360 NETWORKS LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

360 NETWORKS LIMITED is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Active.
360 NETWORKS LIMITED was incorporated 4 years ago on 20/03/2020 and has the registered number: 12527897. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

360 NETWORKS LIMITED - PETERBOROUGH

This company is listed in the following categories:
61100 - Wired telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

HILLS ACCOUNTANTS 14 ST. MARYS STREET
PETERBOROUGH
PE7 1BG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS REBECCA BONNAUD Aug 1980 British Director 2021-06-01 CURRENT
MR PATRICK MACKIN Jul 1981 British Director 2023-06-16 CURRENT
MR ALEC DALTON Sep 1981 British Director 2020-03-20 CURRENT
MR PATRICK MACKIN Jul 1981 British Director 2020-03-20 UNTIL 2021-06-01 RESIGNED
MR LLOYD HOWARD Dec 1988 British Director 2020-03-20 UNTIL 2023-05-08 RESIGNED
MISS MARIE COSGROVE Apr 1981 British Director 2021-05-20 UNTIL 2023-05-08 RESIGNED
MS MARIE COSGROVE Secretary 2020-03-20 UNTIL 2021-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alec Dalton 2023-07-19 - 2024-03-28 9/1981 Peterborough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Patrick Mackin 2023-06-16 7/1981 Peterborough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Marie Cosgrove 2022-03-01 - 2023-05-16 4/1981 Peterborough   Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Ms Sandra Cosgrove 2021-08-01 - 2022-03-01 12/1948 Peterborough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Miss Rebecca Stacey Bonnaud 2021-06-01 8/1980 Peterborough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Marie Cosgrove 2021-05-20 - 2021-08-01 4/1981 Peterborough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alec Dalton 2020-03-20 - 2023-05-16 9/1981 Peterborough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Lloyd Howard 2020-03-20 - 2023-05-16 12/1988 Peterborough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Patrick Mackin 2020-03-20 - 2021-06-01 7/1981 Peterborough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOTAL CABLING SERVICES LTD PETERBOROUGH Dissolved... NO ACCOUNTS FILED 61100 - Wired telecommunications activities
DUCT LIFE LTD PETERBOROUGH ENGLAND Active -... TOTAL EXEMPTION FULL 42220 - Construction of utility projects for electricity and telecommunications
GIGA SPEED LTD PETERBOROUGH ENGLAND Dissolved... NO ACCOUNTS FILED 61100 - Wired telecommunications activities
FIBRE FORCE LTD PETERBOROUGH ENGLAND Dissolved... NO ACCOUNTS FILED 61900 - Other telecommunications activities
ASHTON ESCAPES LIMITED BOSTON UNITED KINGDOM Active -... MICRO ENTITY 55209 - Other holiday and other collective accommodation
ASHBROOKE PROPERTIES LIMITED PETERBOROUGH ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
360 FIBRE NETWORKS LIMITED PETERBOROUGH ENGLAND Active NO ACCOUNTS FILED 42990 - Construction of other civil engineering projects n.e.c.
360 UK GROUP LIMITED PETERBOROUGH ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
360 COMMERCIAL LIMITED PETERBOROUGH ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
LMTS TELECOMS LTD SPALDING ENGLAND Active NO ACCOUNTS FILED 61100 - Wired telecommunications activities

Free Reports Available

Report Date Filed Date of Report Assets
360 Networks Limited Accounts 2024-04-11 31-03-2023 £64,926 Cash £3,529 equity
360 Networks Limited - Accounts to registrar (filleted) - small 18.2 2022-06-18 31-03-2022 £101,151 Cash £91,315 equity
360 Networks Limited - Accounts to registrar (filleted) - small 18.2 2021-10-27 31-03-2021 £1,668 equity

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