360 PHOENIX CONSULTING LTD

Linen Hall Room 252-254 Linen Hall Room 252-254, London, W1B 5TB, United Kingdom
StatusACTIVE
Company No.11746377
CategoryPrivate Limited Company
Incorporated02 Jan 2019
Age5 years, 5 months, 12 days
JurisdictionEngland Wales

SUMMARY

360 PHOENIX CONSULTING LTD is an active private limited company with number 11746377. It was incorporated 5 years, 5 months, 12 days ago, on 02 January 2019. The company address is Linen Hall Room 252-254 Linen Hall Room 252-254, London, W1B 5TB, United Kingdom.



Company Fillings

Confirmation statement with no updates

Date: 03 Jun 2024

Action Date: 01 Jun 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-06-01

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Change registered office address company with date old address new address

Date: 20 Feb 2024

Action Date: 20 Feb 2024

Category: Address

Type: AD01

Old address: Linen Hall 162-168 Regent Street Room 252-254 London W1B 5TB England

New address: Linen Hall Room 252-254 162-168 Regent Street London W1B 5TB

Change date: 2024-02-20

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Accounts with accounts type total exemption full

Date: 18 Jul 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with updates

Date: 01 Jun 2023

Action Date: 01 Jun 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-06-01

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Confirmation statement with updates

Date: 01 Jun 2022

Action Date: 01 Jun 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-06-01

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Accounts with accounts type total exemption full

Date: 01 Jun 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Change registered office address company with date old address new address

Date: 14 Dec 2021

Action Date: 14 Dec 2021

Category: Address

Type: AD01

New address: Linen Hall 162-168 Regent Street Room 252-254 London W1B 5TB

Old address: Linen Hall 162-168 Regent Street Room 252-254 London W1B 5TB England

Change date: 2021-12-14

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Change person director company with change date

Date: 16 Sep 2021

Action Date: 16 Sep 2021

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2021-09-16

Officer name: Mr Pierluigi Guiduzzi

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Change to a person with significant control

Date: 16 Sep 2021

Action Date: 16 Sep 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC05

Psc name: 360 Phoenix Holding Ltd

Change date: 2021-09-16

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Change registered office address company with date old address new address

Date: 16 Sep 2021

Action Date: 16 Sep 2021

Category: Address

Type: AD01

Change date: 2021-09-16

Old address: 37-38 Long Acre 2nd Floor London WC2E 9JT England

New address: Linen Hall 162-168 Regent Street Room 252-254 London W1B 5TB

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Accounts with accounts type total exemption full

Date: 03 Sep 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

Documents

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Confirmation statement with no updates

Date: 14 Jun 2021

Action Date: 01 Jun 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-06-01

Documents

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Confirmation statement with updates

Date: 12 Jun 2020

Action Date: 01 Jun 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-06-01

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Notification of a person with significant control

Date: 12 Jun 2020

Action Date: 01 Jun 2020

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Psc name: 360 Phoenix Holding Ltd

Notification date: 2020-06-01

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Cessation of a person with significant control

Date: 12 Jun 2020

Action Date: 01 Jun 2020

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Pierluigi Guiduzzi

Cessation date: 2020-06-01

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Accounts with accounts type total exemption full

Date: 24 Apr 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with no updates

Date: 02 Jan 2020

Action Date: 01 Jan 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-01-01

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Change account reference date company current shortened

Date: 03 Dec 2019

Action Date: 31 Dec 2019

Category: Accounts

Type: AA01

New date: 2019-12-31

Made up date: 2020-01-31

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Incorporation company

Date: 02 Jan 2019

Category: Incorporation

Type: NEWINC

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