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THREE SIXTY MORTGAGES LIMITED

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

This company is commonly known as Three Sixty Mortgages Limited. The company was founded 5 years ago and was given the registration number 11388728. The firm's registered office is in PLYMOUTH. You can find them at Floor 1 (west), Studio 5-11, 5 Millbay Road, Plymouth, . This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:THREE SIXTY MORTGAGES LIMITED
Company Number:11388728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64922 - Activities of mortgage finance companies

Office Address & Contact

Registered Address:Floor 1 (west), Studio 5-11, 5 Millbay Road, Plymouth, England, PL1 3LF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Floor 1 (West), Studio 5-11, 5 Millbay Road, Plymouth, England, PL1 3LF

Director30 May 2018Active
Floor 1 (West), Studio 5-11, 5 Millbay Road, Plymouth, United Kingdom, PL1 3LF

Director30 May 2018Active

People with Significant Control

Big Idea Ventures Limited
Notified on:04 March 2022
Status:Active
Country of residence:England
Address:22, Yeomans Way, Plymouth, England, PL7 1JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Big Idea Property Ltd
Notified on:30 May 2018
Status:Active
Country of residence:England
Address:22 Yeomans Way, Plymouth, England, PL7 1JH
Nature of control:
  • Significant influence or control
Mr Thomas Frederick Boulden
Notified on:30 May 2018
Status:Active
Date of birth:August 1988
Nationality:English
Country of residence:United Kingdom
Address:Floor 1 (West), Studio 5-11, 5 Millbay Road, Plymouth, United Kingdom, PL1 3LF
Nature of control:
  • Significant influence or control
Mr David Anthony Aggiss
Notified on:30 May 2018
Status:Active
Date of birth:August 1980
Nationality:English
Country of residence:England
Address:Floor 1 (West), Studio 5-11, 5 Millbay Road, Plymouth, England, PL1 3LF
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Accounts

Accounts with accounts type total exemption full.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-02-14Accounts

Accounts with accounts type total exemption full.

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2022-08-17Confirmation statement

Second filing of confirmation statement with made up date.

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2022-08-17Confirmation statement

Second filing of confirmation statement with made up date.

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2022-08-15Confirmation statement

Second filing of confirmation statement with made up date.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2022-03-04Persons with significant control

Notification of a person with significant control.

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2022-03-04Persons with significant control

Cessation of a person with significant control.

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2022-02-25Accounts

Accounts with accounts type total exemption full.

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2022-02-02Persons with significant control

Cessation of a person with significant control.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-04-29Officers

Termination director company with name termination date.

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2020-10-26Accounts

Accounts with accounts type total exemption full.

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2020-06-24Incorporation

Memorandum articles.

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2020-06-24Resolution

Resolution.

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2020-06-24Capital

Capital name of class of shares.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-07-30Resolution

Resolution.

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2019-07-30Capital

Capital name of class of shares.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2018-05-30Incorporation

Incorporation company.

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