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DU360 LIMITED

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

This company is commonly known as Du360 Limited. The company was founded 16 years ago and was given the registration number 06362015. The firm's registered office is in WATERLOOVILLE. You can find them at 24 Picton House Hussar Court, Westside View, Waterlooville, Hampshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:DU360 LIMITED
Company Number:06362015
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2007
End of financial year:29 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:24 Picton House Hussar Court, Westside View, Waterlooville, Hampshire, PO7 7SQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Levylsdene, Guildford, United Kingdom, GU1 2RS

Secretary05 September 2007Active
24 Picton House, Hussar Court, Westside View, Waterlooville, England, PO7 7SQ

Director08 September 2008Active
1, Levylsdene, Guildford, United Kingdom, GU1 2RS

Director05 September 2007Active

People with Significant Control

Mr Kevin Drew
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:24 Picton House, Hussar Court, Westside View, Waterlooville, England, PO7 7SQ
Nature of control:
  • Right to appoint and remove directors
Mr Patrick James Lawton
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:1, Levylsdene, Guildford, England, GU1 2RS
Nature of control:
  • Right to appoint and remove directors
Epiphyte 360 Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:24 Picton House, Hussar Court, Westside View, Waterlooville, England, PO7 7SQ
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 (6 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
2023-09-08Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-09-06Persons with significant control

Cessation of a person with significant control.

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2021-09-06Persons with significant control

Cessation of a person with significant control.

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2021-09-06Persons with significant control

Change to a person with significant control.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-08-03Accounts

Accounts with accounts type total exemption full.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type total exemption full.

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2017-09-25Accounts

Accounts with accounts type total exemption small.

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2017-09-07Confirmation statement

Confirmation statement with updates.

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2017-09-07Officers

Change person director company with change date.

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2017-09-07Persons with significant control

Change to a person with significant control.

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2017-06-30Accounts

Change account reference date company previous shortened.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2014-09-19Annual return

Annual return company with made up date full list shareholders.

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