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360GLOBALNET LTD

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360GLOBALNET LTD

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Key Data

Status

In Administration

Company No.

07127114

Incorporation date

15/01/2010

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BECopy
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Latest events (Record since 15/01/2010)
dot icon16/03/2026
Registered office address changed from Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2026-03-16
View PDF (3 pages)
dot icon13/03/2026
Appointment of an administrator
View PDF (3 pages)
dot icon14/10/2025
Second filing for the termination of Timothy Murphy as a secretary
View PDF (4 pages)
dot icon11/07/2025
Termination of appointment of Timothy Murphy as a secretary on 2025-07-02
View PDF (2 pages)
dot icon29/05/2025
Appointment of Mrs Kimberley Horsley as a secretary on 2025-05-29
View PDF (2 pages)
dot icon22/04/2025
Confirmation statement made on 2025-04-11 with no updates
View PDF (3 pages)
dot icon09/01/2025
Group of companies' accounts made up to 2023-12-31
View PDF (56 pages)
dot icon16/05/2024
Confirmation statement made on 2024-04-11 with no updates
View PDF (3 pages)
dot icon24/04/2024
Termination of appointment of Jane Barbara Tyler as a secretary on 2024-04-11
View PDF (1 pages)
dot icon24/04/2024
Appointment of Mr Timothy Murphy as a secretary on 2024-04-11
View PDF (2 pages)
dot icon11/03/2024
Appointment of Mr Mark Mcguigan as a director on 2024-03-05
View PDF (2 pages)
dot icon01/02/2024
Termination of appointment of Julie Ann Rodilosso as a director on 2024-02-01
View PDF (1 pages)
dot icon25/01/2024
Termination of appointment of Nicholas Palmer Kyle Montgomery as a director on 2024-01-25
View PDF (1 pages)
dot icon20/12/2023
Group of companies' accounts made up to 2022-12-31
View PDF (55 pages)
dot icon12/04/2023
Confirmation statement made on 2023-04-11 with no updates
View PDF (3 pages)
dot icon05/10/2022
Group of companies' accounts made up to 2021-12-31
View PDF (55 pages)
dot icon03/05/2022
Director's details changed for Mrs Julie Ann Rodilosso on 2022-04-29
View PDF (2 pages)
dot icon12/04/2022
Second filing of Confirmation Statement dated 2018-03-09
View PDF (5 pages)
dot icon12/04/2022
Second filing of Confirmation Statement dated 2021-04-11
View PDF (5 pages)
dot icon12/04/2022
Second filing of Confirmation Statement dated 2020-04-11
View PDF (5 pages)
dot icon11/04/2022
Confirmation statement made on 2022-04-11 with updates
View PDF (6 pages)
dot icon28/10/2021
Appointment of Mrs Julie Ann Rodilosso as a director on 2021-10-28
View PDF (2 pages)
dot icon26/10/2021
Termination of appointment of Simon Charles Yun-Farmbrough as a director on 2021-10-19
View PDF (1 pages)
dot icon02/10/2021
Group of companies' accounts made up to 2020-12-31
View PDF (53 pages)
dot icon23/09/2021
Confirmation statement made on 2021-09-23 with updates
View PDF (7 pages)
dot icon13/04/2021
Director's details changed for Mr James Harding on 2021-04-08
View PDF (2 pages)
dot icon13/03/2021
Resolutions
View PDF (6 pages)
dot icon22/12/2020
Confirmation statement made on 2020-12-22 with updates
View PDF (7 pages)
dot icon14/12/2020
Statement of capital following an allotment of shares on 2020-12-08
View PDF (3 pages)
dot icon07/12/2020
Statement of capital following an allotment of shares on 2020-11-20
View PDF (3 pages)
dot icon11/11/2020
Group of companies' accounts made up to 2019-12-31
View PDF (56 pages)
dot icon26/10/2020
Statement of capital following an allotment of shares on 2020-10-26
View PDF (3 pages)
dot icon06/10/2020
Resolutions
View PDF (6 pages)
dot icon22/09/2020
Statement of capital following an allotment of shares on 2020-09-04
View PDF (3 pages)
dot icon20/04/2020
Resolutions
View PDF (6 pages)
dot icon08/04/2020
Director's details changed for Mr James Harding on 2020-04-07
View PDF (2 pages)
dot icon23/03/2020
Statement of capital following an allotment of shares on 2020-03-20
View PDF (3 pages)
dot icon11/03/2020
Confirmation statement made on 2020-03-09 with no updates
View PDF (3 pages)
dot icon31/01/2020
Resolutions
View PDF (4 pages)
dot icon23/01/2020
Cessation of Paul Adrian Stanley as a person with significant control on 2020-01-23
View PDF (1 pages)
dot icon08/01/2020
Director's details changed for Mr James Harding on 2020-01-01
View PDF (2 pages)
dot icon07/10/2019
Group of companies' accounts made up to 2018-12-31
View PDF (48 pages)
dot icon11/03/2019
Confirmation statement made on 2019-03-09 with no updates
View PDF (3 pages)
dot icon07/10/2018
Group of companies' accounts made up to 2017-12-31
View PDF (45 pages)
dot icon09/03/2018
Confirmation statement made on 2018-03-09 with updates
View PDF (6 pages)
dot icon19/01/2018
Resolutions
View PDF (3 pages)
dot icon19/01/2018
Statement of capital following an allotment of shares on 2017-12-08
View PDF (4 pages)
dot icon15/01/2018
Second filing of a statement of capital following an allotment of shares on 2017-04-18
View PDF (7 pages)
dot icon22/12/2017
Registration of charge 071271140004, created on 2017-12-08
View PDF (65 pages)
dot icon02/10/2017
Group of companies' accounts made up to 2016-12-31
View PDF (46 pages)
dot icon27/06/2017
Statement of capital following an allotment of shares on 2017-04-18
View PDF (5 pages)
dot icon24/03/2017
Confirmation statement made on 2017-03-09 with updates
View PDF (6 pages)
dot icon21/03/2017
Statement of capital following an allotment of shares on 2017-02-09
View PDF (4 pages)
dot icon15/03/2017
Resolutions
View PDF (2 pages)
dot icon23/01/2017
Confirmation statement made on 2017-01-15 with updates
View PDF (6 pages)
dot icon12/01/2017
Appointment of Mr Simon Charles Yun-Farmbrough as a director on 2017-01-03
View PDF (2 pages)
dot icon13/10/2016
Group of companies' accounts made up to 2015-12-31
View PDF (43 pages)
dot icon23/09/2016
Auditor's resignation
View PDF (1 pages)
dot icon11/04/2016
Registration of charge 071271140003, created on 2016-04-07
View PDF (25 pages)
dot icon01/04/2016
Group of companies' accounts made up to 2014-12-31
View PDF (43 pages)
dot icon11/03/2016
Resolutions
View PDF (22 pages)
dot icon29/02/2016
Registration of charge 071271140002, created on 2016-02-26
View PDF (60 pages)
dot icon18/01/2016
Annual return made up to 2016-01-15 with full list of shareholders
View PDF (6 pages)
dot icon18/12/2015
Previous accounting period shortened from 2014-12-30 to 2014-12-29
View PDF (1 pages)
dot icon11/11/2015
Resolutions
View PDF (8 pages)
dot icon08/10/2015
Second filing of AP01 previously delivered to Companies House
View PDF (5 pages)
dot icon25/09/2015
Resolutions
View PDF (21 pages)
dot icon25/09/2015
Previous accounting period shortened from 2014-12-31 to 2014-12-30
View PDF (1 pages)
dot icon25/09/2015
Director's details changed for Mr James Harding on 2015-08-17
View PDF (2 pages)
dot icon18/09/2015
Resolutions
View PDF (21 pages)
dot icon20/05/2015
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon15/01/2015
Annual return made up to 2015-01-15 with full list of shareholders
View PDF (6 pages)
dot icon02/10/2014
Audit exemption subsidiary accounts made up to 2013-12-31
View PDF (25 pages)
dot icon01/10/2014
Consolidated accounts of parent company for subsidiary company period ending 31/12/13
View PDF (96 pages)
dot icon01/10/2014
Notice of agreement to exemption from audit of accounts for period ending 31/12/13
View PDF (1 pages)
dot icon01/10/2014
Audit exemption statement of guarantee by parent company for period ending 31/12/13
View PDF (3 pages)
dot icon02/07/2014
Purchase of own shares.
View PDF (3 pages)
dot icon29/04/2014
Director's details changed for Mr James Harding on 2014-02-28
View PDF (2 pages)
dot icon16/01/2014
Annual return made up to 2014-01-15 with full list of shareholders
View PDF (6 pages)
dot icon03/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon14/08/2013
Statement of capital following an allotment of shares on 2013-05-02
View PDF (4 pages)
dot icon04/06/2013
Cancellation of shares. Statement of capital on 2013-06-04
View PDF (3 pages)
dot icon04/06/2013
Statement of capital following an allotment of shares on 2013-04-23
View PDF (4 pages)
dot icon17/05/2013
Resolutions
View PDF (21 pages)
dot icon09/05/2013
All of the property or undertaking has been released from charge 1
View PDF (9 pages)
dot icon14/02/2013
Appointment of Mr Nicholas Palmer Kyle Montgomery as a director
View PDF (2 pages)
dot icon21/01/2013
Annual return made up to 2013-01-15 with full list of shareholders
View PDF (5 pages)
dot icon24/12/2012
Secretary's details changed for Mrs Jane Barbara Tyler on 2012-12-19
View PDF (1 pages)
dot icon24/12/2012
Appointment of Mrs Jane Barbara Tyler as a secretary
View PDF (2 pages)
dot icon24/12/2012
Appointment of Mr James Harding as a director
View PDF (3 pages)
dot icon24/12/2012
Termination of appointment of Douglas Brown as a director
View PDF (1 pages)
dot icon24/12/2012
Termination of appointment of Mark Jones as a secretary
View PDF (1 pages)
dot icon24/12/2012
Termination of appointment of Mark Jones as a director
View PDF (1 pages)
dot icon06/12/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (11 pages)
dot icon04/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon24/04/2012
Statement of capital following an allotment of shares on 2012-02-29
View PDF (3 pages)
dot icon01/03/2012
Statement of capital following an allotment of shares on 2012-02-29
View PDF (3 pages)
dot icon30/01/2012
Termination of appointment of Timothy Oliver as a director
View PDF (1 pages)
dot icon25/01/2012
Annual return made up to 2012-01-15 with full list of shareholders
View PDF (8 pages)
dot icon24/01/2012
Statement of capital following an allotment of shares on 2011-05-15
View PDF (3 pages)
dot icon05/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon19/07/2011
Memorandum and Articles of Association
View PDF (41 pages)
dot icon13/07/2011
Certificate of change of name
View PDF (3 pages)
dot icon12/07/2011
Certificate of change of name
View PDF (3 pages)
dot icon02/03/2011
Annual return made up to 2011-01-15 with full list of shareholders
View PDF (8 pages)
dot icon10/12/2010
Statement of capital following an allotment of shares on 2010-11-30
View PDF (4 pages)
dot icon23/09/2010
Appointment of Mr Timothy Gerald Oliver as a director
View PDF (3 pages)
dot icon22/06/2010
Current accounting period shortened from 2011-01-31 to 2010-12-31
View PDF (3 pages)
dot icon15/01/2010
Incorporation
View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
29/12/2024
dot iconDue by
29/12/2025
dot iconLast accounts made up to
31/12/2023View PDF

Confirmation

dot iconNext statement date
11/04/2026
dot iconLast statement dated
31/12/2023View PDF
See more events →

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Financial Ratios

360GLOBALNET LTD has not submitted financial statements

360GLOBALNET LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 360GLOBALNET LTD

360GLOBALNET LTD is an(a) In Administration company incorporated on 15/01/2010 with the registered office located at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 360GLOBALNET LTD?

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360GLOBALNET LTD is currently In Administration. It was registered on 15/01/2010 .

Where is 360GLOBALNET LTD located?

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360GLOBALNET LTD is registered at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE.

What does 360GLOBALNET LTD do?

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360GLOBALNET LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for 360GLOBALNET LTD?

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The latest filing was on 16/03/2026: Registered office address changed from Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2026-03-16.