360 VENTURES LTD - EBBW VALE
| Company Profile | Company Filings |
Overview
360 VENTURES LTD is a Private Limited Company from EBBW VALE and has the status: Active.
360 VENTURES LTD was incorporated 62 years ago on 08/09/1961 and has the registered number: 00702784. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
360 VENTURES LTD was incorporated 62 years ago on 08/09/1961 and has the registered number: 00702784. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
360 VENTURES LTD - EBBW VALE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
60 BEAUFORT STREET
EBBW VALE
BLAENAU GWENT
NP23 4AE
This Company Originates in : United Kingdom
Previous trading names include:
DAVIES'S WALLPAPERS LIMITED (until 11/11/2014)
DAVIES'S WALLPAPERS LIMITED (until 11/11/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/07/2023 | 31/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SUZANNE DUNCOMBE | Aug 1974 | British | Director | 2024-03-22 | CURRENT |
| MR ANTHONY KENNETH DAVIES | Apr 1967 | British | Director | 2007-04-23 | CURRENT |
| ANTHONY KENNETH DAVIES | Apr 1967 | British | Secretary | 2004-10-21 | CURRENT |
| MRS LILIAN SHEILA DAVIES | Jun 1927 | British | Director | RESIGNED | |
| KENNETH DAVIES | Oct 1917 | British | Director | RESIGNED | |
| KEITH FARRINGTON DAVIES | Jan 1955 | British | Director | RESIGNED | |
| MRS JULIE LOVIS DAVIES | Dec 1965 | British | Director | RESIGNED | |
| GARY WILLIAM DAVIES | Nov 1952 | British | Director | RESIGNED | |
| MRS JULIE LOVIS DAVIES | Dec 1965 | British | Secretary | RESIGNED | |
| MRS SARAH DAVIES | Jun 1967 | British | Director | 2011-10-05 UNTIL 2020-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| 360 Revolution Limited | 2020-02-01 | Ebbw Vale |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Anthony Kenneth Davies | 2016-06-01 - 2020-02-01 | 4/1967 | Ebbw Vale Blaenau Gwent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 360 Ventures Ltd - Accounts to registrar (filleted) - small 23.2 | 2023-09-28 | 31-12-2022 | £3,070 Cash £1,621,345 equity |
| 360 Ventures Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | £2,550 Cash £1,448,103 equity |
| 360 Ventures Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-10-28 | 31-12-2020 | £5,947 Cash £1,280,278 equity |
| 360 Ventures Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-11-06 | 31-12-2019 | £11,702 Cash £1,192,804 equity |
| 360 Ventures Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-09-21 | 31-12-2018 | £14,872 Cash £1,118,792 equity |
| 360 Ventures Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-12-2017 | £1,043 Cash £1,024,540 equity |
| 360 Ventures Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-12-21 | 31-12-2016 | £3,437 Cash £844,105 equity |