360 Software Solutions Ltd

Active04646390 Private limited company
Incorporated
23 January 2003 (23 years)
Industry
Other information technology service activities (62090)
Accounts type
Unaudited abridged
Region
South East
Address
Oxford House
15-17 Mount Ephraim Road
Tunbridge Wells
TN1 1EN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2022
British
Born February 1982 (44)
Creasy, Louise
Secretary · Appointed 22 January 2016
Director · Appointed 23 January 2003
British
Born August 1977 (49)
Officer history (5 former)
3 March 2022
Appointed Creasy, Louise as Director
22 January 2016
Appointed Creasy, Louise as Secretary
22 January 2016
Resigned Wilkinson, Ann Marie as Secretary
7 October 2003
Resigned Will, Jason as Director
7 October 2003
Appointed Wilkinson, Ann Marie as Secretary
7 October 2003
Resigned Will, Jason as Secretary
28 January 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
28 January 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
23 January 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
23 January 2003
Appointed Will, Jason as Secretary
23 January 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
23 January 2003
Appointed Will, Jason as Director
23 January 2003
Appointed Creasy, Daniel Douglas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14321142
Former controllers (2)
26 August 2022
Ceased Louise Creasy — Owns 25–50% of shares
26 August 2022
Ceased Daniel Douglas Creasy — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

360 Software Solutions Ltd This company Owns 75–100% of shares
DLML Investments Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£199,826
Cash
£177,385
Employees
5

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £867,466 £1,046,896 £1,211,834 £173,917 £199,826
Balance sheet detail
202520242023202220212020
Fixed Assets£73,145£95,047£467,073£470,846£485,034
Current Assets£844,447£727,939£451,602
Cash£177,385£59,287
Creditors (< 1 year)£143,974£120,509£188,064£99,686£146,889£64,170
Net Current Assets£744,761£581,050£387,432
Net Assets£199,826£173,917£1,211,834£1,046,896£867,466
Shareholder Funds£199,826£173,917£1,211,834£1,046,896£867,466

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 January 2026Confirmation statement with updates23 January 2026
27 November 2025Unaudited abridged accounts31 March 2025
10 March 2025Director's details changed
23 January 2025Confirmation statement with no updates23 January 2025
17 December 2024Unaudited abridged accounts31 March 2024
Show all recent filings

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