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V360 LIMITED

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

This company is commonly known as V360 Limited. The company was founded 21 years ago and was given the registration number 04727736. The firm's registered office is in CHORLEY. You can find them at 41 St. Thomas's Road, , Chorley, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:V360 LIMITED
Company Number:04727736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2003
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:41 St. Thomas's Road, Chorley, England, PR7 1JE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, St. Thomas's Road, Chorley, England, PR7 1JE

Secretary08 May 2003Active
41, St. Thomas's Road, Chorley, England, PR7 1JE

Director01 December 2004Active
41, St. Thomas's Road, Chorley, England, PR7 1JE

Director08 May 2003Active
4 Johns Wood Close, Chorley, PR7 2FB

Secretary09 April 2003Active
Manchester Science Park, 60 Greenheys Centre, Pencroft Way, Manchester, M15 6JJ

Director09 April 2003Active
4 Johns Wood Close, Chorley, PR7 2FB

Director09 April 2003Active
17 1761 Building, City Walls Road, Chester, CH1 2NY

Director30 September 2003Active
11 Bath Mill Square, Lancaster, LA1 3QG

Director20 July 2004Active
11, Bath Mill Square, Lancaster, LA1 3QG

Director01 April 2004Active

People with Significant Control

Miss Amanda Lindsay
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:41, St. Thomas's Road, Chorley, England, PR7 1JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Martin Fernandes
Notified on:06 April 2016
Status:Active
Date of birth:November 1951
Nationality:British
Country of residence:England
Address:41, St. Thomas's Road, Chorley, England, PR7 1JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-03-22Confirmation statement

Confirmation statement with no updates.

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2024-02-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2022-10-26Accounts

Accounts with accounts type total exemption full.

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2022-07-13Accounts

Accounts with accounts type total exemption full.

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2022-03-22Confirmation statement

Confirmation statement with updates.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-04-16Accounts

Accounts with accounts type total exemption full.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2020-03-20Accounts

Accounts with accounts type total exemption full.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2019-01-02Accounts

Accounts with accounts type total exemption full.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type total exemption full.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2017-05-25Officers

Change person director company with change date.

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2017-05-25Officers

Change person director company with change date.

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2017-05-23Officers

Change person director company with change date.

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2017-05-23Officers

Change person director company with change date.

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2017-05-23Address

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

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2017-05-23Officers

Change person secretary company with change date.

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2016-12-05Accounts

Accounts with accounts type total exemption small.

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2016-04-26Annual return

Annual return company with made up date.

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2016-03-01Accounts

Accounts with accounts type total exemption small.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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