THREE SIX ZERO GRP LIMITED - LONDON
Company Profile | Company Filings |
Overview
THREE SIX ZERO GRP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THREE SIX ZERO GRP LIMITED was incorporated 16 years ago on 28/09/2007 and has the registered number: 06385248. The accounts status is SMALL and accounts are next due on 28/09/2024.
THREE SIX ZERO GRP LIMITED was incorporated 16 years ago on 28/09/2007 and has the registered number: 06385248. The accounts status is SMALL and accounts are next due on 28/09/2024.
THREE SIX ZERO GRP LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 12 | 31/12/2022 | 28/09/2024 |
Registered Office
C/O HILLIER HOPKINS LLP GROUND FLOOR
LONDON
SW1Y 5JG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/09/2023 | 12/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK GILLESPIE | Aug 1981 | British | Director | 2007-09-28 | CURRENT |
MR DEAN WILSON | Sep 1969 | British | Director | 2007-09-28 UNTIL 2018-03-31 | RESIGNED |
MR TYRAN SMITH | May 1972 | American | Director | 2012-12-21 UNTIL 2018-07-02 | RESIGNED |
JAMES SEALEY | Nov 1983 | British | Director | 2012-10-09 UNTIL 2015-07-13 | RESIGNED |
MR ANDREW JAMES RUTHERFORD | Aug 1972 | British | Director | 2007-11-21 UNTIL 2012-10-09 | RESIGNED |
MS DESIREE PEREZ | Sep 1968 | American | Director | 2017-11-07 UNTIL 2018-07-02 | RESIGNED |
JOHN MENEILLY | Jul 1964 | Usa | Director | 2010-07-30 UNTIL 2012-12-21 | RESIGNED |
MR ALEX LUTON | Jan 1975 | British | Director | 2022-08-17 UNTIL 2023-06-16 | RESIGNED |
JENNIFER JUSTICE | Oct 1969 | American | Director | 2010-07-30 UNTIL 2011-09-28 | RESIGNED |
JENNIFER JUSTICE | Oct 1969 | American | Director | 2010-07-30 UNTIL 2011-09-28 | RESIGNED |
JENNIFER JUSTICE | Oct 1969 | American | Director | 2011-09-28 UNTIL 2015-07-12 | RESIGNED |
LAURENCE BROWN | Dec 1973 | American | Director | 2010-07-30 UNTIL 2018-07-02 | RESIGNED |
MR JOSEPH BORRINO | Nov 1968 | American | Director | 2015-07-12 UNTIL 2017-11-07 | RESIGNED |
MR ANDREW JAMES RUTHERFORD | Aug 1972 | British | Secretary | 2007-09-28 UNTIL 2012-10-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Three Six Zero Acquisitions Limited | 2022-02-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Mark Gillespie | 2018-10-22 - 2022-02-16 | 8/1981 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Roc Nation Uk Limited | 2016-04-06 - 2018-10-23 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-29 | 31-12-2022 | 85,962 Cash -150,262 equity |
ACCOUNTS - Final Accounts | 2022-10-01 | 31-12-2021 | 246,506 Cash -107,137 equity |
ACCOUNTS - Final Accounts | 2021-09-29 | 31-12-2020 | 258,380 Cash -8,701 equity |
ACCOUNTS - Final Accounts | 2021-02-27 | 31-12-2019 | 207,312 Cash 126,340 equity |
ACCOUNTS - Final Accounts | 2020-06-02 | 31-12-2018 | 473,726 Cash 144,858 equity |