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360 VISUALISE LIMITED

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

This company is commonly known as 360 Visualise Limited. The company was founded 14 years ago and was given the registration number 07184115. The firm's registered office is in ILKLEY. You can find them at International Development Centre, Valley Drive, Ilkley, West Yorkshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:360 VISUALISE LIMITED
Company Number:07184115
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:International Development Centre, Valley Drive, Ilkley, West Yorkshire, LS29 8PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International Development Centre, Valley Drive, Ilkley, England, LS29 8PB

Director12 March 2010Active
International Development Centre, Valley Drive, Ilkley, England, LS29 8PB

Director20 October 2011Active
Highstone House, 165 High Street, Barnet, United Kingdom, EN5 5SU

Director10 March 2010Active
C/O Ppi Accountancy Limited, Horley Green House, Horley Green Road, Claremount, United Kingdom, HX3 6AS

Director12 March 2010Active

People with Significant Control

Mr Peter Eric Donnelly
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:International Development Centre, Valley Drive, Ilkley, England, LS29 8PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Ernest Teale
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:International Development Centre, Valley Drive, Ilkley, England, LS29 8PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with no updates.

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2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type total exemption full.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

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2019-03-21Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-09-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-12Confirmation statement

Confirmation statement with updates.

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2018-03-12Persons with significant control

Change to a person with significant control.

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2018-03-12Persons with significant control

Change to a person with significant control.

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2018-03-12Officers

Change person director company with change date.

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2017-10-06Accounts

Accounts with accounts type total exemption full.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2015-03-18Annual return

Annual return company with made up date full list shareholders.

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2015-02-20Accounts

Accounts with accounts type total exemption small.

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2015-01-12Address

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

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