S360 DIGITAL UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
S360 DIGITAL UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
S360 DIGITAL UK LIMITED was incorporated 2 years ago on 16/07/2021 and has the registered number: 13514434. The accounts status is DORMANT and accounts are next due on 30/09/2024.
S360 DIGITAL UK LIMITED was incorporated 2 years ago on 16/07/2021 and has the registered number: 13514434. The accounts status is DORMANT and accounts are next due on 30/09/2024.
S360 DIGITAL UK LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MILTON GATE
LONDON
UNITED KINGDOM
EC1Y 4AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 2090 LIMITED (until 23/09/2021)
AGHOCO 2090 LIMITED (until 23/09/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/07/2023 | 27/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAKOB VEDEL LAURIDSEN | Feb 1983 | Danish | Director | 2021-09-23 | CURRENT |
CHRISTOPHER CANNON | Sep 1980 | British | Director | 2021-09-23 | CURRENT |
A G SECRETARIAL LIMITED | Corporate Director | 2021-07-16 UNTIL 2021-09-23 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Secretary | 2021-07-16 UNTIL 2021-09-23 | RESIGNED | ||
NANNA BERGMANN | Aug 1987 | Danish | Director | 2021-09-23 UNTIL 2021-12-06 | RESIGNED |
MR ROGER HART | Jan 1971 | British | Director | 2021-07-16 UNTIL 2021-09-23 | RESIGNED |
INHOCO FORMATIONS LIMITED | Corporate Director | 2021-07-16 UNTIL 2021-09-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Tom Knutzen | 2023-09-12 | 4/1962 | London | Significant influence or control as trust |
Ms Rebekka Glasser Herlofsen | 2023-09-12 | 7/1970 | London | Significant influence or control as trust |
Mr Jesper Lyders Andersen | 2023-09-12 | 9/1986 | London | Significant influence or control as trust |
Mr Hugh Joshua Peter Bottomley | 2021-10-04 | 9/1967 | London | Significant influence or control as trust |
Christian Wegner | 2021-10-04 | 5/1974 | Munich | Significant influence or control as trust |
Bernt Lars-Johan Jarnheimer | 2021-09-30 - 2023-09-12 | 2/1960 | London United Kingdom | Significant influence or control as trust |
Per Bank | 2021-09-30 - 2023-09-12 | 10/1967 | London United Kingdom | Significant influence or control as trust |
Marianne Oehlenschlaeger | 2021-09-30 - 2023-09-12 | 12/1958 | London United Kingdom | Significant influence or control as trust |
Jeppe Knud Skadhauge | 2021-09-30 - 2022-03-18 | 5/1954 | London United Kingdom | Significant influence or control as trust |
Martin Karl Enderle | 2021-09-30 | 11/1965 | London United Kingdom | Significant influence or control as trust |
Merete Helene Eldrup | 2021-09-30 | 8/1963 | London United Kingdom | Significant influence or control as trust |
Peder Hogild | 2021-09-30 | 12/1958 | London United Kingdom | Significant influence or control as trust |
Anna Emilie Von Lowzow | 2021-09-30 | 8/1961 | London United Kingdom | Significant influence or control as trust |
Inhoco Formations Limited | 2021-07-16 - 2021-09-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |