Catalog360 Limited (reg no 03093105) is a private limited company created on 1995-08-21 originating in England. This business is situated at 2 Cavendish Square, London W1G 0PU. Having undergone a change in 2014-06-13, the previous name the firm utilized was Sitesphere Limited. Catalog360 Limited operates SIC: 62020 that means "information technology consultancy activities".

Company details

Name Catalog360 Limited
Number 03093105
Date of Incorporation: 1995-08-21
End of financial year: 31 December
Address: 2 Cavendish Square, London, W1G 0PU
SIC code: 62020 - Information technology consultancy activities

As for the 3 directors that can be found in this particular company, we can name: Vivek J. (appointed on 25 May 2023), Austin K. (appointment date: 02 September 2019), John B. (appointed on 01 June 2017). The Companies House indexes 2 persons of significant control, namely: Healthtrust Europe Llp is located at Cavendish Square, W1G 0PU London. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Peter C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2010-08-31 2012-02-29 2013-02-28 2014-02-28 2015-02-28 2016-02-29
Current Assets 58,035 152,024 148,374 143,461 193,041 276,096
Number Shares Allotted - 100 100 100 100 100
Shareholder Funds 545 230 1,036 1,464 13,704 34,601
Tangible Fixed Assets 31,583 26,389 33,270 24,500 7,933 3,141
Total Assets Less Current Liabilities 545 120,761 112,996 96,445 126,323 115,964

People with significant control

Healthtrust Europe Llp
15 April 2016
Address 2 Cavendish Square, London, W1G 0PU, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Llp
Nature of control: 50,01-75% shares
50,01-75% voting rights
Peter C.
6 April 2016 - 18 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 31st December 2022
filed on: 18th, October 2023 | accounts
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