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360 FORENSIC LIMITED

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

This company is commonly known as 360 Forensic Limited. The company was founded 8 years ago and was given the registration number 09754624. The firm's registered office is in BURY. You can find them at Suite 320 Warth Business Park, Warth Industrial Estate, Bury, Lancashire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:360 FORENSIC LIMITED
Company Number:09754624
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Suite 320 Warth Business Park, Warth Industrial Estate, Bury, Lancashire, England, BL9 9TB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 320, Warth Business Park, Warth Industrial Estate, Bury, England, BL9 9TB

Director28 August 2015Active
Suite 320, Warth Business Park, Warth Industrial Estate, Bury, England, BL9 9TB

Director01 January 2020Active

People with Significant Control

Mrs Henna Riaz
Notified on:28 August 2016
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:England
Address:3, Archway, Manchester, England, M15 5QJ
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-24Confirmation statement

Confirmation statement with no updates.

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2023-05-27Accounts

Accounts with accounts type total exemption full.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-08-14Confirmation statement

Confirmation statement with no updates.

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2022-01-17Address

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

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2021-09-13Accounts

Accounts with accounts type total exemption full.

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2021-07-05Officers

Termination director company with name termination date.

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2021-07-05Confirmation statement

Confirmation statement with updates.

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2021-04-19Confirmation statement

Confirmation statement with updates.

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2021-04-19Officers

Appoint person director company with name date.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type micro entity.

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2020-04-02Accounts

Change account reference date company previous extended.

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2020-03-19Accounts

Change account reference date company current extended.

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2020-02-03Resolution

Resolution.

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2019-12-30Confirmation statement

Confirmation statement with no updates.

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2019-05-27Accounts

Accounts with accounts type micro entity.

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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2018-05-23Accounts

Accounts with accounts type micro entity.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type total exemption small.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2015-08-28Incorporation

Incorporation company.

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