360 FINANCIAL SERVICES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 360 Financial Services Ltd. The company was founded 8 years ago and was given the registration number 10356979. The firm's registered office is in BILLERICAY. You can find them at 1st Floor Audit House, 151 High Street, Billericay, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | 360 FINANCIAL SERVICES LTD |
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| Company Number | : | 10356979 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 September 2016 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 1st Floor Audit House, 151 High Street, Billericay, Essex, England, CM12 9AB |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 4a Mayflower House, 128 High Street, Billericay, England, CM12 9XE | Director | 02 September 2016 | Active |
| 4a Mayflower House, 128 High Street, Billericay, England, CM12 9XE | Director | 05 April 2018 | Active |
| 1st Floor Audit House, 151 High Street, Billericay, England, CM12 9AB | Director | 02 September 2016 | Active |
People with Significant Control
| Mr Matthew Cornall |
| Notified on | : | 05 April 2018 |
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| Status | : | Active |
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| Date of birth | : | June 1981 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 4a Mayflower House, 128 High Street, Billericay, England, CM12 9XE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Mohammed Asad Khan |
| Notified on | : | 02 September 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1987 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Jamie Alexander John Buffin |
| Notified on | : | 02 September 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1982 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 4a Mayflower House, 128 High Street, Billericay, England, CM12 9XE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)