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360 CONSULTANTS LIMITED (09625867)

360 CONSULTANTS LIMITED (09625867) is an active UK company. incorporated on 5 June 2015. with registered office in Brackley. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (46760) and 1 other business activities. 360 CONSULTANTS LIMITED has been registered for 10 years. Current directors include ARMSTRONG, Claire, DURHAM, Karl, FLEMING, Shane Marie.

Company Number
09625867
Status
active
Type
ltd
Incorporated
5 June 2015
Age
10 years
Address
15 High Street, Brackley, NN13 7DH
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (46760)
Directors
ARMSTRONG, Claire, DURHAM, Karl, FLEMING, Shane Marie
SIC Codes
46760, 70229

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360 CONSULTANTS LIMITED

360 CONSULTANTS LIMITED is an active company incorporated on 5 June 2015 with the registered office located in Brackley. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46760) and 1 other business activity. 360 CONSULTANTS LIMITED was registered 10 years ago.(SIC: 46760, 70229)

Status

active

Active since 10 years ago

Company No

09625867

LTD Company

Age

10 Years

Incorporated 5 June 2015

Size

N/A

Accounts

ARD: 31/5

Up to Date

11 months left

Last Filed

Made up to 31 May 2025 (10 months ago)
Submitted on 3 November 2025 (4 months ago)
Period: 1 April 2024 - 31 May 2025(15 months)
Type: Total Exemption (Full)

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

2 days left

Last Filed

Made up to 17 March 2025 (1 year ago)
Submitted on 26 March 2025 (1 year ago)

Next Due

Due by 31 March 2026
For period ending 17 March 2026
Contact
Address

15 High Street Brackley, NN13 7DH,

Timeline

10 key events • 2015 - 2022

Funding Officers Ownership
Company Founded
Jun 15
Director Joined
Apr 21
Director Joined
Apr 21
Director Joined
Apr 21
New Owner
Jul 21
New Owner
Jul 21
New Owner
Jul 21
Owner Exit
Sept 22
Director Left
Sept 22
Funding Round
Dec 22
1
Funding
4
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

ARMSTRONG, Claire

Active
BrackleyNN13 7DH
Born July 1974
Director
Appointed 14 Apr 2021

DURHAM, Karl

Active
BrackleyNN13 7DH
Born June 1970
Director
Appointed 05 Jun 2015

FLEMING, Shane Marie

Active
BrackleyNN13 7DH
Born August 1972
Director
Appointed 14 Apr 2021

FENEMORE, Samantha Jane

Resigned
BrackleyNN13 7DH
Born November 1985
Director
Appointed 14 Apr 2021
Resigned 29 Dec 2021

Persons with significant control

4

3 Active
1 Ceased

Mrs Samantha Jane Fenemore

Ceased
BrackleyNN13 7DH
Born November 1985

Nature of Control

Right to appoint and remove directors
Notified 14 Apr 2021
Ceased 29 Dec 2021

Miss Shane Marie Fleming

Active
BrackleyNN13 7DH
Born August 1972

Nature of Control

Right to appoint and remove directors
Notified 14 Apr 2021

Mrs Claire Armstrong

Active
BrackleyNN13 7DH
Born July 1974

Nature of Control

Right to appoint and remove directors
Notified 14 Apr 2021

Mr Karl Durham

Active
BrackleyNN13 7DH
Born June 1970

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

41

Gazette Notice Voluntary
24 March 2026
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
16 March 2026
DS01DS01
Accounts With Accounts Type Total Exemption Full
3 November 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
3 June 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
26 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 January 2023
AAAnnual Accounts
Confirmation Statement With Updates
19 December 2022
CS01Confirmation Statement
Capital Allotment Shares
19 December 2022
SH01Allotment of Shares
Cessation Of A Person With Significant Control
21 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
21 September 2022
TM01Termination of Director
Confirmation Statement With No Updates
16 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
7 January 2022
AAAnnual Accounts
Change To A Person With Significant Control
27 October 2021
PSC04Change of PSC Details
Change Person Director Company With Change Date
27 October 2021
CH01Change of Director Details
Notification Of A Person With Significant Control
30 July 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
30 July 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
30 July 2021
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
15 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 April 2021
AP01Appointment of Director
Confirmation Statement With Updates
16 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2020
CS01Confirmation Statement
Change To A Person With Significant Control
10 June 2020
PSC04Change of PSC Details
Change Person Director Company With Change Date
10 June 2020
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
22 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2019
CS01Confirmation Statement
Change To A Person With Significant Control
7 August 2018
PSC04Change of PSC Details
Change Person Director Company With Change Date
7 August 2018
CH01Change of Director Details
Confirmation Statement With No Updates
18 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 May 2018
AAAnnual Accounts
Confirmation Statement With Updates
20 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 May 2017
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
24 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 June 2016
AR01AR01
Change Account Reference Date Company Current Shortened
21 September 2015
AA01Change of Accounting Reference Date
Incorporation Company
5 June 2015
NEWINCIncorporation