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360 Trading Networks UK Limited

360 Trading Networks UK Limited is an active company incorporated on 12 December 2022 with the registered office located in . 360 Trading Networks UK Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14534595
Private limited company
Age
2 years 9 months
Incorporated 12 December 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (9 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 12 Dec31 Dec 2023 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
11 Westferry Circus
London
E14 4H
United Kingdom
Address changed on 23 Mar 2023 (2 years 5 months ago)
Previous address was 3 More London Riverside London SE1 2AQ United Kingdom
Telephone
07557 401193
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Sep 1971
Director • Solicitor • British • Lives in UK • Born in Dec 1963
Director • Business Graduate • German • Lives in Germany • Born in Mar 1976
Director • British • Lives in England • Born in Jun 1961
Director • Ceo • British • Lives in UK • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Meritor Aftermarket UK Limited
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Arvinmeritor Light Vehicle Systems (UK) Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Meritor Heavy Vehicle Systems Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Wilmot-Breeden (Holdings) Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Meritor Heavy Vehicle Systems (Manufacturing) Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Arvinmeritor Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Refinitiv Transaction Services Limited
Simon Clive Jones is a mutual person.
Active
Arvin International (UK) Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Dec31 Dec 2023
Traded for 13 months
Cash in Bank
£5M
Turnover
Unreported
Employees
Unreported
Total Assets
£5M
Total Liabilities
-£687.11K
Net Assets
£4.31M
Debt Ratio (%)
14%
Latest Activity
Mr. Vincent John Joseph O'sullivan Appointed
6 Months Ago on 3 Mar 2025
Confirmation Submitted
8 Months Ago on 31 Dec 2024
Abridged Accounts Submitted
11 Months Ago on 7 Oct 2024
Simon Clive Jones Resigned
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Registered Address Changed
2 Years 5 Months Ago on 23 Mar 2023
Deutsche Borse Ag (PSC) Details Changed
2 Years 9 Months Ago on 12 Dec 2022
Deutsche Borse Ag (PSC) Appointed
2 Years 9 Months Ago on 12 Dec 2022
Norose Company Secretarial Services Limited (PSC) Resigned
2 Years 9 Months Ago on 12 Dec 2022
Thomas James Vince Resigned
2 Years 9 Months Ago on 12 Dec 2022
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Documents
Appointment of Mr. Vincent John Joseph O'sullivan as a director on 3 March 2025
Submitted on 2 Apr 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 31 Dec 2024
Termination of appointment of Simon Clive Jones as a director on 30 September 2024
Submitted on 18 Oct 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 11 December 2023 with updates
Submitted on 11 Dec 2023
Statement of capital following an allotment of shares on 17 November 2023
Submitted on 20 Nov 2023
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 11 Westferry Circus London E14 4H on 23 March 2023
Submitted on 23 Mar 2023
Notification of Deutsche Borse Ag as a person with significant control on 12 December 2022
Submitted on 20 Dec 2022
Change of details for Deutsche Borse Ag as a person with significant control on 12 December 2022
Submitted on 20 Dec 2022
Appointment of Mr David Hable as a director on 12 December 2022
Submitted on 12 Dec 2022
Repayment History
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