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360 VISUALS LIMITED

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

This company is commonly known as 360 Visuals Limited. The company was founded 17 years ago and was given the registration number 05970088. The firm's registered office is in LICHFIELD. You can find them at Britannia House Britannia Way, Britannia Enterprise Park, Lichfield, Staffordshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:360 VISUALS LIMITED
Company Number:05970088
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2006
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Britannia House Britannia Way, Britannia Enterprise Park, Lichfield, Staffordshire, WS14 9UY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St John's Court, Wiltell Road, Lichfield, England, WS14 9DS

Secretary17 October 2006Active
St John's Court, Wiltell Road, Lichfield, England, WS14 9DS

Director17 October 2006Active
St John's Court, Wiltell Road, Lichfield, England, WS14 9DS

Director17 October 2006Active

People with Significant Control

Mr Robin James Hathaway
Notified on:06 April 2016
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:England
Address:St John's Court, Wiltell Road, Lichfield, England, WS14 9DS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Ian Kirkland
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:St John's Court, Wiltell Road, Lichfield, England, WS14 9DS
Nature of control:
  • Ownership of shares 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 (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

DateCategoryDescription
2023-10-17Confirmation statement

Confirmation statement with updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2022-10-20Confirmation statement

Confirmation statement with updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2021-10-18Confirmation statement

Confirmation statement with updates.

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2021-10-18Officers

Change person director company with change date.

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2021-10-18Persons with significant control

Change to a person with significant control.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2021-01-29Address

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

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2020-12-09Confirmation statement

Confirmation statement with updates.

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2020-10-23Officers

Change person director company with change date.

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2020-10-23Persons with significant control

Change to a person with significant control.

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2020-05-27Accounts

Accounts with accounts type total exemption full.

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2019-10-17Confirmation statement

Confirmation statement with updates.

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2019-07-26Accounts

Accounts with accounts type total exemption full.

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2018-11-06Confirmation statement

Confirmation statement with updates.

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2018-10-06Resolution

Resolution.

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2018-07-18Accounts

Accounts with accounts type total exemption full.

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2018-07-10Capital

Capital variation of rights attached to shares.

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2018-07-10Capital

Capital name of class of shares.

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2018-07-09Capital

Capital variation of rights attached to shares.

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2018-07-09Capital

Capital name of class of shares.

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2018-07-09Change of constitution

Statement of companys objects.

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2018-07-09Change of constitution

Statement of companys objects.

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2017-12-11Persons with significant control

Change to a person with significant control.

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