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CUSTODIAN 360 LIMITED

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

This company is commonly known as Custodian 360 Limited. The company was founded 7 years ago and was given the registration number 10648651. The firm's registered office is in TWYFORD. You can find them at Unit 3 The Pavilions, Ruscombe Business Park, Twyford, Berkshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CUSTODIAN 360 LIMITED
Company Number:10648651
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Unit 3 The Pavilions, Ruscombe Business Park, Twyford, Berkshire, United Kingdom, RG10 9NN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashridge Manor, Office 5, Forest Road, Wokingham, England, RG40 5RB

Director01 August 2018Active
Unit 3 The Pavilions, Ruscombe Business Park, Twyford, United Kingdom, RG10 9NN

Director02 March 2017Active

People with Significant Control

Mr Andrew David James
Notified on:01 August 2018
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:England
Address:Ashridge Manor, Office 5, Wokingham, England, RG40 5RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Helen Liza Hall
Notified on:02 March 2017
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:United Kingdom
Address:Unit 3 The Pavilions, Ruscombe Business Park, Twyford, United Kingdom, RG10 9NN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2023-12-28Accounts

Accounts with accounts type micro entity.

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2023-10-27Confirmation statement

Confirmation statement with updates.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-08-03Accounts

Accounts with accounts type total exemption full.

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2022-05-19Address

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

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2021-11-19Accounts

Accounts with accounts type total exemption full.

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2021-10-20Persons with significant control

Change to a person with significant control.

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2021-10-20Confirmation statement

Confirmation statement with updates.

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2021-10-20Persons with significant control

Cessation of a person with significant control.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type total exemption full.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-01-07Confirmation statement

Confirmation statement with updates.

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2019-01-04Capital

Capital allotment shares.

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2019-01-03Capital

Capital name of class of shares.

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2019-01-03Capital

Capital variation of rights attached to shares.

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2019-01-03Resolution

Resolution.

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2018-10-15Accounts

Accounts with accounts type dormant.

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2018-09-21Persons with significant control

Notification of a person with significant control.

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2018-09-21Persons with significant control

Change to a person with significant control.

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2018-09-21Officers

Termination director company with name termination date.

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2018-09-21Officers

Appoint person director company with name date.

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2018-03-02Confirmation statement

Confirmation statement with no updates.

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2017-03-02Incorporation

Incorporation company.

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