360spatial Ltd. net worth, address, company information. Free

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360Spatial Ltd (registration number 07251839) is a private limited company legally formed on 2010-05-12. This firm can be found at Bourne House, 475 Godstone Road, Whyteleafe CR3 0BL. Changed on 2011-07-13, the previous name this company used was 360 Spatial Ltd. 360Spatial Ltd is operating under SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	360spatial Ltd
Number	07251839
Date of Incorporation:	Wed, 12th May 2010
End of financial year:	29 December
Address:	Bourne House, 475 Godstone Road, Whyteleafe, CR3 0BL
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in the above-mentioned firm, we can name: James H. (appointed on 19 December 2012), Paul S. (appointment date: 12 May 2010). 1 secretary is present as well: Jane T. (appointed on 19 December 2012). The official register lists 1 person of significant control - 360globalnet Limited, a corporation that is located at 475 Godstone Road, CR3 0BL Whyteleafe. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

360globalnet Limited

6 April 2016

Address	Bourne House 475 Godstone Road, Whyteleafe, CR3 0BL, England
Legal authority	Private Limited Company
Legal form	Limited
Country registered	United Kingdom
Place registered	England & Wales
Registration number	07127114
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 14th, December 2023 \| accounts	Free Download (13 pages)

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(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 14th, December 2023 \| accounts	Free Download (13 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 14th, December 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, December 2023 \| accounts	Free Download (55 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 14th, December 2023 \| other	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 4th, October 2022 \| other	Free Download
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 4th, October 2022 \| accounts	Free Download
(AA) Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 4th, October 2022 \| accounts	Free Download
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 4th, October 2022 \| other	Free Download
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 8th, October 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 8th, October 2021 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 8th, October 2021 \| accounts	Free Download (53 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 8th, October 2021 \| accounts	Free Download (14 pages)
(CH01) On April 8, 2021 director's details were changed filed on: 13th, April 2021 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 14th, December 2020 \| accounts	Free Download (14 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 14th, December 2020 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 3rd, December 2020 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 12th, November 2020 \| accounts	Free Download (56 pages)
(CH01) On April 7, 2020 director's details were changed filed on: 8th, April 2020 \| officers	Free Download (2 pages)
(CH01) On January 1, 2020 director's details were changed filed on: 8th, January 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 7th, October 2019 \| accounts	Free Download (14 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 5th, October 2018 \| accounts	Free Download (16 pages)
(MR01) Registration of charge 072518390003, created on December 8, 2017 filed on: 22nd, December 2017 \| mortgage	Free Download (65 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 5th, October 2017 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2016 filed on: 5th, October 2017 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 5th, October 2017 \| accounts	Free Download (44 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 5th, October 2017 \| other	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 11th, October 2016 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 11th, October 2016 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 11th, October 2016 \| accounts	Free Download (43 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2015 filed on: 11th, October 2016 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to May 12, 2016 with full list of members filed on: 26th, May 2016 \| annual return	Free Download (5 pages)
(MR01) Registration of charge 072518390002, created on April 7, 2016 filed on: 11th, April 2016 \| mortgage	Free Download (25 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/14 filed on: 30th, March 2016 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/14 filed on: 30th, March 2016 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to December 31, 2014 filed on: 30th, March 2016 \| accounts	Free Download (17 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 30th, March 2016 \| accounts	Free Download (43 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 11th, March 2016 \| resolution	Free Download (23 pages)
(MR01) Registration of charge 072518390001, created on February 26, 2016 filed on: 29th, February 2016 \| mortgage	Free Download (60 pages)
(AA01) Previous accounting period shortened from December 30, 2014 to December 29, 2014 filed on: 18th, December 2015 \| accounts	Free Download (1 page)
(RP04) Second filing of AP01 previously delivered to Companies House filed on: 8th, October 2015 \| document replacement	Free Download (5 pages)
(CH01) On August 17, 2015 director's details were changed filed on: 25th, September 2015 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from December 31, 2014 to December 30, 2014 filed on: 25th, September 2015 \| accounts	Free Download (1 page)
(AR01) Annual return made up to May 12, 2015 with full list of members filed on: 15th, May 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on May 15, 2015: 100.00 GBP capital
(AA) Audit exemption subsidiary accounts made up to December 31, 2013 filed on: 30th, October 2014 \| accounts	Free Download (14 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/13 filed on: 2nd, October 2014 \| other	Free Download (4 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/13 filed on: 2nd, October 2014 \| other	Free Download (1 page)
(AR01) Annual return made up to May 12, 2014 with full list of members filed on: 12th, May 2014 \| annual return	Free Download (5 pages)
(CH01) On February 28, 2014 director's details were changed filed on: 29th, April 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 3rd, October 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to May 12, 2013 with full list of members filed on: 13th, May 2013 \| annual return	Free Download (5 pages)
(AP01) On February 18, 2013 new director was appointed. filed on: 18th, February 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 24, 2012 filed on: 24th, December 2012 \| officers	Free Download (1 page)
(AP01) On December 24, 2012 new director was appointed. filed on: 24th, December 2012 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on December 24, 2012 filed on: 24th, December 2012 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: December 24, 2012 filed on: 24th, December 2012 \| officers	Free Download (1 page)
(AP03) On December 24, 2012 - new secretary appointed filed on: 24th, December 2012 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 4th, October 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to May 12, 2012 with full list of members filed on: 28th, May 2012 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2010 filed on: 5th, October 2011 \| accounts	Free Download (7 pages)
(CERTNM) Company name changed 360 spatial LTDcertificate issued on 13/07/11 filed on: 13th, July 2011 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AR01) Annual return made up to May 12, 2011 with full list of members filed on: 23rd, May 2011 \| annual return	Free Download (6 pages)
(AA01) Current accounting reference period shortened from May 31, 2011 to December 31, 2010 filed on: 22nd, June 2010 \| accounts	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 12th, May 2010 \| incorporation	Free Download (9 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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