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 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
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)
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 |
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 |