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360 LOGIC LIMITED

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

This company is commonly known as 360 Logic Limited. The company was founded 17 years ago and was given the registration number 06239714. The firm's registered office is in CAMBERLEY. You can find them at Office 2 6a Stanhope Gate, , Camberley, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:360 LOGIC LIMITED
Company Number:06239714
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2007
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Office 2 6a Stanhope Gate, Camberley, Surrey, England, GU15 3DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 The Manor House, Portesbery Hill Drive, Camberley, England, GU15 3TP

Director08 May 2007Active
Calle Belgica 31, San Miguel De Salinas 03193, Alicante, Spain,

Secretary08 May 2007Active
50, Chatsworth Heights, Camberley, GU15 1NH

Director22 May 2007Active

People with Significant Control

Mrs Anna Hughes
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:Spain
Address:Calle Belgica 31, San Miguel De Salinas 03193, Alicante, Spain,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Simon Gary Hughes
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:Office 5 - 6b Stanhope Gate, Stanhope Gate, Camberley, England, GU15 3DW
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
2024-02-29Accounts

Accounts with accounts type micro entity.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-11-22Persons with significant control

Change to a person with significant control.

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2022-11-22Officers

Change person director company with change date.

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2022-11-22Address

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

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2022-10-06Officers

Termination secretary company with name termination date.

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2022-05-09Confirmation statement

Confirmation statement with updates.

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2022-03-15Persons with significant control

Change to a person with significant control.

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2022-03-15Persons with significant control

Cessation of a person with significant control.

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2022-02-15Accounts

Accounts with accounts type total exemption full.

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2021-05-18Persons with significant control

Change to a person with significant control.

Download
2021-05-18Officers

Change person secretary company with change date.

Download
2021-05-18Officers

Change person director company with change date.

Download
2021-05-18Persons with significant control

Change to a person with significant control.

Download
2021-05-10Confirmation statement

Confirmation statement with no updates.

Download
2021-03-08Accounts

Accounts with accounts type total exemption full.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

Download
2020-02-25Accounts

Accounts with accounts type total exemption full.

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2019-05-09Confirmation statement

Confirmation statement with updates.

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2019-03-21Officers

Termination director company with name termination date.

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2019-01-23Address

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

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2019-01-10Resolution

Resolution.

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2019-01-10Change of name

Change of name notice.

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2018-12-03Accounts

Accounts with accounts type total exemption full.

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