Menna Overview
Here’s a quick overview of THREE SIX ZERO GRP LIMITED 👀 — a London based business that started in 2007.
THREE SIX ZERO GRP LIMITED
- Company statusactive
- Company No06385248
- Age18 years 10 months Incorporated 28 September 2007
- Officers1
Address
C/O Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, SW1Y 5JG, England
THREE SIX ZERO GRP LIMITED is an active company incorporated on 28 September 2007 and based in London, England. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 28 December 2024. Next accounts due by 28 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 04 Sep 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 08 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 28 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 02 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 02 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 22 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 08 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 15 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 15 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 06 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 06 Jan 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 28 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 02 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 01 Jun 2020
Mortgage Satisfy Charge Full
6 Years Ago on 09 Jan 2020
Mortgage Satisfy Charge Full
6 Years Ago on 09 Jan 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GILLESPIE, Mark | director | Aug 1981 | 28 Sept 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Three Six Zero Acquisitions Limited | 16 Feb 2022 | |
| Mr Mark Gillespie | Aug 1981 | 22 Oct 2018 |
| Roc Nation Uk Limited | 06 Apr 2016 |
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GILLESPIE, Mark are mutual persons.
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THREE SIX ZERO SPV5 LIMITED
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THREE SIX ZERO SPV1 LIMITED
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LUTON, Alex are mutual persons.
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LUTON, Alex are mutual persons.
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LUTON, Alex are mutual persons.
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LUTON, Alex are mutual persons.
THREE SIX ZERO RECORDINGS UK LIMITED
LUTON, Alex are mutual persons.
THREE SIX ZERO SPV3 LIMITED
LUTON, Alex are mutual persons.
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Here’s a quick overview of THREE SIX ZERO GRP LIMITED 👀 — a London based business that started in 2007.