360 AUDIT LLP

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Sanctions

Profile 360 AUDIT LLP

Actual on 01.08.2024
Company name
360 AUDIT LLP
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Company number
OC350901
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Company status
Active
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Company type
Limited Liability Partnership
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Incorporated on
Wednesday, 16 December 2009
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Accounts

Actual

First accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024

Confirmation statement

Actual

Next statement date Thursday, 09 January 2025 due by Wednesday, 22 January 2025

Last statement dated Tuesday, 09 January 2024

Nature of business (SIC)
None Supplied
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Registered office address
3 ARCHWAY, ARCHWAY, MANCHESTER, ENGLAND, HULME, M15 5QJ
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PSC and Officers 360 AUDIT LLP

Officers

(as of 20.08.2022)

BOLTON, Nicholas Harry
Status: Active
Appointed on: Monday, 25 November 2019
Correspondence address: 3 Archway Archway, Hulme, England, Manchester, M15 5QJ
Date of birth: February 1987
Role: Llp Member
Country of residence: England
CARVALHO, Henrique
Status: Active
Appointed on: Saturday, 15 December 2018
Correspondence address: The Warth Reception / Modwen Warth Road, Bury, England, BL9 9NB
Date of birth: October 1976
Role: Llp Member
Country of residence: England
RIAZ, Henna
Status: Active
Appointed on: Wednesday, 16 December 2009
Correspondence address: The Gallery 3 Archway, Hulme, Manchester, England, M15 5QJ
Date of birth: November 1978
Role: Llp Designated Member
Country of residence: England
DYER, Zara Louise
Status: Not active
Appointed on: Tuesday, 01 September 2020
Resigned on: Monday, 30 November 2020
Correspondence address: The Warth Reception / Modwen Warth Road, Bury, England, BL9 9NB
Date of birth: July 1979
Role: Llp Member
Country of residence: England
PHD VENTURES LLP
Status: Not active
Appointed on: Wednesday, 16 December 2009
Resigned on: Monday, 31 August 2015
Correspondence address: 7400 Daresbury Park, Daresbury, Warrington, United Kingdom, Cheshire, WA4 4BS
Role: Corporate Llp Designated Member
Place registered: REGISTER OF COMPANIES FOR ENGLAND AND WALES
Registration number: OC312270
SCHWEIGER, Heather June
Status: Not active
Appointed on: Wednesday, 16 December 2009
Resigned on: Monday, 31 August 2015
Correspondence address: The Cottage Heather Lea Green Walk, Bowdon, Cheshire, WA14 2SJ
Date of birth: May 1948
Role: Llp Member
Country of residence: Uk
SCHWEIGER, Thomas Dan
Status: Not active
Appointed on: Wednesday, 16 December 2009
Resigned on: Monday, 31 August 2015
Correspondence address: The Cottage Heather Lea Green Walk, Bowdon, Cheshire, WA14 2SJ
Date of birth: December 1938
Role: Llp Member
Country of residence: United Kingdom
RIAZ, Philia
Status: Not active
Appointed on: Monday, 31 August 2015
Resigned on: Saturday, 15 December 2018
Correspondence address: The Warth Reception / Modwen Warth Road, Bury, England, BL9 9NB
Date of birth: December 1979
Role: Llp Designated Member
Country of residence: England
DYER, Zara Louise
Status: Not active
Appointed on: Monday, 30 November 2020
Resigned on: Thursday, 31 December 2020
Correspondence address: The Warth Reception / Modwen Warth Road, Bury, England, BL9 9NB
Date of birth: July 1979
Role: Llp Member
Country of residence: England
LARGEY, James Michael
Status: Not active
Appointed on: Friday, 01 February 2019
Resigned on: Thursday, 31 December 2020
Correspondence address: The Warth Reception / Modwen Warth Road, Bury, England, BL9 9NB
Date of birth: October 1987
Role: Llp Designated Member
Country of residence: England
BOLTON, Nicholas Harry
Status: Not active
Appointed on: Sunday, 05 January 2020
Resigned on: Tuesday, 01 September 2020
Correspondence address: The Warth Reception / Modwen Warth Road, Bury, England, BL9 9NB
Date of birth: February 1987
Role: Llp Member
Country of residence: England
RIAZ, Mohammed
Status: Not active
Appointed on: Monday, 01 February 2010
Resigned on: Wednesday, 13 April 2011
Correspondence address: 5 Richmond Street, Bury, Lancashire, BL9 9BS
Date of birth: June 1946
Role: Llp Member
Country of residence: Uk
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Person with significant control

(as of 25.08.2023)

Missing name
Status: Active
Notified on: Friday, 16 December 2016
Legal form: Persons With Significant Control Statement

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