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IC 360 LIMITED

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

This company is commonly known as Ic 360 Limited. The company was founded 24 years ago and was given the registration number 03886491. The firm's registered office is in WARMINSTER. You can find them at 20a Broxburn Road, , Warminster, Wiltshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:IC 360 LIMITED
Company Number:03886491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 1999
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 62090 - Other information technology service activities
  • 63110 - Data processing, hosting and related activities
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:20a Broxburn Road, Warminster, Wiltshire, England, BA12 8EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20a, Broxburn Road, Warminster, England, BA12 8EX

Secretary24 March 2003Active
20a, Broxburn Road, Warminster, England, BA12 8EX

Director30 November 1999Active
49, Twin Oaks Close, Broadstone, United Kingdom, BH18 8JE

Director09 December 2003Active
1 Pennine Close, Walton, Cardiff, GL20 7PL

Secretary30 November 1999Active
Dunston Hills Farm, Regil, Winford, BS40 8BA

Director24 March 2003Active
31 March Close, Swindon, SN25 4XU

Director30 November 1999Active
1 Pennine Close, Walton, Cardiff, GL20 7PL

Director30 November 1999Active
Radnor, Manor Road, Wantage, OX12 8DW

Director30 November 1999Active

People with Significant Control

Mrs Annina Murphy
Notified on:30 November 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:49, Twin Oaks Close, Broadstone, England, BH18 8JE
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Oliver Charles Cannell
Notified on:30 November 2016
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:England
Address:20a, Broxburn Road, Warminster, England, BA12 8EX
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
2024-05-20Officers

Termination director company with name termination date.

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2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-08-05Accounts

Accounts with accounts type micro entity.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-05-22Accounts

Accounts with accounts type micro entity.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-08-30Accounts

Accounts with accounts type micro entity.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-06-05Accounts

Accounts with accounts type micro entity.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-12-03Persons with significant control

Cessation of a person with significant control.

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2019-04-03Accounts

Accounts with accounts type micro entity.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2017-12-12Confirmation statement

Confirmation statement with no updates.

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2017-02-20Address

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

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2017-02-09Accounts

Accounts with accounts type total exemption small.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-06-08Address

Move registers to sail company with new address.

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2016-03-17Accounts

Accounts with accounts type total exemption small.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Officers

Change person director company with change date.

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2015-12-14Officers

Change person secretary company with change date.

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2015-12-14Address

Change sail address company with old address new address.

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2015-05-13Accounts

Accounts with accounts type total exemption small.

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