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3SIXTY FINANCIAL LIMITED

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

This company is commonly known as 3sixty Financial Limited. The company was founded 25 years ago and was given the registration number 03628395. The firm's registered office is in LONDON. You can find them at 360 House, 7 Cambridge Court, London, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:3SIXTY FINANCIAL LIMITED
Company Number:03628395
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 1998
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:360 House, 7 Cambridge Court, London, W6 7NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Nettlefold Place, Sunbury-On-Thames, England, TW16 6BD

Director23 January 2019Active
360, House, 7 Cambridge Court, London, W6 7NJ

Director08 September 1998Active
25 Pemberton Gardens, Archway, London, N19 5RR

Secretary03 January 2007Active
1 Lower Park Road, Manchester, M14 5RS

Secretary04 September 2002Active
501 Chorlton Mill, Cambridge Street, Manchester, M1 5BZ

Secretary29 September 2000Active
Flat 8 54 Hogarth Road, London, SW5 0PX

Secretary08 September 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary08 September 1998Active
501 Chorlton Mill, Cambridge Street, Manchester, M1 5BZ

Director29 September 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director08 September 1998Active

People with Significant Control

Regent Financial Ltd
Notified on:23 January 2019
Status:Active
Country of residence:England
Address:14, Nettlefold Place, Sunbury-On-Thames, England, TW16 6BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Brian Martin Keegan
Notified on:01 May 2016
Status:Active
Date of birth:February 1967
Nationality:Irish
Address:360, House, London, W6 7NJ
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Confirmation statement

Confirmation statement with updates.

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2023-08-10Accounts

Accounts with accounts type total exemption full.

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2022-11-15Accounts

Accounts with accounts type total exemption full.

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2022-09-13Confirmation statement

Confirmation statement with updates.

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2022-06-23Address

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

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-09-10Confirmation statement

Confirmation statement with updates.

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2021-02-04Accounts

Accounts with accounts type total exemption full.

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2020-10-07Confirmation statement

Confirmation statement with updates.

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2020-03-09Accounts

Accounts with accounts type total exemption full.

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2019-10-17Confirmation statement

Confirmation statement with updates.

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2019-02-13Accounts

Accounts with accounts type total exemption full.

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2019-02-13Officers

Appoint person director company with name date.

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2019-02-13Persons with significant control

Notification of a person with significant control.

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2019-02-13Officers

Termination secretary company with name termination date.

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2019-02-12Capital

Capital alter shares subdivision.

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2019-02-11Resolution

Resolution.

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2019-02-11Capital

Capital name of class of shares.

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2019-02-11Capital

Capital variation of rights attached to shares.

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2019-02-08Persons with significant control

Cessation of a person with significant control.

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2018-10-09Resolution

Resolution.

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2018-09-14Confirmation statement

Confirmation statement with updates.

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2018-07-10Resolution

Resolution.

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2018-07-10Resolution

Resolution.

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2018-07-10Capital

Capital return purchase own shares.

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