This company is commonly known as 360 Risk Limited. The company was founded 5 years ago and was given the registration number 11509569. The firm's registered office is in LONDON. You can find them at Unit 17, 58 Marsh Wall, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | 360 RISK LIMITED |
|---|---|---|
| Company Number | : | 11509569 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 August 2018 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 17, 58 Marsh Wall, London, England, E14 9TP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6, Portland Business Centre, Manor House Lane, Datchet, United Kingdom, SL3 9EG | Director | 09 August 2018 | Active |
| Unit 17, 58 Marsh Wall, London, England, E14 9TP | Director | 09 August 2018 | Active |
| Mr Umer Suleman | ||
| Notified on | : | 09 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 17, 58 Marsh Wall, London, England, E14 9TP |
| Nature of control | : |
|
| Mrs Maaria Farooqi | ||
| Notified on | : | 09 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1983 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 6, Portland Business Centre, Datchet, United Kingdom, SL3 9EG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-08 | Officers | Termination director company with name termination date. | Download |
| 2021-07-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-03 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-13 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-15 | Officers | Change person director company with change date. | Download |
| 2019-08-15 | Officers | Change person director company with change date. | Download |
| 2019-08-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-15 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-09 | Incorporation | Incorporation company. | Download |
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