| Company Name | 360 Geoscience Archaeology & Heritage Ltd |
|---|---|
| Directors | Nigel Barker and Paul Henzell |
| Company Status | Active |
| Company Number | 12061199 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2019(4 years, 10 months ago) |
| Previous Names | Karta Geo Ltd and 360 Archaeology & Heritage Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Nigel Barker |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2019(same day as company formation) |
| Role | Surveyor / Geophysicist |
| Country of Residence | England |
| Correspondence Address | 4 Sunderland Road Durham DH1 2LH |
| Director Name | Mr Paul Henzell |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2022(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Sunderland Road Durham DH1 2LH |
Location
| Registered Address | 4 Sunderland Road Durham DH1 2LH |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Ward | Belmont |
| Built Up Area | Durham |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 22 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 June 2024 (4 weeks, 1 day from now) |
Filing History
| 20 November 2023 | Total exemption full accounts made up to 30 June 2023 (7 pages) |
|---|---|
| 22 May 2023 | Confirmation statement made on 22 May 2023 with updates (4 pages) |
| 16 May 2023 | Statement of capital following an allotment of shares on 20 June 2019
|
| 15 December 2022 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
| 21 November 2022 | Particulars of variation of rights attached to shares (2 pages) |
| 3 August 2022 | Notification of Paul Henzell as a person with significant control on 1 August 2022 (2 pages) |
| 3 August 2022 | Appointment of Mr Paul Henzell as a director on 1 August 2022 (2 pages) |
| 3 August 2022 | Company name changed 360 archaeology & heritage LTD\certificate issued on 03/08/22
|
| 6 June 2022 | Confirmation statement made on 1 June 2022 with no updates (3 pages) |
| 11 January 2022 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
| 15 June 2021 | Resolutions
|
| 14 June 2021 | Registered office address changed from St Peter's Gate Charles Street Sunderland SR6 0AN England to 4 Sunderland Road Durham DH1 2LH on 14 June 2021 (1 page) |
| 12 June 2021 | Registered office address changed from 24 International House Holborn Viaduct London EC1A 2BN United Kingdom to St Peter's Gate Charles Street Sunderland SR6 0AN on 12 June 2021 (1 page) |
| 1 June 2021 | Confirmation statement made on 1 June 2021 with no updates (3 pages) |
| 22 December 2020 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 19 June 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
| 20 June 2019 | Incorporation Statement of capital on 2019-06-20
|