Company Name360Fusion Ltd
DirectorJohn Benjamin Kenyon
Company StatusActive
Company Number06836584
CategoryPrivate Limited Company
Incorporation Date4 March 2009(15 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr John Benjamin Kenyon
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBoho One Bridge Street West
Middlesbrough
TS2 1AE
Secretary NameMr John Benjamin Kenyon
NationalityBritish
StatusCurrent
Appointed04 March 2009(same day as company formation)
RoleCompany Director
Correspondence AddressBoho One Bridge Street West
Middlesbrough
TS2 1AE

Contact

Websitewww.360fusion.co.uk/
Telephone01642 688032
Telephone regionMiddlesbrough

Location

Registered AddressBoho One
Bridge Street West
Middlesbrough
TS2 1AE
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardCentral
Built Up AreaTeesside
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1John Benjamin Kenyon
100.00%
Ordinary

Financials

Year2014
Net Worth-£2,121
Current Liabilities£19,353

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return4 March 2024 (1 month, 2 weeks ago)
Next Return Due18 March 2025 (11 months from now)

Filing History

5 March 2024Confirmation statement made on 4 March 2024 with no updates (3 pages)
4 December 2023Micro company accounts made up to 31 March 2023 (3 pages)
7 March 2023Confirmation statement made on 4 March 2023 with no updates (3 pages)
19 July 2022Micro company accounts made up to 31 March 2022 (3 pages)
10 March 2022Confirmation statement made on 4 March 2022 with no updates (3 pages)
29 November 2021Micro company accounts made up to 31 March 2021 (3 pages)
11 March 2021Confirmation statement made on 4 March 2021 with no updates (3 pages)
2 March 2021Micro company accounts made up to 31 March 2020 (3 pages)
12 March 2020Confirmation statement made on 4 March 2020 with no updates (3 pages)
29 November 2019Micro company accounts made up to 31 March 2019 (2 pages)
2 April 2019Confirmation statement made on 4 March 2019 with no updates (3 pages)
20 August 2018Micro company accounts made up to 31 March 2018 (2 pages)
9 April 2018Confirmation statement made on 4 March 2018 with no updates (3 pages)
21 July 2017Micro company accounts made up to 31 March 2017 (2 pages)
21 July 2017Micro company accounts made up to 31 March 2017 (2 pages)
9 March 2017Confirmation statement made on 4 March 2017 with updates (5 pages)
9 March 2017Confirmation statement made on 4 March 2017 with updates (5 pages)
27 January 2017Amended micro company accounts made up to 31 March 2016 (2 pages)
27 January 2017Amended micro company accounts made up to 31 March 2016 (2 pages)
17 November 2016Micro company accounts made up to 31 March 2016 (2 pages)
17 November 2016Micro company accounts made up to 31 March 2016 (2 pages)
18 March 2016Annual return made up to 4 March 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
(3 pages)
18 March 2016Annual return made up to 4 March 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
(3 pages)
17 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
6 March 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1
(3 pages)
6 March 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1
(3 pages)
6 March 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1
(3 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (10 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (10 pages)
20 March 2014Annual return made up to 4 March 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 1
(3 pages)
20 March 2014Secretary's details changed for Mr John Benjamin Kenyon on 20 March 2014 (1 page)
20 March 2014Annual return made up to 4 March 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 1
(3 pages)
20 March 2014Secretary's details changed for Mr John Benjamin Kenyon on 20 March 2014 (1 page)
20 March 2014Annual return made up to 4 March 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 1
(3 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (11 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (11 pages)
17 April 2013Annual return made up to 4 March 2013 with a full list of shareholders (3 pages)
17 April 2013Annual return made up to 4 March 2013 with a full list of shareholders (3 pages)
17 April 2013Annual return made up to 4 March 2013 with a full list of shareholders (3 pages)
18 December 2012Total exemption small company accounts made up to 31 March 2012 (10 pages)
18 December 2012Total exemption small company accounts made up to 31 March 2012 (10 pages)
18 April 2012Annual return made up to 4 March 2012 with a full list of shareholders (3 pages)
18 April 2012Annual return made up to 4 March 2012 with a full list of shareholders (3 pages)
18 April 2012Annual return made up to 4 March 2012 with a full list of shareholders (3 pages)
24 December 2011Total exemption small company accounts made up to 31 March 2011 (11 pages)
24 December 2011Total exemption small company accounts made up to 31 March 2011 (11 pages)
15 March 2011Director's details changed for Mr John Benjamin Kenyon on 4 March 2011 (2 pages)
15 March 2011Secretary's details changed for Mr John Benjamin Kenyon on 4 March 2011 (2 pages)
15 March 2011Secretary's details changed for Mr John Benjamin Kenyon on 4 March 2011 (2 pages)
15 March 2011Annual return made up to 4 March 2011 with a full list of shareholders (3 pages)
15 March 2011Annual return made up to 4 March 2011 with a full list of shareholders (3 pages)
15 March 2011Director's details changed for Mr John Benjamin Kenyon on 4 March 2011 (2 pages)
15 March 2011Annual return made up to 4 March 2011 with a full list of shareholders (3 pages)
15 March 2011Director's details changed for Mr John Benjamin Kenyon on 4 March 2011 (2 pages)
15 March 2011Secretary's details changed for Mr John Benjamin Kenyon on 4 March 2011 (2 pages)
17 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 April 2010Director's details changed for Mr John Benjamin Kenyon on 1 January 2010 (2 pages)
16 April 2010Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
16 April 2010Director's details changed for Mr John Benjamin Kenyon on 1 January 2010 (2 pages)
16 April 2010Secretary's details changed for Mr John Benjamin Kenyon on 1 January 2010 (1 page)
16 April 2010Director's details changed for Mr John Benjamin Kenyon on 1 January 2010 (2 pages)
16 April 2010Secretary's details changed for Mr John Benjamin Kenyon on 1 January 2010 (1 page)
16 April 2010Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
16 April 2010Secretary's details changed for Mr John Benjamin Kenyon on 1 January 2010 (1 page)
16 April 2010Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
11 January 2010Registered office address changed from 384 Linthorpe Road Middlesbrough TS5 6HA England on 11 January 2010 (2 pages)
11 January 2010Registered office address changed from 384 Linthorpe Road Middlesbrough TS5 6HA England on 11 January 2010 (2 pages)
4 March 2009Incorporation (13 pages)
4 March 2009Incorporation (13 pages)