Introduction
Watch Company
W
W360 LTD
W360 LTD is an active company incorporated on 26 March 2021 with the registered office located in Swansea. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in environmental consulting activities. W360 LTD was registered 5 years ago.(SIC: 74901)
Status
active
Active since 5 years ago
Company No
13294703
LTD Company
Age
5 Years
Incorporated 26 March 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 28 October 2025 (6 months ago)
Period: 1 April 2024 - 30 September 2025(19 months)
Type: Dormant
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 March 2026 (1 month ago)
Submitted on 25 March 2026 (1 month ago)
Next Due
Due by 8 April 2027
For period ending 25 March 2027
Address
Phoenix House Llys Felin Newydd Swansea, SA7 9FG,
9 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
JENKINS, Christopher Michael
ActiveLlys Felin Newydd, SwanseaSA7 9FG
Born January 1985
Director
Appointed 26 Mar 2021
JENKINS, Christopher Michael
Llys Felin Newydd, SwanseaSA7 9FG
Born January 1985
Director
26 Mar 2021
Active
KIEFT, David John
ActiveLlys Felin Newydd, SwanseaSA7 9FG
Born October 1963
Director
Appointed 26 Mar 2021
KIEFT, David John
Llys Felin Newydd, SwanseaSA7 9FG
Born October 1963
Director
26 Mar 2021
Active
PHILLIPS, Stephen Mark
ResignedLlys Felin Newydd, SwanseaSA7 9FG
Secretary
Appointed 26 Mar 2021
Resigned 28 Mar 2024
PHILLIPS, Stephen Mark
Llys Felin Newydd, SwanseaSA7 9FG
Secretary
26 Mar 2021
Resigned 28 Mar 2024
Resigned
COTTLE, Gary Steven, Mr.
Resigned10 Arthur Street, LondonEC4R 9AY
Born August 1966
Director
Appointed 26 Mar 2021
Resigned 27 Aug 2024
COTTLE, Gary Steven, Mr.
10 Arthur Street, LondonEC4R 9AY
Born August 1966
Director
26 Mar 2021
Resigned 27 Aug 2024
Resigned
GRANT, Michael Richard
Resigned10 Arthur Street, LondonEC4R 9AY
Born April 1974
Director
Appointed 26 Mar 2021
Resigned 27 Aug 2024
GRANT, Michael Richard
10 Arthur Street, LondonEC4R 9AY
Born April 1974
Director
26 Mar 2021
Resigned 27 Aug 2024
Resigned
PHILLIPS, Stephen Mark
ResignedLlys Felin Newydd, SwanseaSA7 9FG
Born June 1964
Director
Appointed 26 Mar 2021
Resigned 28 Mar 2024
PHILLIPS, Stephen Mark
Llys Felin Newydd, SwanseaSA7 9FG
Born June 1964
Director
26 Mar 2021
Resigned 28 Mar 2024
Resigned
TESSEMA, Megnote Abebe
Resigned10 Arthur Street, LondonEC4R 9AY
Born August 1989
Director
Appointed 26 Mar 2021
Resigned 27 Aug 2024
TESSEMA, Megnote Abebe
10 Arthur Street, LondonEC4R 9AY
Born August 1989
Director
26 Mar 2021
Resigned 27 Aug 2024
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Raven Delta Limited
ActiveLlys Felin Newydd, SwanseaSA7 9FG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Dec 2024
Raven Delta Limited
Llys Felin Newydd, SwanseaSA7 9FG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Dec 2024
Active
Llys Felin Newydd, SwanseaSA7 9FG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 Mar 2022
Ceased 13 Dec 2024
Engineering For The Future Limited
Llys Felin Newydd, SwanseaSA7 9FG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
26 Mar 2022
Ceased 13 Dec 2024
Ceased
Metrikus Limited
CeasedArthur Street, LondonEC4R 9AY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Mar 2022
Ceased 14 Aug 2024
Metrikus Limited
Arthur Street, LondonEC4R 9AY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Mar 2022
Ceased 14 Aug 2024
Ceased
Mr. Gary Steven Cottle
Ceased10 Arthur Street, LondonEC4R 9AY
Born August 1966
Nature of Control
Significant influence or control
Notified 26 Mar 2021
Ceased 26 Mar 2022
Mr. Gary Steven Cottle
10 Arthur Street, LondonEC4R 9AY
Born August 1966
Significant influence or control
26 Mar 2021
Ceased 26 Mar 2022
Ceased
Mr David John Kieft
CeasedLlys Felin Newydd, SwanseaSA7 9FG
Born October 1963
Nature of Control
Significant influence or control
Notified 26 Mar 2021
Ceased 26 Mar 2022
Mr David John Kieft
Llys Felin Newydd, SwanseaSA7 9FG
Born October 1963
Significant influence or control
26 Mar 2021
Ceased 26 Mar 2022
Ceased
Filing History
26
Description
Type
Date Filed
Document
25 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 March 2026
3 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 July 2025
13 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 December 2024
13 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 December 2024
12 September 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 September 2024
12 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 September 2024
12 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2024
5 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 April 2023
5 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 April 2023
5 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 April 2023
5 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 April 2023