berkeley Square, 4th Floor, London, London, England, W1J 5FJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124 City Road,, 360 Create Ltd.,, 124 City Road,, London,, United Kingdom, EC1V 2NX

Secretary29 December 2010Active
43, 4th Floor, London, United Kingdom, W1F 5FJ

Director29 December 2010Active
124 City Road, 360 Create Ltd.,, 124 City Road, London, United Kingdom, EC1V 2NX

Director29 December 2010Active

People with Significant Control

Mr Adrian Paul Boxall
Notified on:06 July 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:England
Address:124 City Road,, 360 Create Limited,, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-02Officers

Change person director company with change date.

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2024-02-06Confirmation statement

Confirmation statement with no updates.

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2023-09-05Accounts

Accounts with accounts type total exemption full.

Download
2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2022-07-06Address

Change registered office address company with date old address new address.

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2022-07-05Officers

Change person director company with change date.

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2022-07-05Officers

Change person secretary company with change date.

Download
2022-02-02Confirmation statement

Confirmation statement with no updates.

Download
2022-02-02Officers

Change person director company with change date.

Download
2022-02-02Officers

Change person director company with change date.

Download
2022-02-02Officers

Change person director company with change date.

Download
2022-02-02Officers

Change person secretary company with change date.

Download
2021-09-28Accounts

Accounts with accounts type total exemption full.

Download
2021-05-22Confirmation statement

Confirmation statement with no updates.

Download
2021-05-22Address

Change registered office address company with date old address new address.

Download
2020-12-21Accounts

Accounts with accounts type total exemption full.

Download
2020-01-04Confirmation statement

Confirmation statement with no updates.

Download
2020-01-04Address

Change registered office address company with date old address new address.

Download
2020-01-04Address

Change registered office address company with date old address new address.

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2019-09-23Accounts

Accounts with accounts type total exemption full.

Download
2019-04-17Officers

Change person director company with change date.

Download
2019-04-17Officers

Change person secretary company with change date.

Download
2019-01-04Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type total exemption full.

Download

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