360 SOLUTIONS (UK) LIMITED

Company is dissolved

General Information

NAME
360 SOLUTIONS (UK) LIMITED

COMPANY NUMBER
04629543

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
61900 - Other telecommunications activities

INCORPORATION DATE
07/01/2003 (21 years and 11 months old)

WEBSITE
www.360-solutions.co.uk

CONFIRMATION STATEMENT MADE UP TO
03/01/2020

ACCOUNTS MADE UP TO
31/12/2018

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE WHARF, ABBEY MILL BUSINESS PARK, GODALMING
SURREY
GU7 2QN

TRADING ADDRESSES

The Wharf
Abbey Mill Business Park
Lower Eashing
GODALMING
GU7 2QN

Credit Risk Overview

Want to learn more about 360 SOLUTIONS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£420.3k

65.41%

NET WORTH

£1.9M

47.49%

TOTAL LIABILITIES

£1.2M

4.80%

NET ASSETS

£1.9M

47.49%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

7

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
3SIXT HOLDINGS LIMITED	Company is dissolved	View Report
360 SOLUTIONS (UK) LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/11/2024	Event: New Board Member David Lee (925551251) Appointed
Date: 13/09/2024	Event: New Board Member David Lee (925551251) Appointed
Date: 02/08/2024	Event: New Board Member David Lee (925551251) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about 360 SOLUTIONS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about 360 SOLUTIONS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about 360 SOLUTIONS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£420.3k

65.41%

NET WORTH

£1.9M

47.49%

TOTAL LIABILITIES

£1.2M

4.80%

NET ASSETS

£1.9M

47.49%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

7

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
3SIXT HOLDINGS LIMITED	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Elizabeth Andrea Price Born in Apr 1976	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
COMPANY DIRECTORS LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 12676 Past: 265556	View Report
Oliver James Marsden Born in Jun 1976	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 7	View Report
TEMPLE SECRETARIES LIMITED Born in Dec 1998	Status: Resigned	Position: Secretary	Appointments: Current: 33912 Past: 589474	View Report
Samuel David Marsden Born in Mar 1974	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GRAPHITE CAPITAL MANAGEMENT LLP	Active - Accounts Filed	View Report
AARDVARK TOPCO LIMITED	Active - Accounts Filed	View Report
AARDVARK MIDCO 1 LIMITED	Active - Accounts Filed	View Report
AARDVARK MIDCO 2 LIMITED	Active - Accounts Filed	View Report
AARDVARK BIDCO LIMITED	Active - Accounts Filed	View Report
GRAPHITE CAPITAL GP LLP	Active - Accounts Filed	View Report
GRAPHITE CAPITAL PARTNERS IX GLOBE HOLDCO LIMITED	Active - Accounts Filed	View Report
GRAPHITE CAPITAL SERVICES LIMITED	Active - Accounts Filed	View Report
GRAPHITE CAPITAL INVESTMENT MANAGEMENT LIMITED	Active - Accounts Filed	View Report
GRAPHITE CAPITAL PRIVATE EQUITY LIMITED	Active - Accounts Filed	View Report
GRAPHITE CAPITAL PRIVATE EQUITY LIMITED	Active - Accounts Filed	View Report
RANGE TOPCO LIMITED	Active - Accounts Filed	View Report
RANGE MIDCO 1 LIMITED	Active - Accounts Filed	View Report
RANGE MIDCO 2 LIMITED	Active - Accounts Filed	View Report
RANGE BIDCO LIMITED	Active - Accounts Filed	View Report
WAVE BIDCO LIMITED	Active - Accounts Filed	View Report
WAVE MIDCO 1 LIMITED	Active - Accounts Filed	View Report
ARROW BUSINESS TELECOMS LIMITED	Active - Accounts Filed	View Report
ARROW BUSINESS COMMS (UK) LIMITED	Active - Accounts Filed	View Report
ARROW BUSINESS COMMUNICATIONS HOLDINGS LIMITED	Company is dissolved	View Report
ARROW BUSINESS COMMUNICATIONS GROUP LIMITED	Company is dissolved	View Report
ARROW BUSINESS COMMUNICATIONS LIMITED	Active - Accounts Filed	View Report
3SIXT HOLDINGS LIMITED	Company is dissolved	View Report
360 SOLUTIONS (UK) LIMITED	Company is dissolved	View Report
ABICA LIMITED	Company is dissolved	View Report
ARROW BUSINESS COMMUNICATIONS (SCOTLAND) LIMITED	Non-Trading	View Report
ARROW BUSINESS COMMUNICATIONS PS LIMITED	Active - Accounts Filed	View Report
COMPLETE NETWORKS LIMITED	Company is dissolved	View Report
UK-TEC LIMITED	Company is dissolved	View Report
ARROW BUSINESS COMMUNICATIONS TRUSTEE LIMITED	Non-Trading	View Report
PULSE BUSINESS ENERGY LIMITED	Active - Accounts Filed	View Report
SIEBERT TELECOM SOLUTIONS LIMITED	Company is dissolved	View Report
WAVE MIDCO 2 LIMITED	Active - Accounts Filed	View Report
WAVE TOPCO LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 07/11/2024	Event: New Board Member David Lee (925551251) Appointed
Date: 13/09/2024	Event: New Board Member David Lee (925551251) Appointed
Date: 02/08/2024	Event: New Board Member David Lee (925551251) Appointed
Date: 30/05/2024	Event: New Board Member David Lee (925551251) Appointed
Date: 16/05/2024	Event: New Board Member David Lee (925551251) Appointed
Date: 03/05/2024	Event: New Board Member David Lee (925551251) Appointed
Date: 25/04/2024	Event: New Board Member David Lee (925551251) Appointed
Date: 11/03/2024	Event: New Board Member David Lee (925551251) Appointed
Date: 06/02/2024	Event: New Board Member David Lee (925551251) Appointed
Date: 05/02/2024	Event: New Board Member David Lee (925551251) Appointed
Date: 31/01/2024	Event: New Board Member David Lee (925551251) Appointed
Date: 23/11/2023	Event: New Board Member David Lee (925551251) Appointed
Date: 16/11/2023	Event: New Board Member David Andrew Lee (925551251) Appointed
Date: 02/11/2023	Event: New Board Member David Andrew Lee (925551251) Appointed
Date: 21/09/2023	Event: New Board Member David Andrew Lee (925551251) Appointed
Date: 31/07/2023	Event: New Board Member David Andrew Lee (925551251) Appointed
Date: 13/07/2023	Event: New Board Member David Andrew Lee (925551251) Appointed
Date: 15/06/2023	Event: New Board Member David Andrew Lee (925551251) Appointed
Date: 19/05/2023	Event: New Board Member David Andrew Lee (925551251) Appointed
Date: 26/01/2023	Event: New Board Member David Andrew Lee (925551251) Appointed
Date: 08/12/2022	Event: New Board Member David Andrew Lee (925551251) Appointed
Date: 04/11/2021	Event: New Board Member David Andrew Lee (925551251) Appointed
Date: 04/11/2021	Event: New Board Member David Andrew Lee (925551251) Appointed
Date: 11/01/2021	Event: New Board Member David Andrew Lee (925551251) Appointed
Date: 03/06/2020	Event: Paul Joseph Gibbons (924733667) has left the board
Date: 03/06/2020	Event: Paul Joseph Gibbons (916353625) has left the board
Date: 06/04/2020	Event: New Board Member Richard Bradley (926861839) Appointed
Date: 22/01/2020	Event: New Confirmation Statement filed
Date: 13/06/2019	Event: New Accounts filed
Date: 13/04/2019	Event: New Accounts filed
Date: 18/01/2019	Event: New Confirmation Statement filed
Date: 23/10/2018	Event: New Confirmation Statement filed
Date: 20/10/2018	Event: New Confirmation Statement filed
Date: 14/06/2018	Event: New Board Member Christopher John Russell (917034346) Appointed
Date: 14/06/2018	Event: Change in Reg. Office
Date: 14/06/2018	Event: New Board Member Paul Joseph Gibbons (916353625) Appointed
Date: 14/06/2018	Event: New Company Secretary Paul Joseph Gibbons (924733667) Appointed
Date: 14/06/2018	Event: Oliver James Marsden (911375510) has left the board
Date: 14/06/2018	Event: Barbara Louise Gold (908959580) has left the board
Date: 06/02/2018	Event: New Accounts filed
Date: 07/01/2018	Event: New Confirmation Statement filed
Date: 11/02/2017	Event: New Accounts filed
Date: 24/01/2017	Event: New Annual Return filed
Date: 30/03/2016	Event: New Accounts filed
Date: 24/01/2016	Event: New Annual Return filed
Date: 30/04/2015	Event: Samuel David Marsden (908881209) has left the board
Date: 19/02/2015	Event: New Accounts filed
Date: 20/01/2015	Event: New Annual Return filed
Date: 18/04/2014	Event: New Accounts filed
Date: 18/01/2014	Event: New Annual Return filed

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360 SOLUTIONS (UK) LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£420.3k

£1.9M

£1.2M

£1.9M

People Overview

0

7

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£420.3k

£1.9M

£1.2M

£1.9M

Accounts

People Overview

0

7

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™