360 Oak Limited

Active13933267 Private limited company
Incorporated
22 February 2022 (4 years)
Previously known as
360 Crondall Limited (until 1 March 2022)
Industry
Other letting and operating of own or leased real estate (68209)
Other amusement and recreation activities n.e.c. (93290)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
4-5 Albany Courtyard
London
W1J 0HF

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born January 1970 (56)
Director · Appointed 1 September 2023
British
Born August 1986 (40)
Director · Appointed 30 June 2022
British
Born July 1971 (55)
Officer history (2 former)
1 October 2026
Appointed Innes, Michael Thomas as Director
17 September 2026
Resigned Clive, Robert David Tress as Director
1 September 2023
Appointed Comer, Mark Daniel as Director
30 June 2022
Appointed Cadbury, Joel Michael as Director
2 March 2022
Appointed Clive, Robert David Tress as Director
2 March 2022
Resigned Wood-Smith, Ian Michael as Director
22 February 2022
Appointed Wood-Smith, Ian Michael as Director

Ownership 1 active

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

Corporate entity · Notified 27 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13634030

Holdings 1

Companies where 360 Oak Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Former controllers (2)
27 April 2022
Ceased Robert David Tress Clive — Owns 75–100% of shares
16 March 2022
Ceased Ian Michael Wood-Smith — Owns 75–100% of shares

Financials

Net Assets
(£635,968)
Cash
£52,723
Debt Ratio
115%
Current Ratio
0.0x
Balance sheet detail
2024
Fixed Assets£4,112,084
Current Assets£156,288
Cash£52,723
Creditors (< 1 year)£4,904,340
Net Current Assets(£4,748,052)
Net Assets(£635,968)
Shareholder Funds(£635,968)

Filings 26

DateDescriptionMade Up ToPagesPDF
6 October 2026Appointment of a director
25 September 2026Termination of appointment of a director
25 February 2026Confirmation statement with no updates21 February 2026
11 February 2026Register inspection address has been changed
12 January 2026Other filing
Show all 26 filings

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