Introduction
Watch Company
T
THREE SIXTY INVESTMENTS NO1 LIMITED
THREE SIXTY INVESTMENTS NO1 LIMITED is an active company incorporated on 19 September 2018 with the registered office located in Uxbridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THREE SIXTY INVESTMENTS NO1 LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11578439
LTD Company
Age
7 Years
Incorporated 19 September 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 January 2026 (2 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 18 September 2025 (6 months ago)
Submitted on 7 October 2025 (5 months ago)
Next Due
Due by 2 October 2026
For period ending 18 September 2026
Address
Parkview House Ground Floor 82 Oxford Road Uxbridge, UB8 1UX,
Previous Addresses
1st Floor Metropolitan House Darkes Lane Potters Bar EN6 1AG England
From: 23 October 2019To: 9 July 2025
7th Floor, Metropolitan House Darkes Lane Potters Bar EN6 1AG United Kingdom
From: 19 September 2018To: 23 October 2019
2 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Director Left
Jan 20
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SHEIKH, Ali Rashid
ActiveGround Floor, UxbridgeUB8 1UX
Born June 1995
Director
Appointed 19 Sept 2018
SHEIKH, Ali Rashid
Ground Floor, UxbridgeUB8 1UX
Born June 1995
Director
19 Sept 2018
Active
DUFTON, Gareth Norman, Mr.
ResignedDarkes Lane, Potters BarEN6 1AG
Born January 1976
Director
Appointed 19 Sept 2018
Resigned 10 Jan 2020
DUFTON, Gareth Norman, Mr.
Darkes Lane, Potters BarEN6 1AG
Born January 1976
Director
19 Sept 2018
Resigned 10 Jan 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Darkes Lane, Potters BarEN6 1AG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Sept 2018
Locksbridge Developments Limited
Darkes Lane, Potters BarEN6 1AG
Ownership of shares 75 to 100 percent
20 Sept 2018
Active
Filing History
28
Description
Type
Date Filed
Document
9 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 July 2025
1 February 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 February 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 July 2021
21 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2020
23 October 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 October 2019
23 October 2019
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
23 October 2019
23 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 October 2019