Menna Overview
Here’s a quick overview of THREE60 LIMITED 👀 — a Burgh Heath, Surrey based business that started in 1999.
THREE60 LIMITED
- Company statusactive
- Company No03747689
- Age27 years 3 months Incorporated 8 April 1999
- Officers3
Address
The Studio, 1 Canons Lane, Burgh Heath, Surrey, KT20 6DP, United Kingdom
THREE60 LIMITED is an active company incorporated on 8 April 1999 and based in Burgh Heath, Surrey, United Kingdom. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47910 Retail sale via mail order houses or via Internet
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 09 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 22 Aug 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 19 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Nov 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 22 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Nov 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 20 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 22 Nov 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 23 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 22 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 22 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 22 Nov 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 21 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 19 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 13 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 06 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 06 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 06 Jan 2021
Termination Director Company With Name Termination Date
6 Years Ago on 30 Mar 2020
Resolution
6 Years Ago on 21 Feb 2020
Capital Allotment Shares
6 Years Ago on 20 Feb 2020
Confirmation Statement With Updates
6 Years Ago on 20 Nov 2019
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 13 Nov 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GILMAN, Lisa | director | Jun 1969 | 01 Dec 2020 |
| GILMAN, Max | director | Mar 1996 | 01 Dec 2020 |
| LONGWORTH-SMITH, Sean | director | Jan 1992 | 01 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Lisa Gilman | Jun 1969 | 06 Dec 2020 |
| Mr Jeremy Gilman | Jan 1960 | 01 Oct 2016 |
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Here’s a quick overview of THREE60 LIMITED 👀 — a Burgh Heath, Surrey based business that started in 1999.