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360INTELLIMATION LTD

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

This company is commonly known as 360intellimation Ltd. The company was founded 14 years ago and was given the registration number 07142145. The firm's registered office is in WHYTELEAFE. You can find them at Bourne House, 475 Godstone Road, Whyteleafe, Surrey. This company's SIC code is 80300 - Investigation activities.

Company Information

Name:360INTELLIMATION LTD
Company Number:07142145
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80300 - Investigation activities

Office Address & Contact

Registered Address:Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bourne House, 475 Godstone Road, Whyteleafe, England, CR3 0BL

Secretary19 December 2012Active
Bourne House, 475 Godstone Road, Whyteleafe, England, CR3 0BL

Director19 December 2012Active
Bourne House, 475 Godstone Road, Whyteleafe, England, CR3 0BL

Director01 February 2010Active
Bourne House, 475 Godstone Road, Whyteleafe, England, CR3 0BL

Secretary01 February 2010Active
Bourne House, 475 Godstone Road, Whyteleafe, England, CR3 0BL

Director01 February 2010Active
Bourne House, 475 Godstone Road, Whyteleafe, England, CR3 0BL

Director01 February 2010Active
Bourne House, 475 Godstone Road, Whyteleafe, England, CR3 0BL

Director01 February 2013Active

People with Significant Control

360globalnet Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bourne House, 475 Godstone Road, Whyteleafe, England, CR3 0BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with no updates.

Download
2024-01-25Officers

Termination director company with name termination date.

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2023-12-14Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-12-14Accounts

Legacy.

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2023-12-14Other

Legacy.

Download
2023-12-14Other

Legacy.

Download
2023-03-02Confirmation statement

Confirmation statement with no updates.

Download
2022-10-04Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-10-04Accounts

Legacy.

Download
2022-10-04Other

Legacy.

Download
2022-10-04Other

Legacy.

Download
2022-02-23Confirmation statement

Confirmation statement with no updates.

Download
2021-10-12Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-10-12Accounts

Legacy.

Download
2021-10-12Other

Legacy.

Download
2021-10-12Other

Legacy.

Download
2021-04-13Officers

Change person director company with change date.

Download
2021-02-08Confirmation statement

Confirmation statement with no updates.

Download
2020-11-13Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-11-13Accounts

Legacy.

Download
2020-11-13Other

Legacy.

Download
2020-11-13Other

Legacy.

Download
2020-04-08Officers

Change person director company with change date.

Download
2020-02-04Confirmation statement

Confirmation statement with no updates.

Download
2020-01-08Officers

Change person director company with change date.

Download

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