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360 Talent London Limited, WA5 8WD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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360 TALENT LONDON LIMITED

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

This company is commonly known as 360 Talent London Limited. The company was founded 5 years ago and was given the registration number 11721237. The firm's registered office is in WARRINGTON. You can find them at 4 Webster Court Carina Park, Westbrook, Warrington, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:360 TALENT LONDON LIMITED
Company Number:11721237
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:4 Webster Court Carina Park, Westbrook, Warrington, WA5 8WD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Liberty House, 222 Regent Street, London, England, W1B 5TR

Director11 December 2018Active
Liberty House, 222 Regent Street, London, England, W1B 5TR

Director14 October 2022Active
Liberty House, 222 Regent Street, London, England, W1B 5TR

Director11 December 2018Active
3, Fry's Walk, Shepton Mallet, United Kingdom, BA4 5WT

Secretary11 December 2018Active
103 Mere Grange, Leaside 360 Resourcing Solutions Ltd, St. Helens, England, WA9 5GG

Corporate Secretary11 December 2018Active
4 Webster Court, Carina Park, Westbrook, Warrington, WA5 8WD

Director11 December 2018Active
4, Webster Court, Carina Park, Westbrook, Warrington, United Kingdom, WA5 8WD

Corporate Director11 December 2018Active

People with Significant Control

All About The Trees Limited
Notified on:14 October 2022
Status:Active
Country of residence:United Kingdom
Address:4 Webster Court, Carina Park, Warrington, United Kingdom, WA5 8WD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Brabco 1601 Limited
Notified on:21 September 2022
Status:Active
Country of residence:United Kingdom
Address:4 Webster Court, Carina Park, Warrington, United Kingdom, WA5 8WD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Brabco 1601 Limited
Notified on:21 September 2022
Status:Active
Country of residence:United Kingdom
Address:4 Webster Court, Carina Park, Warrington, United Kingdom, WA5 8WD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Talos360 Limited
Notified on:11 December 2018
Status:Active
Country of residence:England
Address:4 Webster Court, Carina Park, Warrington, England, WA5 8WD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-03-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-03-05Mortgage

Mortgage satisfy charge full.

Download
2024-01-23Confirmation statement

Confirmation statement with updates.

Download
2023-08-15Officers

Termination secretary company with name termination date.

Download
2023-03-16Accounts

Accounts with accounts type total exemption full.

Download
2023-03-07Capital

Capital alter shares subdivision.

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2023-03-07Resolution

Resolution.

Download
2023-03-07Incorporation

Memorandum articles.

Download
2023-03-07Capital

Capital name of class of shares.

Download
2023-01-13Officers

Change person director company with change date.

Download
2022-12-29Persons with significant control

Change to a person with significant control.

Download
2022-12-29Persons with significant control

Cessation of a person with significant control.

Download
2022-12-29Persons with significant control

Notification of a person with significant control.

Download
2022-12-20Confirmation statement

Confirmation statement with updates.

Download
2022-11-08Officers

Appoint person director company with name date.

Download
2022-11-07Persons with significant control

Notification of a person with significant control.

Download
2022-11-07Persons with significant control

Cessation of a person with significant control.

Download
2022-11-07Persons with significant control

Notification of a person with significant control.

Download
2022-11-07Persons with significant control

Cessation of a person with significant control.

Download
2022-11-07Officers

Termination director company with name termination date.

Download
2022-09-28Officers

Change person director company with change date.

Download
2022-09-28Address

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

Download
2022-07-26Accounts

Accounts with accounts type total exemption full.

Download
2022-05-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-01-07Confirmation statement

Confirmation statement with updates.

Download

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