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THREE SIXTY ONLINE LIMITED

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

This company is commonly known as Three Sixty Online Limited. The company was founded 5 years ago and was given the registration number 11991767. The firm's registered office is in CHESTER. You can find them at C/o Montacs Regus House, Herons Way, Chester Business Park, Chester, Cheshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:THREE SIXTY ONLINE LIMITED
Company Number:11991767
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:C/o Montacs Regus House, Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom, CH4 9QR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Montacs, International House, Kingsfield Court, Chester Business Park, Chester, England, CH4 9RF

Director13 May 2019Active
C/O Montacs, International House, Kingsfield Court, Chester Business Park, Chester, England, CH4 9RF

Director13 May 2019Active
C/O Montacs, International House, Kingsfield Court, Chester Business Park, Chester, England, CH4 9RF

Director13 May 2019Active
C/O Montacs, International House, Kingsfield Court, Chester Business Park, Chester, England, CH4 9RF

Director01 December 2023Active
C/O Montacs, International House, Kingsfield Court, Chester Business Park, Chester, England, CH4 9RF

Director13 May 2019Active

People with Significant Control

Mr Rod Ware
Notified on:01 December 2023
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:England
Address:C/O Montacs, International House, Kingsfield Court, Chester, England, CH4 9RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Tristan Bruce
Notified on:13 May 2019
Status:Active
Date of birth:October 1993
Nationality:British
Country of residence:England
Address:C/O Montacs, International House, Kingsfield Court, Chester, England, CH4 9RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Gareth Campbell
Notified on:13 May 2019
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:England
Address:C/O Montacs, International House, Kingsfield Court, Chester, England, CH4 9RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles Allan Campbell
Notified on:13 May 2019
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:C/O Montacs, International House, Kingsfield Court, Chester, England, CH4 9RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Luke Pollard
Notified on:13 May 2019
Status:Active
Date of birth:October 1988
Nationality:British
Country of residence:England
Address:C/O Montacs, International House, Kingsfield Court, Chester, England, CH4 9RF
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2023-12-01Persons with significant control

Notification of a person with significant control.

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2023-12-01Persons with significant control

Cessation of a person with significant control.

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2023-12-01Officers

Appoint person director company with name date.

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2023-12-01Officers

Termination director company with name termination date.

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2023-07-06Accounts

Accounts with accounts type total exemption full.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2021-11-03Address

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

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2021-08-02Resolution

Resolution.

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2021-08-02Incorporation

Memorandum articles.

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2021-08-02Confirmation statement

Confirmation statement with updates.

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2021-08-02Capital

Capital allotment shares.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2021-07-30Accounts

Change account reference date company previous shortened.

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2021-05-13Accounts

Accounts with accounts type total exemption full.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-05-16Persons with significant control

Notification of a person with significant control.

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2019-05-16Officers

Appoint person director company with name date.

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2019-05-13Incorporation

Incorporation company.

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