FL

360 FIRM LTD

Active
11823554 Private Limited Company 13 Feb 2019 (7 years, 1 month)
11823554 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH Cardiff
Industry Non-specialised wholesale trade
Officers 0 active
Monitor 360 FIRM LTD

360 FIRM LTD (company number 11823554) is an active Private Limited Company incorporated in United Kingdom on 13 February 2019, operating in the Non-specialised wholesale trade sector (SIC code 46900). The company is registered at 11823554 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH.

Source: Companies House · Data updated:

AI Analysis

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360 FIRM LTD is a Private Limited Company registered in United Kingdom, incorporated on 13 February 2019. The company operates in Non-specialised wholesale trade.

CompanyPulse Risk Indicator

High Risk
20
High Risk

Key risk factors: accounts overdue by 495 days; last accounts over 37 months ago; confirmation statement overdue by 285 days. Mitigating factor: 7 years old. Enhanced due diligence is recommended.

3 positive 4 cautionary 2 neutral
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This is an automated indicator based on publicly available Companies House data. It is not a credit rating, financial advice, or recommendation. Learn more

Company Details

Company Number
11823554
Status
Active
Type
Private Limited Company
Incorporated
13 February 2019
Jurisdiction
United Kingdom
Registered Address
11823554 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
More companies in Cardiff
Charges
None registered
Insolvency
No insolvency history

Key People

MD
Mr Damilola Kayode Famuyibo
PSC 75-100% shares 75-100% voting Appoints directors Right To Appoint And Remove Directors As Firm
British · Notified: 18 Mar 2024
MN
Mr Nicolae Chitoraga
PSC 75-100% shares 75-100% voting Appoints directors
Romanian · Notified: 13 Feb 2019

Frequently Asked Questions about 360 FIRM LTD

Is 360 FIRM LTD still active?

360 FIRM LTD is currently an active company on the Companies House register.

When was 360 FIRM LTD incorporated?

360 FIRM LTD was incorporated on 13 February 2019, making it 7 years, 1 month old. It is registered as a Private Limited Company in United Kingdom.

Who are the officers of 360 FIRM LTD?

360 FIRM LTD currently has no active officers listed on record.

What is 360 FIRM LTD's registered address?

360 FIRM LTD's registered office address is 11823554 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH.

What industry does 360 FIRM LTD operate in?

360 FIRM LTD is classified under SIC code 46900 (Non-specialised wholesale trade). The company also has secondary SIC codes: 70229 (Management consultancy activities other than financial management).

Does 360 FIRM LTD have any charges or insolvency history?

360 FIRM LTD has no registered charges and no insolvency history on record.

Filed Accounts

Original Documents

Structured financial data could not be extracted from these filings (they may be in PDF or image format). You can view the original documents below.

Dormant Company Accounts
Filed 29 May 2024 Period ending 28 Feb 2023 2 pages Annual Accounts
View Document
Dormant Company Accounts
Filed 29 May 2024 Period ending 28 Feb 2022 2 pages Annual Accounts
View Document

Resigned Officers 2

See 2 resigned officers with appointment and resignation dates.

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Filing History 25

16 May 2025
DISS16(SOAS) Dissolved compulsory strike off suspended Dissolution
View
15 Apr 2025
GAZ1 Gazette notice compulsory Gazette
View
20 Nov 2024
RP05 Default companies house registered office address applied Address
View
1 Nov 2024
ANNOTATION Legacy Filing Miscellaneous
View
1 Nov 2024
ANNOTATION Legacy Filing Miscellaneous
View
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Relationship Network

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