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360 Compliance Consulting Limited

360 Compliance Consulting Limited is an active company incorporated on 26 September 2023 with the registered office located in . 360 Compliance Consulting Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15167034
Private limited company
Age
1 year 11 months
Incorporated 26 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2024 (10 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 26 Sep30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
63 Holland Garden Holland Gardens
London
SE9 2AY
England
Address changed on 2 Jan 2024 (1 year 8 months ago)
Previous address was Windsor House 9-15 Adelaide Street Luton Bedfordshire LU1 5BJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Business • British • Lives in England • Born in Sep 1979
Director • Job • Chinese • Lives in England • Born in Apr 1988
Mr Shameem Hossain Pathan
PSC • British • Lives in England • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Europa Exim Limited
Shameem Hossain Pathan and Jingyi Xie are mutual people.
Active
Nfin Solutions Limited
Shameem Hossain Pathan is a mutual person.
Active
Emanita Ltd
Shameem Hossain Pathan is a mutual person.
Active
Tax Filing Limited
Shameem Hossain Pathan is a mutual person.
Active
Aj Dwellings Limited
Jingyi Xie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
£114.7K
Employees
2
Total Assets
£60.4K
Total Liabilities
-£27.74K
Net Assets
£32.66K
Debt Ratio (%)
46%
Latest Activity
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Jingyi Xie (PSC) Resigned
10 Months Ago on 17 Oct 2024
Shameem Hossain Pathan (PSC) Appointed
10 Months Ago on 17 Oct 2024
Micro Accounts Submitted
11 Months Ago on 16 Oct 2024
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Miss Jingyi Xie (PSC) Details Changed
12 Months Ago on 15 Sep 2024
Shameem Hossain Pathan (PSC) Resigned
12 Months Ago on 15 Sep 2024
Jingyi Xie (PSC) Appointed
12 Months Ago on 15 Sep 2024
Jingyi Xie Resigned
1 Year Ago on 31 Aug 2024
Registered Address Changed
1 Year 8 Months Ago on 2 Jan 2024
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Documents
Notification of Shameem Hossain Pathan as a person with significant control on 17 October 2024
Submitted on 17 Oct 2024
Cessation of Jingyi Xie as a person with significant control on 17 October 2024
Submitted on 17 Oct 2024
Confirmation statement made on 17 October 2024 with updates
Submitted on 17 Oct 2024
Micro company accounts made up to 30 September 2024
Submitted on 16 Oct 2024
Cessation of Shameem Hossain Pathan as a person with significant control on 15 September 2024
Submitted on 1 Oct 2024
Change of details for Miss Jingyi Xie as a person with significant control on 15 September 2024
Submitted on 1 Oct 2024
Notification of Jingyi Xie as a person with significant control on 15 September 2024
Submitted on 1 Oct 2024
Confirmation statement made on 25 September 2024 with updates
Submitted on 1 Oct 2024
Termination of appointment of Jingyi Xie as a director on 31 August 2024
Submitted on 7 Sep 2024
Appointment of Ms Jingyi Xie as a director on 18 December 2023
Submitted on 2 Jan 2024
Repayment History
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