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Companies House/London/Company profile

360COMPLIANCE LTD

Active
10539118·incorporated 2016-12-23

360COMPLIANCE LTD is an active UK private limited company, incorporated on 23 December 2016 at Companies House (number 10539118; OpenRegistry canonical ID GB-10539118-360compliance-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-12-23
Registered Address
154 MANOR PARK ROAD, LONDON, NW10 4JR, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of 360COMPLIANCE LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-22. Next confirmation statement due 2027-01-05.

Persons with significant control

360COMPLIANCE LTD has 1 person with significant control on file:

  • Mr Tariq Minhas born 1985 resident in England, British national. Notified 2016-12-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Miss Caitriona Helenaoife Creaven born 1989 resident in United Kingdom, Irish national. Notified 2016-12-23. Ceased 2018-03-01.
    • Has significant influence or control
  • Qmads Ltd (Gbr reg. 08313940). Notified 2016-12-23. Ceased 2018-03-01.
    • Has significant influence or control

Previous names

360COMPLIANCE LTD has previously traded as:

  • CQCACE LTD (until 2025-03-14)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10539118.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.