Introduction
Watch Company
T
THREESIXTY AGENCY LTD
THREESIXTY AGENCY LTD is an active company incorporated on 2 June 2016 with the registered office located in Northwich. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. THREESIXTY AGENCY LTD was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
10210829
LTD Company
Age
9 Years
Incorporated 2 June 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 June 2025 (11 months ago)
Submitted on 3 June 2025 (10 months ago)
Next Due
Due by 15 June 2026
For period ending 1 June 2026
Previous Company Names
BECAUSE SELLING MATTERS LTD
From: 2 June 2016To: 7 June 2016
Address
3a Brunel Court Rudheath Way Rudheath Northwich, CW9 7LP,
Previous Addresses
3a Rudheath Way Rudheath Northwich CW9 7LP England
From: 13 February 2022To: 10 March 2022
Ebenezer House Ryecroft Newcastle-Under-Lyme Staffordshire ST5 2BE England
From: 13 February 2019To: 13 February 2022
C/O Baldwins Tamworth Limited Ventura House Ventura Park Road Tamworth B78 3HL England
From: 7 April 2017To: 13 February 2019
Unit 3a Brunel Court Rudheath Way Northwich CW9 7LP United Kingdom
From: 2 June 2016To: 7 April 2017
9 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Jun 16
Incorporation Company
Director Left
May 20
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Funding Round
May 24
Capital Allotment Shares
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Share Issue
Jun 24
Capital Alter Shares Subdivision
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
2
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
OSBORNE, Stuart Roy
ActiveRudheath Way, NorthwichCW9 7LP
Secretary
Appointed 02 Jun 2016
OSBORNE, Stuart Roy
Rudheath Way, NorthwichCW9 7LP
Secretary
02 Jun 2016
Active
OSBORNE, Catherine Ellen
ActiveRudheath Way, NorthwichCW9 7LP
Born March 1972
Director
Appointed 31 May 2024
OSBORNE, Catherine Ellen
Rudheath Way, NorthwichCW9 7LP
Born March 1972
Director
31 May 2024
Active
OSBORNE, Stuart Roy
ActiveRudheath Way, NorthwichCW9 7LP
Born July 1965
Director
Appointed 02 Jun 2016
OSBORNE, Stuart Roy
Rudheath Way, NorthwichCW9 7LP
Born July 1965
Director
02 Jun 2016
Active
ALLBRIGHT, Sara Elizabeth
ResignedRudheath Way, NorthwichCW9 7LP
Born April 1981
Director
Appointed 31 May 2024
Resigned 14 Feb 2025
ALLBRIGHT, Sara Elizabeth
Rudheath Way, NorthwichCW9 7LP
Born April 1981
Director
31 May 2024
Resigned 14 Feb 2025
Resigned
OSBORNE, Catherine Ellen
ResignedRyecroft, Newcastle-Under-LymeST5 2BE
Born March 1972
Director
Appointed 02 Jun 2016
Resigned 29 Apr 2020
OSBORNE, Catherine Ellen
Ryecroft, Newcastle-Under-LymeST5 2BE
Born March 1972
Director
02 Jun 2016
Resigned 29 Apr 2020
Resigned
PRINCE, James Andrew
ResignedRudheath Way, NorthwichCW9 7LP
Born June 1977
Director
Appointed 31 May 2024
Resigned 14 Feb 2025
PRINCE, James Andrew
Rudheath Way, NorthwichCW9 7LP
Born June 1977
Director
31 May 2024
Resigned 14 Feb 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Catherine Ellen Osborne
ActiveRudheath Way, NorthwichCW9 7LP
Born March 1972
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 02 Jun 2016
Mrs Catherine Ellen Osborne
Rudheath Way, NorthwichCW9 7LP
Born March 1972
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
02 Jun 2016
Active
Mr Stuart Roy Osborne
ActiveRudheath Way, NorthwichCW9 7LP
Born July 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Jun 2016
Mr Stuart Roy Osborne
Rudheath Way, NorthwichCW9 7LP
Born July 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Jun 2016
Active
Filing History
41
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2025
10 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2022
13 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 May 2020
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2019
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2019
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
13 February 2019
13 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 February 2019
7 April 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2017
30 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 March 2017
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 June 2016