Company number 07391079
Status Active
Incorporation Date 29 September 2010
Company Type Private Limited Company
Address 9 ROWAN WALK, LONDON, N2 0QJ
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-12-11
GBP 158.9
. The most likely internet sites of THREESIXTYAPP LIMITED are www.threesixtyapp.co.uk, and www.threesixtyapp.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 7.3 miles; to Barnes Bridge Rail Station is 8.2 miles; to Brentford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Threesixtyapp Limited is a Private Limited Company.
The company registration number is 07391079. Threesixtyapp Limited has been working since 29 September 2010.
The present status of the company is Active. The registered address of Threesixtyapp Limited is 9 Rowan Walk London N2 0qj. . DEBSON, Spencer is a Director of the company. Secretary DEBSON, Spencer has been resigned. Secretary MOSS, Nigel Adam has been resigned. Director ADAM, Moss Nigel has been resigned. Director GLANTZ, Barry Jonathan has been resigned. Director IRVINE, Stephen has been resigned. Director SINGH, Diwaker has been resigned. The company operates in "Web portals".
Current Directors
Resigned Directors
Secretary
DEBSON, Spencer
Resigned: 03 November 2012
Appointed Date: 29 September 2010
Director
ADAM, Moss Nigel
Resigned: 06 October 2014
Appointed Date: 03 November 2012
65 years old
Director
IRVINE, Stephen
Resigned: 06 October 2014
Appointed Date: 03 November 2012
36 years old
Director
SINGH, Diwaker
Resigned: 25 June 2014
Appointed Date: 04 September 2013
67 years old
Persons With Significant Control
Mr Spencer Debson
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – 75% or more
THREESIXTYAPP LIMITED Events
24 Oct 2016
Confirmation statement made on 29 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Dec 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-12-11
04 Aug 2015
Total exemption full accounts made up to 30 September 2014
14 Jan 2015
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2015-01-14
...
... and 21 more events
26 Jun 2012
Accounts for a dormant company made up to 30 September 2011
06 Dec 2011
Annual return made up to 29 September 2011 with full list of shareholders
06 Dec 2011
Termination of appointment of Barry Glantz as a director
07 Oct 2011
Company name changed hi wireless LIMITED\certificate issued on 07/10/11
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RES15 ‐
Change company name resolution on 2011-10-06
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NM01 ‐
Change of name by resolution
29 Sep 2010
Incorporation