V360 MARITIME LTD - BIRMINGHAM


Company Profile Company Filings

Overview

V360 MARITIME LTD is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
V360 MARITIME LTD was incorporated 4 years ago on 13/05/2019 and has the registered number: 11991077. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 28/02/2023.

V360 MARITIME LTD - BIRMINGHAM

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
28 / 2 28/02/2021 28/02/2023

Registered Office

CAVENDISH HOUSE
BIRMINGHAM
B2 5PP

This Company Originates in : United Kingdom
Previous trading names include:
V360 TRAINING LTD (until 05/08/2020)

Confirmation Statements

Last Statement Next Statement Due
12/05/2023 26/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GREGORY STEVEN BEACH May 1977 British Director 2019-05-13 CURRENT
MR SAM SLATER Jun 1979 British Director 2019-05-13 CURRENT
MR RICHARD ADAM HOOSON Dec 1987 British Director 2019-05-13 UNTIL 2019-07-04 RESIGNED
MR NICHOLAS JAMES BEACH Sep 1983 British Director 2019-05-13 UNTIL 2020-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
V360 Holdings Ltd 2020-07-29 Salford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Sam Slater 2019-05-13 - 2020-07-29 6/1979 Salford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Gregory Steven Beach 2019-05-13 - 2020-07-29 5/1977 Salford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Adam Hooson 2019-05-13 - 2019-07-04 12/1987 Salford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
V360 Maritime Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-01 28-02-2021 £3,063 Cash £-99,300 equity
V360 Maritime Ltd - Accounts to registrar (filleted) - small 18.2 2021-02-26 28-02-2020 £28,476 Cash £-93,560 equity

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