V360 Marine Ltd
- Company number
- 10634362
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 23 Feb 2017
- Nature of business
- Business and domestic software development
- Corporate group
- V360 Holdings Ltd (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JENNINGS, Jonathan | Director | 23 Feb 2017 | 1 Sep 2017 |
| HOOSON, Richard Adam | Director | 23 Feb 2017 | 4 Jul 2019 |
| BEACH, Nicholas James | Director | 29 Jul 2020 | |
| SLATER, Sam | Director | 23 Feb 2017 | |
| BEACH, Gregory Steven | Director | 23 Feb 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Adam Hooson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Aug 2018 | 4 Jul 2019 |
| Mr Gregory Steven Beach | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Jul 2019 | 28 Jul 2020 |
| Mr Sam Slater | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Aug 2018 | 29 Jul 2020 |
| V360 Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jul 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2021 | £35,572 | £1 | 2 |
| 28 Feb 2020 | - | £291 | 3 |
| 28 Feb 2019 | - | £1,514 | 3 |
| 28 Feb 2018 Dormant | £100,000 | £100,000 | - |
Connections
Owned by
V360 Marine Ltd → V360 Holdings Ltd
Directors’ other companies
- BEACH, Nicholas James - Director at NJB Works Ltd
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