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Company Information for

360 INSOLVENCY LIMITED

JOINER'S SHOP, THE HISTORIC DOCKYARD, CHATHAM, ME4 4TZ,
Company Registration Number
11213012
Private Limited Company
Active

Company Overview

About 360 Insolvency Ltd
360 INSOLVENCY LIMITED was founded on 2018-02-19 and has its registered office in Chatham. The organisation's status is listed as "Active". 360 Insolvency Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
360 INSOLVENCY LIMITED
 
Legal Registered Office
JOINER'S SHOP
THE HISTORIC DOCKYARD
CHATHAM
ME4 4TZ
 
Filing Information
Company Number 11213012
Company ID Number 11213012
Date formed 2018-02-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 
Return next due 19/03/2019
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB332920813  
Last Datalog update: 2024-09-09 02:11:02
Primary Source:Companies House
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Companies with same name 360 INSOLVENCY LIMITED
The following companies were found which have the same name as 360 INSOLVENCY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
360 INSOLVENCY SOLUTIONS PTY LTD NSW 2570 Dissolved Company formed on the 2015-09-01

Company Officers of 360 INSOLVENCY LIMITED

Current Directors
Officer Role Date Appointed
DANIEL JOSEPH ALLEN
 Director 2018-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL JOSEPH ALLEN SANDRINGHAM CONSULTING LIMITED Director 2006-04-03 CURRENT 2006-04-03 Active - Proposal to Strike off
DANIEL JOSEPH ALLEN RIVERVIEW MANAGEMENT LIMITED Director 2002-08-22 CURRENT 1991-08-08 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
2024-08-03REGISTERED OFFICE CHANGED ON 03/08/24 FROM 1 Castle Hill Court Castle Hill Rochester Kent ME1 1LF England
2023-02-21CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2023-01-09MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-02-19CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH UPDATES
2021-12-21MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2020-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2019-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/19 FROM 80 Port Rise Chatham ME4 6QA United Kingdom
2019-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-12-09AA01Previous accounting period shortened from 28/02/20 TO 30/09/19
2019-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-02-23CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2018-02-19LATEST SOC19/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to 360 INSOLVENCY 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 360 INSOLVENCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
360 INSOLVENCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2019-02-28
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 360 INSOLVENCY LIMITED

Intangible Assets
Patents
We have not found any records of 360 INSOLVENCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 360 INSOLVENCY LIMITED
Trademarks
We have not found any records of 360 INSOLVENCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 360 INSOLVENCY 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 (69201 - Accounting and auditing activities) as 360 INSOLVENCY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 360 INSOLVENCY 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 360 INSOLVENCY 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 360 INSOLVENCY 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 ME4 4TZ