Introduction
Watch Company
C
CURV360 LIMITED
CURV360 LIMITED is an active company incorporated on 23 October 2015 with the registered office located in Burton-On-Trent. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (27900) and 2 other business activities. CURV360 LIMITED was registered 10 years ago.(SIC: 27900, 46520, 46740)
Status
active
Active since 10 years ago
Company No
09840071
LTD Company
Age
10 Years
Incorporated 23 October 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 October 2025 (5 months ago)
Submitted on 29 October 2025 (5 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Previous Company Names
CURV-INFRARED LTD
From: 16 February 2017To: 13 December 2017
BETTER ENERGY (BIOMASS) LIMITED
From: 23 October 2015To: 16 February 2017
Address
Unit 1, Lakes Court, Lancaster Park, Newborough Road Needwood Burton-On-Trent, DE13 9PD,
Previous Addresses
Unit 1 Lakes Court Lancaster Business Park Newborough Road Needwood DE13 9PD England
From: 6 September 2018To: 3 May 2024
PO Box DE13 9PD Lakes Court Lancaster Business Park Newborough Road Needwood DE13 9PD United Kingdom
From: 9 August 2018To: 6 September 2018
Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom
From: 23 October 2015To: 9 August 2018
11 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Oct 15
Incorporation Company
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 23
Mortgage Satisfy Charge Full
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
DAY, Christopher Michael
ActiveNewborough Road, Burton-On-TrentDE13 9PD
Born March 1984
Director
Appointed 19 Feb 2025
DAY, Christopher Michael
Newborough Road, Burton-On-TrentDE13 9PD
Born March 1984
Director
19 Feb 2025
Active
PEAT, Simon John
Active500 - 600 Witan Gate West, Milton KeynesMK9 1SH
Born March 1973
Director
Appointed 23 Oct 2015
PEAT, Simon John
500 - 600 Witan Gate West, Milton KeynesMK9 1SH
Born March 1973
Director
23 Oct 2015
Active
WALTON-GREEN, Andrew John Scott
ResignedNewborough Road, Burton-On-TrentDE13 9PD
Born May 1963
Director
Appointed 23 Oct 2015
Resigned 19 Feb 2025
WALTON-GREEN, Andrew John Scott
Newborough Road, Burton-On-TrentDE13 9PD
Born May 1963
Director
23 Oct 2015
Resigned 19 Feb 2025
Resigned
WOOD, Colin
Resigned500 - 600 Witan Gate West, Milton KeynesMK9 1SH
Born May 1968
Director
Appointed 23 Oct 2015
Resigned 26 Mar 2024
WOOD, Colin
500 - 600 Witan Gate West, Milton KeynesMK9 1SH
Born May 1968
Director
23 Oct 2015
Resigned 26 Mar 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
500-600 Witan Gate West, Milton KeynesMK9 1SH
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
Project Better Energy Limited
500-600 Witan Gate West, Milton KeynesMK9 1SH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
38
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2025
3 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2024
6 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 June 2023
28 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 January 2022
28 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 January 2022
12 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 January 2022
12 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 January 2022
6 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2018
9 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 August 2018
23 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 July 2018
20 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 March 2018