360 Visualise Limited

Company Name	360 Visualise Limited
Directors	Peter Eric Donnelly and Nicholas Ernest Teale
Company Status	Active
Company Number	07184115
Category	Private Limited Company
Incorporation Date	10 March 2010(14 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Peter Eric Donnelly
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 March 2010(2 days after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	International Development Centre Valley Drive Ilkley West Yorkshire LS29 8PB

Director Name	Mr Nicholas Ernest Teale
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 October 2011(1 year, 7 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	International Development Centre Valley Drive Ilkley West Yorkshire LS29 8PB

Director Name	Mr Rhys Evans
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highstone House 165 High Street Barnet Herts EN5 5SU

Director Name	Mrs Dawn Lesa Teale
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2010(2 days after company formation)
Appointment Duration	1 year, 7 months (resigned 20 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Ppi Accountancy Limited Horley Green House Horley Green Road Claremount Halifax HX3 6AS

Contact

Website	360v.co.uk
Email address	[email protected]
Telephone	01943 601222
Telephone region	Guiseley

Location

Registered Address	International Development Centre Valley Drive Ilkley West Yorkshire LS29 8PB
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Ilkley
Ward	Ilkley
Built Up Area	Ilkley
Address Matches	2 other UK companies use this postal address

Shareholders

65 at £1	Nicholas Teale 65.00% Ordinary
35 at £1	Peter Donnelly 35.00% Ordinary

Financials

Year	2014
Net Worth	£11,708
Cash	£23,390
Current Liabilities	£163,404

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 March 2024 (1 month, 2 weeks ago)
Next Return Due	24 March 2025 (10 months, 4 weeks from now)

Charges

7 September 2018	Delivered on: 11 September 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

28 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
17 May 2023	Confirmation statement made on 10 March 2023 with no updates (3 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
14 April 2022	Confirmation statement made on 10 March 2022 with no updates (3 pages)
8 June 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
10 March 2021	Confirmation statement made on 10 March 2021 with no updates (3 pages)
21 December 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
11 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
29 August 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
21 March 2019	Confirmation statement made on 10 March 2019 with updates (4 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
11 September 2018	Registration of charge 071841150001, created on 7 September 2018 (62 pages)
12 March 2018	Change of details for Mr Peter Eric Donnelly as a person with significant control on 1 March 2018 (2 pages)
12 March 2018	Director's details changed for Mr Peter Eric Donnelly on 1 March 2018 (2 pages)
12 March 2018	Confirmation statement made on 10 March 2018 with updates (5 pages)
12 March 2018	Change of details for Mr Nicholas Ernest Teale as a person with significant control on 8 March 2018 (2 pages)
6 October 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
6 October 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
14 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
14 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 100 (3 pages)
15 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 100 (3 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (3 pages)
18 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (3 pages)
20 February 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 February 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 January 2015	Registered office address changed from C/O Ppi Accountancy Limited Horley Green House Horley Green Road Claremount Halifax HX3 6AS to International Development Centre Valley Drive Ilkley West Yorkshire LS29 8PB on 12 January 2015 (1 page)
12 January 2015	Registered office address changed from C/O Ppi Accountancy Limited Horley Green House Horley Green Road Claremount Halifax HX3 6AS to International Development Centre Valley Drive Ilkley West Yorkshire LS29 8PB on 12 January 2015 (1 page)
1 May 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (3 pages)
1 May 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (3 pages)
9 April 2014	Compulsory strike-off action has been discontinued (1 page)
9 April 2014	Compulsory strike-off action has been discontinued (1 page)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
7 April 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
7 April 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 April 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 April 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (3 pages)
11 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (3 pages)
5 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (3 pages)
5 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (3 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 October 2011	Termination of appointment of Dawn Teale as a director (1 page)
20 October 2011	Appointment of Mr Nick Teale as a director (2 pages)
20 October 2011	Appointment of Mr Nick Teale as a director (2 pages)
20 October 2011	Termination of appointment of Dawn Teale as a director (1 page)
12 September 2011	Statement of capital following an allotment of shares on 9 September 2011 GBP 100 (3 pages)
12 September 2011	Statement of capital following an allotment of shares on 9 September 2011 GBP 100 (3 pages)
12 September 2011	Statement of capital following an allotment of shares on 9 September 2011 GBP 100 (3 pages)
21 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders (3 pages)
21 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders (3 pages)
12 March 2010	Appointment of Mrs Dawn Lesa Teale as a director (2 pages)
12 March 2010	Appointment of Mr Peter Eric Donnelly as a director (2 pages)
12 March 2010	Statement of capital following an allotment of shares on 12 March 2010 GBP 10 (2 pages)
12 March 2010	Statement of capital following an allotment of shares on 12 March 2010 GBP 10 (2 pages)
12 March 2010	Appointment of Mr Peter Eric Donnelly as a director (2 pages)
12 March 2010	Appointment of Mrs Dawn Lesa Teale as a director (2 pages)
11 March 2010	Termination of appointment of Rhys Evans as a director (1 page)
11 March 2010	Termination of appointment of Rhys Evans as a director (1 page)
10 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (28 pages)
10 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (28 pages)

360 Visualise Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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