360TRANSFORM LTD

UNIT 1, DERWENT BUSINESS CENTRE, CLARKE STREET, DERBY  DE1 2BU
  • Dissolved
  • Private Limited Company
  • Company No. 11442302
  • Last Updated: 28 Jun 2021
Company profile Ownership Accounts

Company Profile

360TRANSFORM LTD was incorporated on Monday, July 2, 2018 as a Private Limited Company with registered address in DERBY. 360TRANSFORM LTD has the status: Dissolved and it's listed in the following category: General secondary education. This Private Limited Company has been operating for 2 years 9 months and 25 days.

Name 360TRANSFORM LTD
Company number 11442302
Company type Private Limited Company
Incorporation date 02 Jul 2018
Status Dissolved
Industry (SIC 2007)

Address

Registered Address UNIT 1, DERWENT BUSINESS CENTRE
CLARKE STREET
DERBY
DE1 2BU
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 Kenneth Alexander Mackenzie Nationality: British Dates: Friday, January 18, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Ken Mackenzie Nationality: British Dates: Monday, July 2, 2018 - Friday, September 7, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ms Rebekah Salmon Nationality: British Dates: Monday, July 2, 2018 - Thursday, August 15, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due Not available
Latest accounts 31 July 2019
Next confirmation statement due Not available
Last confirmation statement dated 15 August 2020

Mortgages

No mortgages have been registered against 360TRANSFORM LTD.

Previous Names

Name Change Date
360TRANSFORM LTD 02 Jul 2018