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Home > England & Wales Companies > 3 SIXTY DEGREES.COM LIMITED
Company Information for

3 SIXTY DEGREES.COM LIMITED

35 BALLARDS LANE, LONDON, N3 1XW,
Company Registration Number
04822317
Private Limited Company
Active

Company Overview

About 3 Sixty Degrees.com Ltd
3 SIXTY DEGREES.COM LIMITED was founded on 2003-07-05 and has its registered office in . The organisation's status is listed as "Active". 3 Sixty Degrees.com Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
3 SIXTY DEGREES.COM LIMITED
 
Legal Registered Office
35 BALLARDS LANE
LONDON
N3 1XW
Other companies in N3
 
Filing Information
Company Number 04822317
Company ID Number 04822317
Date formed 2003-07-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts 
Last Datalog update: 2019-12-03 21:31:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3 SIXTY DEGREES.COM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BATZ LIMITED   DAVID LANDAU LIMITED   DET LIMITED   FENJY LIMITED   HOWCOM LIMITED   IAN SAUNDERSON LIMITED   JEFF HARTSTONE LIMITED   JONGLAS LIMITED   LANDAU BAKER LIMITED   LANDWOOD SERVICES LIMITED   LOGICAL CONCLUSIONS LIMITED   MARMILL LTD   MYFANWY NEVILLE LIMITED   NEIL GRAHAM LIMITED   STEVEN HOCKING-ROBINSON LIMITED   VATOPIA LIMITED
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Company Officers of 3 SIXTY DEGREES.COM LIMITED

Current Directors
Officer Role Date Appointed
CHARLES SPENCER SCRASE-DICKINS
 Company Secretary 2008-05-20
PHILIP JAMES RYLANCE
 Director 2003-07-05
CHARLES SPENCER SCRASE DICKINS
 Director 2003-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
PETER NICHOLAS SMITH
 Company Secretary 2004-07-01 2008-05-20
PETER NICHOLAS SMITH
 Director 2003-07-05 2008-05-20
PHILIP JAMES RYLANCE
 Company Secretary 2003-07-05 2004-07-01
QA REGISTRARS LIMITED
 Nominated Secretary 2003-07-05 2003-07-05
QA NOMINEES LIMITED
 Nominated Director 2003-07-05 2003-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JAMES RYLANCE RYLANCE LIMITED Director 2002-07-17 CURRENT 2002-07-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-12GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-08-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-08-19DS01Application to strike the company off the register
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES
2019-06-03PSC04Change of details for Mr Philip James Rylance as a person with significant control on 2019-06-03
2019-06-03CH01Director's details changed for Mr Philip James Rylance on 2019-06-03
2019-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2019-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JAMES RYLANCE
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES SPENCER SCRASE DICKINS
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 500
2016-07-22AR0129/06/16 ANNUAL RETURN FULL LIST
2016-04-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 500
2015-07-10AR0105/07/15 ANNUAL RETURN FULL LIST
2015-07-10CH01Director's details changed for Mr Philip James Rylance on 2015-06-09
2015-04-24AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 500
2014-07-11AR0105/07/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15AR0105/07/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-13AR0105/07/12 ANNUAL RETURN FULL LIST
2012-01-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-08AR0105/07/11 ANNUAL RETURN FULL LIST
2011-07-08CH01Director's details changed for Mr Philip James Rylance on 2010-10-01
2011-03-21AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-13AR0105/07/10 ANNUAL RETURN FULL LIST
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES RYLANCE / 01/10/2009
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES SPENCER SCRASE DICKINS / 01/10/2009
2010-04-27AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-09363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2009-05-04AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-18363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2008-07-15288cDIRECTOR'S CHANGE OF PARTICULARS / CHARLES SCRASE DICKINS / 20/05/2008
2008-05-20288aSECRETARY APPOINTED CHARLES SPENCER SCRASE_DICKINS
2008-05-20288bAPPOINTMENT TERMINATED DIRECTOR PETER SMITH
2008-05-20288bAPPOINTMENT TERMINATED SECRETARY PETER SMITH
2008-05-15AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-27363aRETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2007-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-14363aRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2006-05-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-07-07363sRETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2005-05-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-08-25363aRETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
2004-08-24288cDIRECTOR'S PARTICULARS CHANGED
2004-08-24288bSECRETARY RESIGNED
2004-08-24288aNEW SECRETARY APPOINTED
2003-07-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-29287REGISTERED OFFICE CHANGED ON 29/07/03 FROM: 35 BALLARDS LANE LONDON N3 1XW
2003-07-29288aNEW DIRECTOR APPOINTED
2003-07-29353LOCATION OF REGISTER OF MEMBERS
2003-07-29288aNEW DIRECTOR APPOINTED
2003-07-2988(2)RAD 05/07/03--------- £ SI 98@1=98 £ IC 2/100
2003-07-17287REGISTERED OFFICE CHANGED ON 17/07/03 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
2003-07-17288bSECRETARY RESIGNED
2003-07-17288bDIRECTOR RESIGNED
2003-07-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
742 - Photographic activities
74201 - Portrait photographic activities




Licences & Regulatory approval
We could not find any licences issued to 3 SIXTY DEGREES.COM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 3 SIXTY DEGREES.COM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
3 SIXTY DEGREES.COM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.166
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 74201 - Portrait photographic activities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 3 SIXTY DEGREES.COM LIMITED

Intangible Assets
Patents
We have not found any records of 3 SIXTY DEGREES.COM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3 SIXTY DEGREES.COM LIMITED
Trademarks
We have not found any records of 3 SIXTY DEGREES.COM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3 SIXTY DEGREES.COM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74201 - Portrait photographic activities) as 3 SIXTY DEGREES.COM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 3 SIXTY DEGREES.COM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3 SIXTY DEGREES.COM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 3 SIXTY DEGREES.COM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N3 1XW