360 GEOSCIENCE ARCHAEOLOGY & HERITAGE LTD

360 GEOSCIENCE ARCHAEOLOGY & HERITAGE LTD is an active private limited company, incorporated on 20 June 2019. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Sunderland Road, Durham. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. 360 GEOSCIENCE ARCHAEOLOGY & HERITAGE LTD has two previous names, the most recent of which was 360 ARCHAEOLOGY & HERITAGE LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4 SUNDERLAND ROAD
Post Town	DURHAM
Country	ENGLAND
Postcode	DH1 2LH

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/06/2024
Last Made Up Date	22/05/2023

Return

Next Due Date	18/07/2020
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 03/08/2022 onwards:

360 GEOSCIENCE ARCHAEOLOGY & HERITAGE LTD

From 15/06/2021 to 03/08/2022:

360 ARCHAEOLOGY & HERITAGE LTD

Prior to 15/06/2021:

KARTA GEO LTD

Directors

(The company's officers)

MR NIGEL BARKER

(~50 year old British national)

4 SUNDERLAND ROAD, DURHAM, DH1 2LH, ENGLAND

Current Director
Gives occupation as SURVEYOR / GEOPHYSICIST
Usually resident in ENGLAND

Appointed on 20/06/2019

MR PAUL HENZELL

(~39 year old British national)

4 SUNDERLAND ROAD, DURHAM, DH1 2LH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/08/2022

Shareholders

(Persons of Significant Control)

Mr Nigel Barker

(~50 year old British national)

4, Sunderland Road, Durham, DH1 2LH, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/06/2019

Mr Paul Henzell

(~39 year old British national)

4, Sunderland Road, Durham, DH1 2LH, England

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/08/2022

Connections

(Shared officers)

360 GEO LTD

MR NIGEL BARKER
MR PAUL HENZELL

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)