Company Name360 Om Limited
DirectorsMohammed Tariq and Romany Leona Simpson
Company StatusActive
Company Number10929186
CategoryPrivate Limited Company
Incorporation Date23 August 2017(6 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Mohammed Tariq
Date of BirthJanuary 1989 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed30 January 2018(5 months, 1 week after company formation)
Appointment Duration6 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 International House Holborn Viaduct
London
EC1A 2BN
Director NameMs Romany Leona Simpson
Date of BirthJune 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2018(7 months, 2 weeks after company formation)
Appointment Duration6 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Rose Street
Tonbridge
TN9 2BN
Director NameMr Tony James Christopher Olanipekun
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed23 August 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address50 Redgrave Close
St James Village
Gateshead
Tyne And Wear
NE8 3JE
Director NameMr Anthony Olufunso Ayao Olanipekun
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2017(3 weeks, 1 day after company formation)
Appointment Duration2 years, 1 month (resigned 24 October 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressToffee Factory Lower Steenbergs Yard
Quayside
Newcastle Upon Tyne
Tyne And Wear
NE1 2DF

Location

Registered AddressToffee Factory Lower Steenbergs Yard
Quayside
Newcastle Upon Tyne
Tyne And Wear
NE1 2DF
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardOuseburn
Built Up AreaTyneside
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 August

Returns

Latest Return27 July 2023 (8 months, 3 weeks ago)
Next Return Due10 August 2024 (3 months, 3 weeks from now)

Filing History

27 July 2020Confirmation statement made on 27 July 2020 with updates (4 pages)
6 July 2020Micro company accounts made up to 31 August 2019 (5 pages)
25 October 2019Confirmation statement made on 25 October 2019 with updates (5 pages)
24 October 2019Termination of appointment of Anthony Olufunso Ayao Olanipekun as a director on 24 October 2019 (1 page)
6 June 2019Confirmation statement made on 6 June 2019 with updates (4 pages)
22 May 2019Total exemption full accounts made up to 31 August 2018 (6 pages)
4 March 2019Registered office address changed from 50 Redgrave Close St James Village Gateshead Tyne and Wear NE8 3JE United Kingdom to Toffee Factory Lower Steenbergs Yard Quayside Newcastle upon Tyne Tyne and Wear NE1 2DF on 4 March 2019 (1 page)
2 October 2018Confirmation statement made on 18 September 2018 with updates (4 pages)
2 October 2018Appointment of Ms Romany Leona Simpson as a director on 4 April 2018 (2 pages)
30 January 2018Appointment of Mr Mohammed Tariq as a director on 30 January 2018 (2 pages)
18 September 2017Statement of capital following an allotment of shares on 23 August 2017
  • GBP 1
(3 pages)
18 September 2017Statement of capital following an allotment of shares on 23 August 2017
  • GBP 1
(3 pages)
18 September 2017Confirmation statement made on 18 September 2017 with updates (4 pages)
18 September 2017Confirmation statement made on 18 September 2017 with updates (4 pages)
14 September 2017Director's details changed for Mr Anthony James Christopher Olanipekun on 14 September 2017 (2 pages)
14 September 2017Appointment of Mr Anthony James Christopher Olanipekun as a director on 14 September 2017 (2 pages)
14 September 2017Appointment of Mr Anthony James Christopher Olanipekun as a director on 14 September 2017 (2 pages)
14 September 2017Termination of appointment of Tony James Christopher Olanipekun as a director on 14 September 2017 (1 page)
14 September 2017Termination of appointment of Tony James Christopher Olanipekun as a director on 14 September 2017 (1 page)
14 September 2017Director's details changed for Mr Anthony James Christopher Olanipekun on 14 September 2017 (2 pages)
23 August 2017Incorporation
Statement of capital on 2017-08-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
23 August 2017Incorporation
Statement of capital on 2017-08-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)