Menna Overview
Here’s a quick overview of THREE60 OPERATIONS SERVICES LIMITED 👀 — a London based business that started in 2018.
THREE60 OPERATIONS SERVICES LIMITED
- Company statusactive
- Company No11719360
- Age7 years 7 months Incorporated 10 December 2018
- Officers5
Address
C/O Brodies Llp, 90 Bartholomew Close, London, EC1A 7EB, United Kingdom
THREE60 OPERATIONS SERVICES LIMITED is an active company incorporated on 10 December 2018 and based in London, United Kingdom. The company was registered 8 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 22 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 11 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 27 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 25 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 26 Sep 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 14 Aug 2023
Resolution
2 Years Ago on 14 Aug 2023
Capital Allotment Shares
2 Years Ago on 07 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 10 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 10 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 09 May 2023
Change Person Director Company With Change Date
3 Years Ago on 04 May 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Dec 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 02 Nov 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | corporate secretary | 01 Nov 2022 | |
| CORRAY, Jeffrey Neal Joseph | director | Mar 1963 | 10 Dec 2018 |
| DIPLOCK, Stephen Christopher Warrington | director | Sep 1979 | 01 Mar 2022 |
| MURRAY, Kerrie Rae Doreen | director | Sep 1983 | 22 Jul 2024 |
| THAIN, Walter | director | Sep 1967 | 10 Dec 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Three60 Energy Limited | 10 Dec 2018 |
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Here’s a quick overview of THREE60 OPERATIONS SERVICES LIMITED 👀 — a London based business that started in 2018.