360 DOT NET LIMITED - ST. ALBANS


Company Profile Company Filings

Overview

360 DOT NET LIMITED is a Private Limited Company from ST. ALBANS and has the status: Active.
360 DOT NET LIMITED was incorporated 21 years ago on 08/01/2003 and has the registered number: 04631133. The accounts status is SMALL and accounts are next due on 31/12/2024.

360 DOT NET LIMITED - ST. ALBANS

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

12-14 UPPER MARLBOROUGH ROAD
ST. ALBANS
HERTFORDSHIRE
AL1 3UR

This Company Originates in : United Kingdom
Previous trading names include:
360 LIFECYCLE LIMITED (until 30/06/2011)
LIFETIME INDEPENDENT MANAGEMENT LTD (until 09/09/2008)
LIFETIME WEALTH MANAGEMENT LIMITED (until 03/04/2008)

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLEM LUDOLPH VAN ROOY Oct 1982 South African Director 2022-02-01 CURRENT
MR PAUL MERRIGAN Nov 1965 British Director 2003-01-08 CURRENT
MR UFUK OZTURK Nov 1971 British Director 2011-07-26 CURRENT
MR CARLTON JAMES HOOD Mar 1971 British Director 2015-11-19 UNTIL 2016-10-02 RESIGNED
MR ADAM WARWICK Dec 1977 British Director 2018-09-01 UNTIL 2020-02-07 RESIGNED
MR RICHARD DAVID FREEMAN Jul 1954 British Director 2016-03-30 UNTIL 2018-09-01 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 2003-01-08 UNTIL 2003-01-08 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 2003-01-08 UNTIL 2003-01-08 RESIGNED
LAURA KATHERINE WHITBY British Secretary 2003-01-08 UNTIL 2005-11-03 RESIGNED
LAURA KATHERINE WHITBY British Secretary 2007-10-31 UNTIL 2020-01-02 RESIGNED
MR STEPHEN TIMOTHY INGREY British Secretary 2005-11-03 UNTIL 2007-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fink Lifetime Limited 2016-04-06 - 2023-05-03 St. Albans   Ownership of shares 75 to 100 percent
Mr Paul Merrigan 2016-04-06 11/1965 St. Albans   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ufuk Ozturk 2016-04-06 11/1971 St. Albans   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
360 Dot Net Limited - Accounts to registrar (filleted) - small 22.3 2023-03-21 31-03-2022 £325,937 Cash £241,624 equity

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