| Company Name | Sc360 Ltd |
|---|---|
| Directors | Sally Frances Gilliver and Lukasz Majewski |
| Company Status | Active |
| Company Number | 09306354 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2014(9 years, 5 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
Directors
| Director Name | Mrs Sally Frances Gilliver |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2014(same day as company formation) |
| Role | Personal Trainer |
| Country of Residence | England |
| Correspondence Address | Sunrise House Hulley Road Macclesfield SK10 2LP |
| Director Name | Mr Lukasz Majewski |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 11 November 2014(same day as company formation) |
| Role | Personal Trainer |
| Country of Residence | England |
| Correspondence Address | Sunrise House Hulley Road Macclesfield SK10 2LP |
| Director Name | Miss Antonia Fitzgerald |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2016(2 years after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 28 January 2019) |
| Role | Fitness Trainer |
| Country of Residence | United Kingdom |
| Correspondence Address | Sunrise House Hulley Road Macclesfield SK10 2LP |
Location
| Registered Address | Sunrise House Hulley Road Macclesfield SK10 2LP |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Hurdsfield |
| Built Up Area | Macclesfield |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Lukasz Majewski 50.00% Ordinary |
|---|---|
| 50 at £1 | Sally Frances Gilliver 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 11 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 November 2024 (7 months from now) |
Filing History
| 13 November 2023 | Confirmation statement made on 11 November 2023 with no updates (3 pages) |
|---|---|
| 17 August 2023 | Micro company accounts made up to 30 November 2022 (5 pages) |
| 16 November 2022 | Confirmation statement made on 11 November 2022 with no updates (3 pages) |
| 21 August 2022 | Micro company accounts made up to 30 November 2021 (5 pages) |
| 20 November 2021 | Confirmation statement made on 11 November 2021 with no updates (3 pages) |
| 6 August 2021 | Micro company accounts made up to 30 November 2020 (5 pages) |
| 22 March 2021 | Change of details for Mrs Sally Frances Gilliver as a person with significant control on 7 March 2021 (2 pages) |
| 12 November 2020 | Confirmation statement made on 11 November 2020 with no updates (3 pages) |
| 21 August 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
| 18 November 2019 | Confirmation statement made on 11 November 2019 with updates (4 pages) |
| 20 August 2019 | Director's details changed for Mrs Sally Frances Gilliver on 19 August 2019 (2 pages) |
| 20 June 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
| 28 January 2019 | Termination of appointment of Antonia Fitzgerald as a director on 28 January 2019 (1 page) |
| 4 January 2019 | Director's details changed for Mr Lukasz Majewski on 28 December 2018 (2 pages) |
| 4 January 2019 | Change of details for Mr Lukasz Majewski as a person with significant control on 28 December 2018 (2 pages) |
| 19 November 2018 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
| 1 June 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
| 16 November 2017 | Confirmation statement made on 11 November 2017 with updates (4 pages) |
| 16 November 2017 | Confirmation statement made on 11 November 2017 with updates (4 pages) |
| 7 November 2017 | Statement of capital following an allotment of shares on 17 October 2017
|
| 7 November 2017 | Statement of capital following an allotment of shares on 17 October 2017
|
| 16 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 16 August 2017 | Registered office address changed from 12B Kennerleys Lane Wilmslow Cheshire SK9 5EQ to Sunrise House Hulley Road Macclesfield SK10 2LP on 16 August 2017 (1 page) |
| 16 August 2017 | Registered office address changed from 12B Kennerleys Lane Wilmslow Cheshire SK9 5EQ to Sunrise House Hulley Road Macclesfield SK10 2LP on 16 August 2017 (1 page) |
| 16 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 31 December 2016 | Appointment of Miss Antonia Fitzgerald as a director on 1 December 2016 (2 pages) |
| 31 December 2016 | Confirmation statement made on 11 November 2016 with updates (6 pages) |
| 31 December 2016 | Appointment of Miss Antonia Fitzgerald as a director on 1 December 2016 (2 pages) |
| 31 December 2016 | Confirmation statement made on 11 November 2016 with updates (6 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 25 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
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| 19 November 2014 | Director's details changed for Åukasz Majewski on 19 November 2014 (2 pages) |
| 19 November 2014 | Director's details changed (2 pages) |
| 19 November 2014 | Director's details changed for Åukasz Majewski on 19 November 2014 (2 pages) |
| 19 November 2014 | Director's details changed (2 pages) |
| 18 November 2014 | Director's details changed for Sally Frances Gilliver on 18 November 2014 (2 pages) |
| 18 November 2014 | Director's details changed for Sally Frances Gilliver on 18 November 2014 (2 pages) |
| 11 November 2014 | Incorporation Statement of capital on 2014-11-11
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| 11 November 2014 | Incorporation Statement of capital on 2014-11-11
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