Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
360Intellimation Ltd
- Incorporated
- 1 February 2010
- Industry
- Investigation activities (80300)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Total exemption full
- Address
- Bourne House475 Godstone RoadWhyteleafeCR3 0BL
Officers 3 at dissolution
Officer details are public data from the Companies House register.
Horsley, Kimberley
Secretary · Appointed 29 May 2025
Director · Appointed 19 December 2012
Also at 360Shareholders Limited (proposed for strike-off), The Drainage Repair Company Ltd, 360Viewmax Limited · more companies
British
Born July 1978 (48)
Director · Appointed 1 February 2010
Also at 360Shareholders Limited (proposed for strike-off), 360Siteview Ltd
English
Born January 1956 (70)
Officer history (6 former)
29 May 2025
Resigned Murphy, Timothy as Secretary
29 May 2025
Appointed Horsley, Kimberley as Secretary
11 April 2024
Resigned Tyler, Jane Barbara as Secretary
11 April 2024
Appointed Murphy, Timothy as Secretary
25 January 2024
1 February 2013
19 December 2012
Appointed Tyler, Jane Barbara as Secretary
19 December 2012
19 December 2012
Resigned Jones, Mark John Charles as Secretary
19 December 2012
19 December 2012
1 February 2010
1 February 2010
Appointed Jones, Mark John Charles as Secretary
1 February 2010
1 February 2010
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 07127114
Group structure 6 companies
Ownership group derived from the Companies House PSC register
360Shareholders Limited Proposed for strike-off
360Intellimation Ltd This company DissolvedOwns 75–100% of shares
360Siteview Ltd Owns 75–100% of shares
The Drainage Repair Company Ltd Owns 75–100% of shares
Financials
Balance sheet as at 29 December 2024 · total exemption full accounts
- Net Assets
- £100
- Cash
- £0
- Turnover
- £0
- Profit Before Tax
- £26,006
- Debt Ratio
- 0%
- Return on Equity
- 26006%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £100 |
| Debtors | £100 |
| Cash | £0 |
| Creditors (< 1 year) | £0 |
| Net Current Assets | £100 |
| Net Assets | £100 |
| Shareholder Funds | £100 |
| Turnover | £0 |
| Cost of Sales | £2,400 |
| Gross Profit | (£2,400) |
| Admin Expenses | £28,079 |
| Operating Profit | £25,679 |
| Profit Before Tax | £26,006 |
| Profit for Period | £26,006 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 6 May 2026 | Total exemption full accounts | 29 December 2024 | ||
| 28 April 2026 | First Gazette notice for voluntary strike-off | |||
| 18 April 2026 | Application to strike the company off the register | |||
| 21 March 2026 | Confirmation statement with no updates | 1 February 2026 |
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