# V360 Marine Ltd

## Details

- **Company number:** [10634362](https://find-and-update.company-information.service.gov.uk/company/10634362)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 23 Feb 2017
- **Registered office:** CAVENDISH HOUSE, 39-41 WATERLOO STREET, BIRMINGHAM, B2 5PP
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [V360 Holdings Ltd](/group/58462) (3 companies)



## 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 | £100,000 | £100,000 | - |



## Owned by

V360 Marine Ltd → [V360 Holdings Ltd](/company/12441085)




## Directors' other companies

- [BEACH, Nicholas James](/person/5546838) - director at [NJB Works Ltd](/company/15016673)



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