CUSTODIAN 360 LIMITED

ASHRIDGE MANOR OFFICE 5, FOREST ROAD, WOKINGHAM  RG40 5RB
  • Active
  • Private Limited Company
  • Company No. 10648651
  • Last Updated: 01 Mar 2024

Company Profile

CUSTODIAN 360 LIMITED was incorporated on Thursday, March 2, 2017 as a Private Limited Company with registered address in WOKINGHAM. CUSTODIAN 360 LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 7 years 7 months and 9 days.

Name CUSTODIAN 360 LIMITED
Company number 10648651
Company type Private Limited Company
Incorporation date 02 Mar 2017
Status Active
Industry (SIC 2007)

Address

Registered Address ASHRIDGE MANOR OFFICE 5
FOREST ROAD
WOKINGHAM
RG40 5RB
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Andrew David James Nationality: British Dates: Wednesday, August 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Miss Helen Liza Hall Nationality: British Dates: Thursday, March 2, 2017 - Saturday, September 18, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (80 days left)
Latest accounts 31 March 2023
Next confirmation statement due 30 March 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CUSTODIAN 360 LIMITED.

Previous Names

Name Change Date
CUSTODIAN 360 LIMITED 02 Mar 2017