Back to search

Company profile

DOCUMENT360 LIMITED

active • ltd • Unit 2 White Oak Square, London Road, Swanley, Kent, BR8 7AG, England

Company no.13728159Officers6Documents0

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
13728159
Company Status
active
Type
ltd
Date Of Creation
2021-11-08
Registered Office
Unit 2 White Oak Square, London Road, Swanley, Kent, BR8 7AG, England
Sic Codes
other information technology service activities

Financials

A cleaner view of the latest filing, balance sheet movement, and multi-year trend.

Total assets

£2.58m

Equity

-£3.04m

Total liabilities

£5.62m

Cash in bank

£1.38m

Year-on-year movement

Quick comparison from the latest filed period.

2024-12-31

Equity

-£1.11M

-58.02%

Cash in bank

-£1.31M

-48.81%

Total assets

-£1.04M

-28.80%

Total liabilities

-£70.23k

-1.27%

Financial trend

Multi-year view of the main balance sheet lines.

Net Assets
Total Assets
Total Liabilities
2021202220232024

Latest snapshot

Financial year2024
Statement date2024-12-31
Trade debtors£1.14m
Trade creditors£81,047
Fixed assets£0
Current assets£2.58m
YearNet AssetsTotal AssetsTotal Liabilities
2021£0£0£0
2022£0£0£0
2023-£1.92m£3.63m-£5.55m
2024-£3.04m£2.58m-£5.62m

Available In The Full Platform

Unlock deeper company intelligence

More company intelligence is available through your account, including premium data, deeper records, and advanced insight.

Locked contact intelligence

Contact Details & Ownership

Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.

Locked insight

Sign up or log in to view contact insight

Contact DetailsShareholdersGroup StructureCorporate Network Graph

Locked compliance screening

Risk & Compliance

Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.

Locked insight

Sign up or log in to access compliance insight

KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register

Locked financial insight

Financial Intelligence

Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.

Locked insight

Sign up or log in to unlock financial insight

AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges

Locked filing intelligence

Assets, Filings & Registers

Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.

Locked insight

Sign up or log in to explore filing insight

PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
DE'ATH, Phillippa Resigned11 Jan 20264 Months
Confirmation Statement Submitted14 Nov 20256 Months
Accounts Submitted4 Sep 20258 Months
Confirmation Statement Submitted13 Nov 20241 Year
BRION, Germain Louis Augustin Georges Appointed1 Oct 20241 Year
Accounts Submitted3 Sep 20241 Year
Confirmation Statement Submitted3 Sep 20241 Year
Change of Date Of Creation3 Sep 20241 Year
Change of Jurisdiction3 Sep 20241 Year
Change of Registered Office Address3 Sep 20241 Year
Change of Type3 Sep 20241 Year
DE'ATH, Phillippa Appointed1 Aug 20241 Year

Documents

Public filing documents and direct PDF links where available.

No records available.