360 COMPLIANCE CONSULTING LIMITED

Key Data

Status

Active

Company No.

15167034

Incorporation date

26/09/2023

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 26/09/2023)

02/11/2025

Confirmation statement made on 2025-10-17 with no updates

View PDF (3 pages)

17/10/2024

Notification of Shameem Hossain Pathan as a person with significant control on 2024-10-17

View PDF (2 pages)

17/10/2024

Cessation of Jingyi Xie as a person with significant control on 2024-10-17

View PDF (1 pages)

17/10/2024

Confirmation statement made on 2024-10-17 with updates

View PDF (4 pages)

16/10/2024

Micro company accounts made up to 2024-09-30

View PDF (9 pages)

01/10/2024

Notification of Jingyi Xie as a person with significant control on 2024-09-15

View PDF (2 pages)

01/10/2024

Confirmation statement made on 2024-09-25 with updates

View PDF (4 pages)

01/10/2024

Cessation of Shameem Hossain Pathan as a person with significant control on 2024-09-15

View PDF (1 pages)

01/10/2024

Change of details for Miss Jingyi Xie as a person with significant control on 2024-09-15

View PDF (2 pages)

07/09/2024

Termination of appointment of Jingyi Xie as a director on 2024-08-31

View PDF (1 pages)

02/01/2024

Registered office address changed from Windsor House 9-15 Adelaide Street Luton Bedfordshire LU1 5BJ United Kingdom to 63 Holland Garden Holland Gardens London SE9 2AY on 2024-01-02

View PDF (1 pages)

02/01/2024

Appointment of Ms Jingyi Xie as a director on 2023-12-18

View PDF (2 pages)

26/09/2023

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

17/10/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About 360 COMPLIANCE CONSULTING LIMITED

360 COMPLIANCE CONSULTING LIMITED is an(a) Active company incorporated on 26/09/2023 with the registered office located at 63 Holland Garden Holland Gardens, London SE9 2AY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 360 COMPLIANCE CONSULTING LIMITED?

360 COMPLIANCE CONSULTING LIMITED is currently Active. It was registered on 26/09/2023 .

Where is 360 COMPLIANCE CONSULTING LIMITED located?

360 COMPLIANCE CONSULTING LIMITED is registered at 63 Holland Garden Holland Gardens, London SE9 2AY.

What does 360 COMPLIANCE CONSULTING LIMITED do?

360 COMPLIANCE CONSULTING LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for 360 COMPLIANCE CONSULTING LIMITED?

The latest filing was on 02/11/2025: Confirmation statement made on 2025-10-17 with no updates.