360 HUB LTD - AMERSHAM


Company Profile Company Filings

Overview

360 HUB LTD is a Private Limited Company from AMERSHAM ENGLAND and has the status: Active.
360 HUB LTD was incorporated 19 years ago on 14/12/2004 and has the registered number: 05312610. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

360 HUB LTD - AMERSHAM

This company is listed in the following categories:
41202 - Construction of domestic buildings
68209 - Other letting and operating of own or leased real estate
70229 - Management consultancy activities other than financial management

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

7 NIGHTINGALES CORNER
AMERSHAM
BUCKINGHAMSHIRE
HP7 9PZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
360 RAM LIMITED (until 01/07/2019)
RICHARD ANTHONY DEVELOPMENTS LIMITED (until 09/03/2016)

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MINSHELL Apr 1965 English Director 2004-12-14 CURRENT
MS EMMA KATE SIMMONDS Secretary 2016-03-01 CURRENT
EXCHEQUER DIRECTORS LIMITED Corporate Nominee Director 2004-12-14 UNTIL 2004-12-14 RESIGNED
EXCHEQUER SECRETARIES LIMITED Corporate Nominee Secretary 2004-12-14 UNTIL 2004-12-14 RESIGNED
JULIE KATHERINE OSBON Feb 1966 British Director 2004-12-14 UNTIL 2007-05-21 RESIGNED
DEBORAH JANE UNDERWOOD Jan 1964 Secretary 2007-01-15 UNTIL 2012-05-15 RESIGNED
JULIE KATHERINE OSBON Feb 1966 British Secretary 2004-12-14 UNTIL 2007-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Anthony Minshell 2016-07-01 4/1965 Amersham   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D2SIGN INTERIORS LTD HIGH WYCOMBE Dissolved... 43999 - Other specialised construction activities n.e.c.
KOHO LTD AMERSHAM Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
360 LIVING LTD AMERSHAM ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
365 GROUND CONTRACTORS LTD AYLESBURY ENGLAND Active -... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
360 GROUND CONTRACTORS LTD AMERSHAM ENGLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
360 HUB Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-02-21 31-12-2023 £3,880 Cash £91,105 equity
360 HUB Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-07 31-12-2022 £41,857 Cash £106,356 equity
360 HUB Ltd - Accounts to registrar (filleted) - small 18.2 2022-08-30 31-12-2021 £36,199 Cash £161,165 equity
360 HUB Ltd - Accounts to registrar (filleted) - small 18.2 2021-08-25 31-12-2020 £109,408 Cash £141,104 equity
360 HUB Ltd - Accounts to registrar (filleted) - small 18.2 2020-02-26 31-12-2019 £3,331 Cash £134,994 equity
360 RAM Limited - Accounts to registrar (filleted) - small 18.2 2019-02-23 31-12-2018 £1,316 Cash £131,414 equity
360 RAM Limited - Accounts to registrar (filleted) - small 17.3 2018-03-15 31-12-2017 £209 Cash £121,004 equity
360 RAM Limited - Accounts to registrar - small 16.3 2017-03-23 31-12-2016 £232 Cash £125,826 equity
360 RAM Limited - Abbreviated accounts 16.1 2016-05-27 31-12-2015 £11,224 Cash £106,064 equity
Richard Anthony Developments Limited - Limited company - abbreviated - 11.6 2015-03-26 31-12-2014 £10,742 Cash £126,135 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KOHO LTD AMERSHAM Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
360 LIVING LTD AMERSHAM ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
SAFANA DENTAL & FACIAL AESTHETICS CLINIC LIMITED AMERSHAM Active MICRO ENTITY 94120 - Activities of professional membership organizations
GREEN TRAFFIC LTD AMERSHAM ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
BIG PAGE LTD AMERSHAM ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
ADVANTAGE PHYSIOTHERAPY LIMITED AMERSHAM ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
KHANS AMERSHAM LIMITED AMERSHAM ENGLAND Active MICRO ENTITY 56101 - Licensed restaurants
CYL MENG HOUSE LTD AMERSHAM ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
SAMI@KOHO LTD AMERSHAM ENGLAND Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes