360 NETWORKS LIMITED

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

This company is commonly known as 360 Networks Limited. The company was founded 4 years ago and was given the registration number 12527897. The firm's registered office is in BEDFORD. You can find them at Bedford Heights C/o Bedford Accountants Ltd, Brickhill Drive, Bedford, . This company's SIC code is 61100 - Wired telecommunications activities.

Company Information

Name	:	360 NETWORKS LIMITED
Company Number	:	12527897
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 March 2020
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	61100 - Wired telecommunications activities

Office Address & Contact

Registered Address	:	Bedford Heights C/o Bedford Accountants Ltd, Brickhill Drive, Bedford, England, MK41 7PH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Hills Accountants, 14 St. Marys Street, Whittlesey, Peterborough, England, PE7 1BG	Director	01 June 2021	Active
Hills Accountants, 14 St. Marys Street, Whittlesey, Peterborough, England, PE7 1BG	Director	20 March 2020	Active
Hills Accountants, 14 St. Marys Street, Whittlesey, Peterborough, England, PE7 1BG	Director	16 June 2023	Active
Ashton House, Skeldyke Road, Kirton, Boston, England, PE20 1LU	Secretary	20 March 2020	Active
Unit 4, 58 The Causeway, Thorney, Peterborough, England, PE6 0QH	Director	20 May 2021	Active
Hills Accountants, 14 St. Marys Street, Whittlesey, Peterborough, England, PE7 1BG	Director	20 March 2020	Active
Unit 8, Fenlake Business Park, Fengate, Peterborough, England, PE1 5BQ	Director	20 March 2020	Active

People with Significant Control

Mr Alec Dalton
Notified on	:	19 July 2023
Status	:	Active
Date of birth	:	September 1981
Nationality	:	British
Country of residence	:	England
Address	:	Hills Accountants, 14 St. Marys Street, Peterborough, England, PE7 1BG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Patrick Mackin
Notified on	:	16 June 2023
Status	:	Active
Date of birth	:	July 1981
Nationality	:	British
Country of residence	:	England
Address	:	Hills Accountants, 14 St. Marys Street, Peterborough, England, PE7 1BG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Miss Marie Cosgrove
Notified on	:	01 March 2022
Status	:	Active
Date of birth	:	April 1981
Nationality	:	British
Country of residence	:	England
Address	:	Unit 4, The Causeway, Peterborough, England, PE6 0QH
Nature of control	:	Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Ms Sandra Cosgrove
Notified on	:	01 August 2021
Status	:	Active
Date of birth	:	December 1948
Nationality	:	British
Country of residence	:	England
Address	:	Unit 4, 58 The Causeway, Peterborough, England, PE6 0QH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm

Miss Rebecca Stacey Bonnaud
Notified on	:	01 June 2021
Status	:	Active
Date of birth	:	August 1980
Nationality	:	British
Country of residence	:	England
Address	:	Hills Accountants, 14 St. Marys Street, Peterborough, England, PE7 1BG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Miss Marie Cosgrove
Notified on	:	20 May 2021
Status	:	Active
Date of birth	:	April 1981
Nationality	:	British
Country of residence	:	England
Address	:	Unit 4, 58 The Causeway, Peterborough, England, PE6 0QH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Lloyd Howard
Notified on	:	20 March 2020
Status	:	Active
Date of birth	:	December 1988
Nationality	:	British
Country of residence	:	England
Address	:	Unit 8, Fenlake Business Park, Peterborough, England, PE1 5BQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Alec Dalton
Notified on	:	20 March 2020
Status	:	Active
Date of birth	:	September 1981
Nationality	:	British
Country of residence	:	England
Address	:	Unit 8, Fenlake Business Park, Peterborough, England, PE1 5BQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Patrick Mackin
Notified on	:	20 March 2020
Status	:	Active
Date of birth	:	July 1981
Nationality	:	British
Country of residence	:	England
Address	:	Unit 8, Fenlake Business Park, Peterborough, England, PE1 5BQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-04-20	Officers	Termination director company with name termination date.	Download
2024-04-10	Accounts	Accounts with accounts type total exemption full.	Download
2024-04-02	Confirmation statement	Confirmation statement with updates.	Download
2024-04-02	Persons with significant control	Cessation of a person with significant control.	Download
2024-01-18	Persons with significant control	Notification of a person with significant control.	Download
2024-01-18	Officers	Change person director company with change date.	Download
2023-07-18	Persons with significant control	Notification of a person with significant control.	Download
2023-07-18	Confirmation statement	Confirmation statement with updates.	Download
2023-07-18	Officers	Appoint person director company with name date.	Download
2023-06-15	Confirmation statement	Confirmation statement with updates.	Download
2023-05-16	Persons with significant control	Cessation of a person with significant control.	Download
2023-05-16	Persons with significant control	Cessation of a person with significant control.	Download
2023-05-16	Persons with significant control	Cessation of a person with significant control.	Download
2023-05-09	Confirmation statement	Confirmation statement with no updates.	Download
2023-05-08	Officers	Termination director company with name termination date.	Download
2023-05-08	Officers	Termination director company with name termination date.	Download
2023-05-08	Address	Change registered office address company with date old address new address.	Download
2022-06-17	Accounts	Accounts with accounts type total exemption full.	Download
2022-03-17	Confirmation statement	Confirmation statement with updates.	Download
2022-03-16	Persons with significant control	Notification of a person with significant control.	Download
2022-03-16	Persons with significant control	Cessation of a person with significant control.	Download
2021-11-17	Confirmation statement	Confirmation statement with updates.	Download
2021-11-17	Capital	Capital allotment shares.	Download
2021-10-26	Accounts	Accounts with accounts type micro entity.	Download
2021-08-16	Confirmation statement	Confirmation statement with updates.	Download