360 DOT NET LIMITED

360 DOT NET LIMITED is an active private limited company, incorporated on 8 January 2003. The nature of the business is Business and domestic software development. The company's registered office is on Marlborough Road, St. Albans. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. 360 DOT NET LIMITED has three previous names, the most recent of which was 360 LIFECYCLE LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	12-14 UPPER MARLBOROUGH ROAD
Post Town	ST. ALBANS
County	HERTFORDSHIRE
Postcode	AL1 3UR

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	25/12/2024
Last Made Up Date	11/12/2023

Return

Next Due Date	05/02/2017
Last Made Up Date	11/12/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From 30/06/2011 onwards:

360 DOT NET LIMITED

From 09/09/2008 to 30/06/2011:

360 LIFECYCLE LIMITED

From 03/04/2008 to 09/09/2008:

LIFETIME INDEPENDENT MANAGEMENT LTD

Prior to 03/04/2008:

LIFETIME WEALTH MANAGEMENT LIMITED

Directors

(The company's officers)

MR PAUL MERRIGAN

(~58 year old British national)

12-14 UPPER MARLBOROUGH ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3UR

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in ENGLAND

Appointed on 08/01/2003

MR UFUK OZTURK

(~52 year old British national)

12-14 UPPER MARLBOROUGH ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3UR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/07/2011

MR WILLEM LUDOLPH VAN ROOY

(~41 year old South African national)

SENATOR HOUSE 85 QUEEN VICTORIA STREET, LONDON, EC4V 4AB, ENGLAND

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2022

Shareholders

(Persons of Significant Control)

Mr Paul Merrigan

(~58 year old British national)

12-14, Upper Marlborough Road, St. Albans, Hertfordshire, AL1 3UR

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Ufuk Ozturk

(~52 year old British national)

12-14, Upper Marlborough Road, St. Albans, Hertfordshire, AL1 3UR

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BEGLEY GROUP LIMITED

MR PAUL MERRIGAN
MR UFUK OZTURK

EFFICIENT PARAPLANNING LIMITED

MR PAUL MERRIGAN
MR UFUK OZTURK

FINK LIFETIME LIMITED

MR PAUL MERRIGAN
MR UFUK OZTURK

HARRIS BEGLEY LIFETIME PARTNERS LIMITED

MR PAUL MERRIGAN
MR UFUK OZTURK

HERMOSA LIFESTYLE LIMITED

MR PAUL MERRIGAN

INTELLIGENT WEALTH LIFETIME PARTNERS LIMITED

MR PAUL MERRIGAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)