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Company Information for

360 LOGIC LIMITED

OFFICE 5 - 6B STANHOPE GATE, STANHOPE GATE, CAMBERLEY, GU15 3DW,
Company Registration Number
06239714
Private Limited Company
Active

Company Overview

About 360 Logic Ltd
360 LOGIC LIMITED was founded on 2007-05-08 and has its registered office in Camberley. The organisation's status is listed as "Active". 360 Logic 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 LOGIC LIMITED
 
Legal Registered Office
OFFICE 5 - 6B STANHOPE GATE
STANHOPE GATE
CAMBERLEY
GU15 3DW
Other companies in GU15
 
Previous Names
EXUS SOLUTIONS LIMITED10/01/2019
Filing Information
Company Number 06239714
Company ID Number 06239714
Date formed 2007-05-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB901106975  
Last Datalog update: 2024-03-07 01:53:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 360 LOGIC LIMITED
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Companies with same name 360 LOGIC LIMITED
The following companies were found which have the same name as 360 LOGIC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
360 LOGIC LIMITED GABLE END SPARROW HALL BUSINESS PARK LEIGHTON ROAD DUNSTABLE BEDFORDSHIRE LU6 2ES Dissolved Company formed on the 2014-07-08
360 LOGIC LLC Delaware Unknown

Company Officers of 360 LOGIC LIMITED

Current Directors
Officer Role Date Appointed
ANNA HUGHES
Company Secretary 2007-05-08
ANNA HUGHES
Director 2007-05-22
SIMON GARY HUGHES
Director 2007-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON GARY HUGHES FORTYONE(UK) LTD Director 2015-09-21 CURRENT 2015-09-21 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
2024-02-29MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-05-23CONFIRMATION STATEMENT MADE ON 08/05/23, WITH NO UPDATES
2023-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-11-22PSC04Change of details for Mr Simon Gary Hughes as a person with significant control on 2022-11-22
2022-11-22CH01Director's details changed for Mr Simon Gary Hughes on 2022-11-16
2022-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/22 FROM Office 2 6a Stanhope Gate Camberley Surrey GU15 3DW England
2022-10-06Termination of appointment of Anna Hughes on 2022-10-05
2022-10-06TM02Termination of appointment of Anna Hughes on 2022-10-05
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH UPDATES
2022-03-15PSC04Change of details for Mr Simon Gary Hughes as a person with significant control on 2022-03-15
2022-03-15PSC07CESSATION OF ANNA HUGHES AS A PERSON OF SIGNIFICANT CONTROL
2022-02-1531/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-18PSC04Change of details for Mr Simon Gary Hughes as a person with significant control on 2021-05-18
2021-05-18CH03SECRETARY'S DETAILS CHNAGED FOR MRS ANNA HUGHES on 2021-05-18
2021-05-18CH01Director's details changed for Mr Simon Gary Hughes on 2021-05-18
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2021-03-08AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2020-02-25AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES
2019-03-21TM01APPOINTMENT TERMINATED, DIRECTOR ANNA HUGHES
2019-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/19 FROM 6 Stanhope Gate Camberley Surrey GU15 3DW
2019-01-10RES15CHANGE OF COMPANY NAME 15/01/23
2019-01-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-12-03AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2017-11-30AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-01-09AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-09AR0108/05/16 ANNUAL RETURN FULL LIST
2016-01-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-08AR0108/05/15 ANNUAL RETURN FULL LIST
2015-01-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-08AR0108/05/14 ANNUAL RETURN FULL LIST
2014-02-12AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/14 FROM 4B Stanhope Gate Camberley Surrey GU15 3DW United Kingdom
2013-11-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 062397140002
2013-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 062397140001
2013-06-24AR0108/05/13 ANNUAL RETURN FULL LIST
2013-02-15AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-11AR0108/05/12 ANNUAL RETURN FULL LIST
2012-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/12 FROM 50 Chatsworth Heights Camberley Surrey GU15 1NH
2012-02-27AA31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-15AR0108/05/11 ANNUAL RETURN FULL LIST
2011-05-15CH01Director's details changed for Anna James on 2011-05-13
2011-05-15CH03SECRETARY'S DETAILS CHNAGED FOR ANNA JAMES on 2011-05-13
2011-02-01AA31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-18AR0108/05/10 ANNUAL RETURN FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA JAMES / 01/05/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON HUGHES / 01/05/2010
2010-02-26AA31/05/09 TOTAL EXEMPTION FULL
2009-05-29AA31/05/08 TOTAL EXEMPTION FULL
2009-05-15363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2008-06-11363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-06-10353LOCATION OF REGISTER OF MEMBERS
2008-06-10287REGISTERED OFFICE CHANGED ON 10/06/2008 FROM 58 BROOM FIELD LIGHTWATER SURREY GU18 5QW
2008-06-10190LOCATION OF DEBENTURE REGISTER
2008-06-09288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNA JAMES / 08/11/2007
2008-06-09288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON HUGHES / 08/11/2007
2007-05-23288aNEW DIRECTOR APPOINTED
2007-05-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to 360 LOGIC 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 LOGIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-30 Outstanding LLOYDS BANK PLC
2013-10-31 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2013-05-31 £ 21,326
Creditors Due After One Year 2012-05-31 £ 32,363
Creditors Due After One Year 2012-05-31 £ 32,363
Creditors Due Within One Year 2013-05-31 £ 89,176
Creditors Due Within One Year 2012-05-31 £ 87,270
Creditors Due Within One Year 2012-05-31 £ 87,270
Creditors Due Within One Year 2011-05-31 £ 57,728
Provisions For Liabilities Charges 2013-05-31 £ 2,756
Provisions For Liabilities Charges 2012-05-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 LOGIC LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 46,145
Cash Bank In Hand 2012-05-31 £ 16,333
Cash Bank In Hand 2012-05-31 £ 16,333
Cash Bank In Hand 2011-05-31 £ 38,507
Current Assets 2013-05-31 £ 81,101
Current Assets 2012-05-31 £ 101,000
Current Assets 2012-05-31 £ 101,000
Current Assets 2011-05-31 £ 66,837
Debtors 2013-05-31 £ 32,456
Debtors 2012-05-31 £ 82,167
Debtors 2012-05-31 £ 72,802
Debtors 2011-05-31 £ 16,330
Fixed Assets 2013-05-31 £ 87,465
Fixed Assets 2012-05-31 £ 85,376
Fixed Assets 2012-05-31 £ 85,376
Fixed Assets 2011-05-31 £ 32,774
Shareholder Funds 2013-05-31 £ 55,308
Shareholder Funds 2012-05-31 £ 65,846
Shareholder Funds 2012-05-31 £ 65,846
Shareholder Funds 2011-05-31 £ 41,883
Stocks Inventory 2013-05-31 £ 2,500
Stocks Inventory 2012-05-31 £ 2,500
Stocks Inventory 2012-05-31 £ 11,865
Stocks Inventory 2011-05-31 £ 12,000
Tangible Fixed Assets 2013-05-31 £ 31,915
Tangible Fixed Assets 2012-05-31 £ 26,601
Tangible Fixed Assets 2012-05-31 £ 26,601
Tangible Fixed Assets 2011-05-31 £ 22,774

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 360 LOGIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 360 LOGIC LIMITED
Trademarks
We have not found any records of 360 LOGIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 360 LOGIC 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 (70229 - Management consultancy activities other than financial management) as 360 LOGIC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 360 LOGIC 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 LOGIC 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 LOGIC 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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