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 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
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 |
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 |