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360 HUB LTD - 7 Nightingales Corner, Amersham, Buckinghamshire, HP7 9PZ, United Kingdom
Company Information
- Company registration number
- 05312610
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7 Nightingales Corner
- Amersham
- Buckinghamshire
- HP7 9PZ
- England 7 Nightingales Corner, Amersham, Buckinghamshire, HP7 9PZ, England UK
Management
- Managing Directors
- MINSHELL, Richard Anthony
- Company secretaries
- SIMMONDS, Emma Kate
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-12-14
- Age Of Company 2004-12-14 19 years
- SIC/NACE
- 41202
Ownership
- Beneficial Owners
- Mr Richard Minshell
- Mr Richard Anthony Minshell
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- 360 RAM LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2020-12-28
- Last Date: 2019-12-14
✓
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360 HUB LTD Company Description
- 360 HUB LTD is a ltd registered in United Kingdom with the Company reg no 05312610. Its current trading status is "live". It was registered 2004-12-14. It was previously called 360 RAM LIMITED. It has declared SIC or NACE codes as "41202". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 7 Nightingales Corner .
Get 360 HUB LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 360 Hub Ltd - 7 Nightingales Corner, Amersham, Buckinghamshire, HP7 9PZ, United Kingdom
- 2004-12-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for 360 HUB LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05312610#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05312610#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05312610#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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change-person-director-company-with-change-date (2020-03-27) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-02-25) - AA
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change-to-a-person-with-significant-control (2020-03-27) - PSC04
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keyboard_arrow_right 2019
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resolution (2019-07-01) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-02-22) - AA
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confirmation-statement-with-no-updates (2019-12-14) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-14) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-03-22) - AA
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-08) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-05-26) - AA
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certificate-change-of-name-company (2016-03-09) - CERTNM
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-27) - MR01
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confirmation-statement-with-updates (2016-12-14) - CS01
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appoint-person-secretary-company-with-name-date (2016-06-08) - AP03
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-03-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
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change-person-director-company-with-change-date (2014-10-22) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-02-14) - AA
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change-person-director-company-with-change-date (2014-01-06) - CH01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-11) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-12) - AA
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termination-secretary-company-with-name (2012-05-16) - TM02
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-03) - AA
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keyboard_arrow_right 2010
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legacy (2010-10-15) - MG01
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accounts-with-accounts-type-total-exemption-small (2010-03-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-03) - AR01
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change-person-director-company-with-change-date (2010-01-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-20) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-05-28) - AA
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legacy (2009-02-17) - 287
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legacy (2009-02-10) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-09-09) - AA
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legacy (2008-06-12) - 363s
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keyboard_arrow_right 2007
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legacy (2007-01-04) - 363s
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legacy (2007-01-24) - 288b
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legacy (2007-01-24) - 287
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legacy (2007-01-24) - 288a
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legacy (2007-06-21) - 288b
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legacy (2007-06-21) - 288c
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legacy (2007-10-27) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-03-20) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-07-24) - AA
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legacy (2006-01-03) - 363s
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keyboard_arrow_right 2004
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legacy (2004-12-29) - 288a
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legacy (2004-12-29) - 88(2)R
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legacy (2004-12-29) - 287
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legacy (2004-12-21) - 288b
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incorporation-company (2004-12-14) - NEWINC
