{ "company_number": "07711054", "name": "Q360 Limited", "url": "/company/07711054", "status": "Liquidation", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2011-07-19", "dissolved_on": null, "sic_codes": [ { "code": "66220", "description": "Activities of insurance agents and brokers", "section": "K", "section_name": "Financial and insurance activities", "url": "/sic/66220" } ], "registered_address": { "id": 1403638, "url": "/address/1403638", "line1": "C/O MH RECOVERY LTD CITYGATE", "line2": "R/O 197-199 BADDOW ROAD", "post_town": "CHELMSFORD", "county": "ESSEX", "country": "", "postcode": "CM2 7PZ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07711054", "previous_names": [ { "name": "Pro Broker Services Limited", "ceased_on": "2011-09-12" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2018-09-30", "last_made_up": "2016-12-31", "category": "FULL", "filings": [], "pdf_only_filings": [ { "made_up_date": "2016-12-31", "filing_date": "2017-08-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/07711054/accounts/2016-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07711054/filing-history/MzE4MzM0NjA3M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-12-31", "filing_date": "2016-09-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/07711054/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07711054/filing-history/MzE1NzE4MTk2MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-12-31", "filing_date": "2015-05-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/07711054/accounts/2014-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07711054/filing-history/MzEyMjcxOTIyM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-12-31", "filing_date": "2014-05-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/07711054/accounts/2013-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07711054/filing-history/MzEwMDc1ODE2OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-12-31", "filing_date": "2013-06-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/07711054/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07711054/filing-history/MzA4MDUxNDYxNWFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/07711054/filing-history" }, "confirmation_statement": { "next_due": "2018-05-01", "last_made_up": "2017-04-17" }, "officers": [ { "name": "PAGE, Timothy Douglas", "person_url": "/person/5951366", "role": "director", "appointed_on": "2011-07-19", "resigned_on": "2012-05-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:20:06+00:00" }, { "name": "BIRD, Colin Graham", "person_url": "/person/5951129", "role": "director", "appointed_on": "2012-02-01", "resigned_on": "2012-12-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:28:06+00:00" }, { "name": "ALDERMAN, Keith Anthony", "person_url": "/person/5951350", "role": "director", "appointed_on": "2012-02-01", "resigned_on": "2013-05-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T16:11:03+00:00" }, { "name": "MERRY, David Nicholas", "person_url": "/person/5951308", "role": "director", "appointed_on": "2012-02-01", "resigned_on": "2013-06-20", "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:20:07+00:00" }, { "name": "KILBY, Graham Ian", "person_url": "/person/5951394", "role": "director", "appointed_on": "2012-02-02", "resigned_on": "2013-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:45:06+00:00" }, { "name": "BYRNE, Simon Lees-Buckley", "person_url": "/person/5951334", "role": "director", "appointed_on": "2012-02-01", "resigned_on": "2014-07-25", "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T16:16:07+00:00" }, { "name": "JONES, Christopher Harold Edward", "person_url": "/person/5951309", "role": "secretary", "appointed_on": "2011-07-19", "resigned_on": "2015-04-30", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:37:03+00:00" }, { "name": "BURGGRAF, Richard Joseph", "person_url": "/person/5951340", "role": "director", "appointed_on": "2012-03-06", "resigned_on": "2017-12-15", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T16:16:07+00:00" }, { "name": "VAUGHAN, David Andrew", "person_url": "/person/5951131", "role": "director", "appointed_on": "2012-05-21", "resigned_on": "2017-12-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T16:16:07+00:00" }, { "name": "BRUCE, Martha Blanche Waymark", "person_url": "/person/5951369", "role": "secretary", "appointed_on": "2015-10-01", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:45:08+00:00" }, { "name": "MOHN, Marvin David", "person_url": "/person/5951179", "role": "director", "appointed_on": "2013-06-26", "resigned_on": null, "nationality": "American,British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T16:01:09+00:00" } ], "psc": [ { "name": "Tawa Management Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/04200680", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T20:59:03.591456+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }