UKBizDB.co.uk

360 ELITE MANAGEMENT LTD

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

This company is commonly known as 360 Elite Management Ltd. The company was founded 9 years ago and was given the registration number 09647286. The firm's registered office is in LONDON. You can find them at Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, . This company's SIC code is 77341 - Renting and leasing of passenger water transport equipment.

Company Information

Name:360 ELITE MANAGEMENT LTD
Company Number:09647286
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77341 - Renting and leasing of passenger water transport equipment

Office Address & Contact

Registered Address:Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England, SW1V 1EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, London Street, London, United Kingdom, W2 1HR

Corporate Secretary19 June 2015Active
32, Warwick Way, Top Floor, London, England, SW1V 1RY

Director19 June 2015Active

People with Significant Control

Mr Carl Jean Dominique Buchalet-Cirilli
Notified on:19 June 2017
Status:Active
Date of birth:February 1967
Nationality:French
Country of residence:England
Address:Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England, SW1V 1EJ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type dormant.

Download
2023-06-29Accounts

Accounts with accounts type dormant.

Download
2023-05-01Confirmation statement

Confirmation statement with no updates.

Download
2022-11-09Gazette

Gazette filings brought up to date.

Download
2022-11-08Accounts

Accounts with accounts type dormant.

Download
2022-08-30Gazette

Gazette notice compulsory.

Download
2022-05-04Confirmation statement

Confirmation statement with no updates.

Download
2021-06-25Accounts

Accounts with accounts type micro entity.

Download
2021-05-06Confirmation statement

Confirmation statement with no updates.

Download
2021-05-06Officers

Change person director company with change date.

Download
2020-04-28Confirmation statement

Confirmation statement with no updates.

Download
2020-03-31Accounts

Accounts with accounts type micro entity.

Download
2019-05-14Confirmation statement

Confirmation statement with no updates.

Download
2019-03-29Accounts

Accounts with accounts type total exemption full.

Download
2018-10-12Officers

Change person director company with change date.

Download
2018-07-04Confirmation statement

Confirmation statement with no updates.

Download
2018-04-13Accounts

Accounts with accounts type total exemption full.

Download
2017-06-30Confirmation statement

Confirmation statement with updates.

Download
2017-06-30Persons with significant control

Notification of a person with significant control.

Download
2017-05-18Address

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

Download
2017-03-15Accounts

Accounts with accounts type total exemption small.

Download
2016-05-19Annual return

Annual return company with made up date full list shareholders.

Download
2016-05-18Address

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

Download
2016-05-18Officers

Change person director company with change date.

Download
2016-05-18Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.