360 DOT NET LIMITED

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360 DOT NET LIMITED

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Key Data

Status

Active

Company No.

04631133

Incorporation date

08/01/2003

Size

Small

Contacts

Registered address

Registered address

12-14 Upper Marlborough Road, St. Albans, Hertfordshire AL1 3URCopy
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Latest events (Record since 08/01/2003)
dot icon27/03/2026
Accounts for a small company made up to 2025-03-31
dot icon04/02/2026
Confirmation statement made on 2026-02-04 with no updates
dot icon22/12/2025
Notification of Quilter Holdings Limited as a person with significant control on 2025-05-12
dot icon22/12/2025
Confirmation statement made on 2025-11-06 with updates
dot icon30/05/2025
Statement of capital following an allotment of shares on 2025-05-12
dot icon27/03/2025
Accounts for a small company made up to 2024-03-31
dot icon22/12/2024
Confirmation statement made on 2024-12-11 with updates
dot icon16/04/2024
Statement of capital following an allotment of shares on 2024-03-25
dot icon05/01/2024
Accounts for a small company made up to 2023-03-31
dot icon12/12/2023
Confirmation statement made on 2023-12-11 with updates
dot icon25/05/2023
Resolutions
dot icon25/05/2023
Particulars of variation of rights attached to shares
dot icon24/05/2023
Statement of capital following an allotment of shares on 2023-05-09
dot icon24/05/2023
Memorandum and Articles of Association
dot icon22/05/2023
Resolutions
dot icon22/05/2023
Memorandum and Articles of Association
dot icon22/05/2023
Resolutions
dot icon22/05/2023
Sub-division of shares on 2023-05-09
dot icon12/05/2023
Cessation of Fink Lifetime Limited as a person with significant control on 2023-05-03
dot icon12/05/2023
Change of details for Mr Paul Merrigan as a person with significant control on 2023-05-03
dot icon12/05/2023
Change of details for Mr Ufuk Ozturk as a person with significant control on 2023-05-03
dot icon20/03/2023
Accounts for a small company made up to 2022-03-31
dot icon12/12/2022
Confirmation statement made on 2022-12-11 with no updates
dot icon16/02/2022
Notification of Fink Lifetime Limited as a person with significant control on 2016-04-06
dot icon14/02/2022
Appointment of Mr Willem Ludolph Van Rooy as a director on 2022-02-01
dot icon30/12/2021
Accounts for a small company made up to 2021-03-31
dot icon24/12/2021
Confirmation statement made on 2021-12-11 with no updates
dot icon18/03/2021
Accounts for a small company made up to 2020-03-31
dot icon11/12/2020
Confirmation statement made on 2020-12-11 with no updates
dot icon20/02/2020
Termination of appointment of Adam Warwick as a director on 2020-02-07
dot icon02/01/2020
Termination of appointment of Laura Katherine Whitby as a secretary on 2020-01-02
dot icon02/01/2020
Confirmation statement made on 2019-12-11 with updates
dot icon30/12/2019
Accounts for a small company made up to 2019-03-31
dot icon23/01/2019
Statement of capital following an allotment of shares on 2018-12-31
dot icon11/12/2018
Confirmation statement made on 2018-12-11 with no updates
dot icon30/11/2018
Accounts for a small company made up to 2018-03-31
dot icon21/09/2018
Appointment of Mr Adam Warwick as a director on 2018-09-01
dot icon21/09/2018
Termination of appointment of Richard David Freeman as a director on 2018-09-01
dot icon20/12/2017
Accounts for a small company made up to 2017-03-31
dot icon14/12/2017
Confirmation statement made on 2017-12-11 with no updates
dot icon05/01/2017
Accounts for a small company made up to 2016-03-31
dot icon22/12/2016
Confirmation statement made on 2016-12-11 with updates
dot icon22/12/2016
Termination of appointment of Carlton James Hood as a director on 2016-10-02
dot icon28/10/2016
Registration of charge 046311330002, created on 2016-10-26
dot icon14/04/2016
Appointment of Mr Richard David Freeman as a director on 2016-03-30
dot icon11/02/2016
Annual return made up to 2015-12-11 with full list of shareholders
dot icon04/02/2016
Sub-division of shares on 2015-11-19
dot icon07/01/2016
Second filing of SH01 previously delivered to Companies House
dot icon02/01/2016
Accounts for a small company made up to 2015-03-31
dot icon07/12/2015
Appointment of Mr Carlton James Hood as a director on 2015-11-19
dot icon01/12/2015
Statement of capital following an allotment of shares on 2015-11-19
dot icon01/12/2015
Sub-division of shares on 2015-11-19
dot icon01/12/2015
Resolutions
dot icon20/11/2015
Registration of charge 046311330001, created on 2015-11-19
dot icon04/02/2015
Annual return made up to 2015-01-08 with full list of shareholders
dot icon04/02/2015
Director's details changed for Mr Paul Merrigan on 2014-07-21
dot icon24/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon08/01/2014
Annual return made up to 2014-01-08 with full list of shareholders
dot icon19/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon30/07/2013
Registered office address changed from , City Gate, 17 Victoria Street, St Albans, Hertfordshire, AL1 3JJ on 2013-07-30
dot icon29/01/2013
Annual return made up to 2013-01-08 with full list of shareholders
dot icon21/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon19/01/2012
Annual return made up to 2012-01-08 with full list of shareholders
dot icon04/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon17/08/2011
Appointment of Mr Ufuk Ozturk as a director
dot icon30/06/2011
Certificate of change of name
dot icon30/06/2011
Change of name notice
dot icon08/02/2011
Annual return made up to 2011-01-08 with full list of shareholders
dot icon07/02/2011
Secretary's details changed for Laura Katherine Whitby on 2011-01-08
dot icon06/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon29/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon14/01/2010
Annual return made up to 2010-01-08 with full list of shareholders
dot icon13/03/2009
Accounting reference date extended from 31/12/2008 to 31/03/2009
dot icon16/02/2009
Return made up to 08/01/09; full list of members
dot icon09/09/2008
Certificate of change of name
dot icon04/09/2008
Ad 04/09/08\gbp si 99@1=99\gbp ic 1/100\
dot icon05/04/2008
Memorandum and Articles of Association
dot icon29/03/2008
Certificate of change of name
dot icon29/01/2008
Return made up to 08/01/08; full list of members
dot icon29/01/2008
Accounts for a dormant company made up to 2007-12-31
dot icon29/01/2008
Director's particulars changed
dot icon02/11/2007
New secretary appointed
dot icon01/11/2007
Secretary resigned
dot icon24/10/2007
Accounts for a dormant company made up to 2006-12-31
dot icon06/02/2007
Return made up to 08/01/07; full list of members
dot icon21/09/2006
Accounts for a dormant company made up to 2005-12-31
dot icon20/02/2006
Return made up to 08/01/06; full list of members
dot icon25/11/2005
New secretary appointed
dot icon25/11/2005
Secretary resigned
dot icon23/02/2005
Accounts for a dormant company made up to 2004-12-31
dot icon01/02/2005
Return made up to 08/01/05; full list of members
dot icon21/06/2004
Accounts for a dormant company made up to 2003-12-31
dot icon18/06/2004
Accounting reference date shortened from 31/01/04 to 31/12/03
dot icon24/03/2004
Return made up to 08/01/04; full list of members
dot icon15/04/2003
Registered office changed on 15/04/03 from: 16 saint john street, london, EC1M 4NT
dot icon15/04/2003
Director resigned
dot icon15/04/2003
Secretary resigned
dot icon15/04/2003
New secretary appointed
dot icon15/04/2003
New director appointed
dot icon08/01/2003
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

33
2022
change arrow icon0 % *

* during past year

Cash in Bank

£325,937.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
04/02/2027
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
33
241.62K
-
0.00
325.94K
-
2022
33
241.62K
-
0.00
325.94K
-

Employees

2022

Employees

33 Ascended- *

Net Assets(GBP)

241.62K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

325.94K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Merrigan, Paul
Director
08/01/2003 - Present
36
Ozturk, Ufuk
Director
26/07/2011 - Present
27
Van Rooy, Willem Ludolph
Director
01/02/2022 - Present
-

Persons with Significant Control

4
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Persons with Significant Control

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Description

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About 360 DOT NET LIMITED

360 DOT NET LIMITED is an(a) Active company incorporated on 08/01/2003 with the registered office located at 12-14 Upper Marlborough Road, St. Albans, Hertfordshire AL1 3UR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 33 according to last financial statements.

Frequently Asked Questions

What is the current status of 360 DOT NET LIMITED?

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360 DOT NET LIMITED is currently Active. It was registered on 08/01/2003 .

Where is 360 DOT NET LIMITED located?

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360 DOT NET LIMITED is registered at 12-14 Upper Marlborough Road, St. Albans, Hertfordshire AL1 3UR.

What does 360 DOT NET LIMITED do?

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360 DOT NET LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does 360 DOT NET LIMITED have?

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360 DOT NET LIMITED had 33 employees in 2022.

What is the latest filing for 360 DOT NET LIMITED?

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The latest filing was on 27/03/2026: Accounts for a small company made up to 2025-03-31.