360 BUSINESS LAW LIMITED

Company Number: 08884503

active          Qynn Score: 35

Summary

Formed in 2014, 360 BUSINESS LAW LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 6 months.

The registered office of the company is currently based at Kemp House, 152 City Road, London, England, EC1V 2NX.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

19 Apr 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

35

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

10 Feb 2014

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 May 2022

LATEST ACCOUNTS

31 Aug 2020

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

0

Address

Kemp House 152 City Road London EC1V 2NX

Effective From

11/09/2020

Effective to

Current

SIC CODES

69109

Activities of patent and copyright agents; other legal activities n.e.c.

Director’s Report

Director’s Report 1

Directors' Report Accountants' Report Abridged Balance Sheet Notes to the Abridged Financial Statements 1.0 2.0
4 to 5
360 Business & Private Client Law Limited

Directors Mr Robert William Taylor Mrs Lisa Taylor
Registered office

Accountants

Kemp House City

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021
   
  
    
  
    
  
  
    
 
        
  
     
    
          
 
   
  
 

Activity

Most Active Year

2020

Events

16

1

3

2

2

0

0

7

3

Most Active Month

Oct 2014

Events

8

3

3

0

0

0

0

2

0

Documents

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

26/03/2021

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/01/2021 with updates

Filing Date

25/01/2021

Action Date

25/01/2021

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 31/08/2020

Filing Date

22/12/2020

Action Date

31/08/2020

Change of Details for 360 Law Group Limited

Type

Persons with Significant Control

Description

Change of details for 360 Law Group Limited as a person with significant control on 11/09/2020

Filing Date

14/09/2020

Action Date

11/09/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of 360 Law Group Limited as a person with significant control on 11/09/2020

Filing Date

11/09/2020

Action Date

11/09/2020

Address Change

Type

Address

Description

Registered office address changed from 152 Kemp House City Road London EC1V 2NX United Kingdom to Kemp House 152 City Road London EC1V 2NX on 11/09/2020

Filing Date

11/09/2020

Action Date

11/09/2020

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 31/08/2019

Filing Date

29/05/2020

Action Date

31/08/2019

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

03/03/2020

Action Date

n/a

Director Details Changed for Mrs Robert Taylor

Type

Officers

Description

Directors details changed for Mrs Robert Taylor on 20/02/2020

Filing Date

21/02/2020

Action Date

20/02/2020

Termination of appointment of Lisa Taylor

Type

Officers

Description

Termination of appointment of Lisa Taylor as a director on 20/02/2020

Filing Date

21/02/2020

Action Date

20/02/2020

Appointment of Mrs Lisa Taylor

Type

Officers

Description

Appointment of Mrs Lisa Taylor as a director on 20/02/2020

Filing Date

21/02/2020

Action Date

20/02/2020

Director Details Changed

Type

Officers

Description

Directors details changed

Filing Date

03/02/2020

Action Date

n/a

Director Details Changed for Mr Robert William Taylor

Type

Officers

Description

Directors details changed for Mr Robert William Taylor on 25/01/2020

Filing Date

03/02/2020

Action Date

25/01/2020

Director Details Changed for Mrs Lisa Taylor

Type

Officers

Description

Directors details changed for Mrs Lisa Taylor on 25/01/2020

Filing Date

03/02/2020

Action Date

25/01/2020

Change of Details for 360 Law Group Limited

Type

Persons with Significant Control

Description

Change of details for 360 Law Group Limited as a person with significant control on 21/01/2020

Filing Date

03/02/2020

Action Date

21/01/2020

Address Change

Type

Address

Description

Registered office address changed from Kemp House City Road London EC1V 2NX England to 152 Kemp House City Road London EC1V 2NX on 31/01/2020

Filing Date

31/01/2020

Action Date

31/01/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/01/2020 with no updates

Filing Date

25/01/2020

Action Date

25/01/2020

Director Details Changed for Mrs Lisa Taylor

Type

Officers

Description

Directors details changed for Mrs Lisa Taylor on 25/01/2020

Filing Date

25/01/2020

Action Date

25/01/2020

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 31/08/2018

Filing Date

19/02/2019

Action Date

31/08/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/01/2019 with updates

Filing Date

25/01/2019

Action Date

25/01/2019

Termination of appointment of Russell John Neighbour

Type

Officers

Description

Termination of appointment of Russell John Neighbour as a director on 16/08/2018

Filing Date

20/08/2018

Action Date

16/08/2018

Address Change

Type

Address

Description

Registered office address changed from C/O Carroll Accountants 51 Castle Street High Wycombe HP13 6RN England to Kemp House City Road London EC1V 2NX on 17/02/2018

Filing Date

17/02/2018

Action Date

17/02/2018

Appointment of Mr Robert William Taylor

Type

Officers

Description

Appointment of Mr Robert William Taylor as a director on 17/02/2018

Filing Date

17/02/2018

Action Date

17/02/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of 360 Law Group Limited as a person with significant control on 16/01/2017

Filing Date

01/02/2018

Action Date

16/01/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/01/2018 with updates

Filing Date

01/02/2018

Action Date

25/01/2018

Accounting Period

Type

Accounts

Description

Current accounting period extended from 28/02/2018 to 31/08/2018

Filing Date

29/11/2017

Action Date

31/08/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 28/02/2017

Filing Date

29/11/2017

Action Date

28/02/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

02/10/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/01/2017 with updates

Filing Date

25/01/2017

Action Date

25/01/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 29/02/2016

Filing Date

29/11/2016

Action Date

29/02/2016

Address Change

Type

Address

Description

Registered office address changed from Kemp House 152 City Road London EC1V 2NX to C/O Carroll Accountants 51 Castle Street High Wycombe HP13 6RN on 10/11/2016

Filing Date

10/11/2016

Action Date

10/11/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

22/06/2016

Action Date

n/a

Register(s) moved to registered office address

Type

Address

Description

Register(s) moved to registered office address Kemp House 152 City Road London EC1V 2NX

Filing Date

02/03/2016

Action Date

n/a

Director Details Changed for Lisa Taylor

Type

Officers

Description

Directors details changed for Lisa Taylor on 01/03/2015

Filing Date

02/03/2016

Action Date

01/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 10/02/2016 with full list of shareholders

Filing Date

02/03/2016

Action Date

10/02/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/02/2015

Filing Date

10/12/2015

Action Date

28/02/2015

Termination of appointment of Sean Eamonn Larner

Type

Officers

Description

Termination of appointment of Sean Eamonn Larner as a director on 02/07/2015

Filing Date

02/07/2015

Action Date

02/07/2015

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

13/06/2015

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 10/02/2015 with full list of shareholders

Filing Date

12/06/2015

Action Date

10/02/2015

Termination of appointment of Ronald Anthony Wahnon

Type

Officers

Description

Termination of appointment of Ronald Anthony Wahnon as a director on 26/03/2015

Filing Date

12/06/2015

Action Date

26/03/2015

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location Quatro House Lyon Way Frimley Camberley Surrey GU16 7ER

Filing Date

12/06/2015

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed to Quatro House Lyon Way Frimley Camberley Surrey GU16 7ER

Filing Date

12/06/2015

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

09/06/2015

Action Date

n/a

Termination of appointment of Ronald Anthony Wahnon

Type

Officers

Description

Termination of appointment of Ronald Anthony Wahnon as a director on 26/03/2015

Filing Date

27/03/2015

Action Date

26/03/2015

Appointment of Sean Larner

Type

Officers

Description

Appointment of Sean Larner as a director on 01/10/2014

Filing Date

16/10/2014

Action Date

01/10/2014

Appointment of Mr. Ronald Anthony Wahnon

Type

Officers

Description

Appointment of Mr. Ronald Anthony Wahnon as a director on 01/10/2014

Filing Date

16/10/2014

Action Date

01/10/2014

Share Rights

Type

Capital

Description

Particulars of variation of rights attached to shares

Filing Date

10/10/2014

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

10/10/2014

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

10/10/2014

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

10/10/2014

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 30/09/2014

Filing Date

10/10/2014

Action Date

30/09/2014

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

10/10/2014

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England to Kemp House 152 City Road London EC1V 2NX on 18/09/2014

Filing Date

18/09/2014

Action Date

18/09/2014

Appointment of Mr Russell John Neighbour

Type

Officers

Description

Appointment of Mr Russell John Neighbour as a director

Filing Date

17/06/2014

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

10/02/2014

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

52

Appointment Type

Director

Date Joined

20/02/2020

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

360 BUSINESS LAW LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

Directors' Report Accountants' Report Abridged Balance Sheet Notes to the Abridged Financial Statements 1.0 2.0
4 to 5
360 Business & Private Client Law Limited

Directors Mr Robert William Taylor Mrs Lisa Taylor
Registered office

Accountants

Kemp House City

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

17/02/2018

Tenure

3 Yrs 6 Mths

Shareholding

n/a

Born

October 1956

Date Joined

20/02/2020

Tenure

1 Yr 6 Mths

Shareholding

n/a

Born

August 1969

Active/Resigned

Directors Shareholding

360 BUSINESS LAW LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

360 LAW GROUP LIMITED

Age

Total Shareholding

240,800

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

10/02/2014

Tenure

6 Yrs

Date Resigned

20/02/2020

Type

Director

Date Joined

28/05/2014

Tenure

4 Yrs 2 Mths

Date Resigned

16/08/2018

Type

Director

Date Joined

01/10/2014

Tenure

9 Mths

Date Resigned

02/07/2015

Type

Director

Date Joined

01/10/2014

Tenure

5 Mths

Date Resigned

26/03/2015

360 Law Group Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

16/01/2017

Control Level

Has significant influence or control
Has significant influence or control as a member of a firm
Ownership of shares – 75% or more
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint and remove directors
Right to appoint and remove directors as a member of a firm

360 Law Group Limited

Type of Entity

Corporate Entity

Ceased

11/09/2020

Notified

16/01/2017

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors