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LIVE · CORPUS
Dossier
■

THREE TEN EIGHTY LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
4
Beneficial owners
1
Same address
8
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2003-09-09
Legal form
ltd
Activity
90030
Registered office
Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, Essex, SS2 6HZ, England

THREE TEN EIGHTY LIMITED is a ltd registered in GB, incorporated 2003-09-09 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
04893376
Status
active
Type
ltd
Incorporated
2003-09-09
Registered office
Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, Essex, SS2 6HZ, England
SIC
90030
Officers · 2 active
  • KENYON, Melanie
    secretary · British · appt 2003-09-09
  • NAGY, Phyllis
    director · American · appt 2003-09-09
  • TEMPLE SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2003-09-09
  • COMPANY DIRECTORS LIMITED(resigned)
    corporate nominee director · appt 2003-09-09
Beneficial owners · PSC · 1 current
  • ●
    Ms Phyllis Nagy
    individual PSC · England · since 2016-04-06
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-09-23

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THREE TEN EIGHTY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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