Company Information for THREE SIX ZERO GRP LIMITED
C/O HILLIER HOPKINS LLP GROUND FLOOR, 45 PALL MALL, LONDON, SW1Y 5JG,
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Company Registration Number
06385248
Private Limited Company
Active |
Company Name | |
---|---|
THREE SIX ZERO GRP LIMITED | |
Legal Registered Office | |
C/O HILLIER HOPKINS LLP GROUND FLOOR 45 PALL MALL LONDON SW1Y 5JG Other companies in EC2A | |
Company Number | 06385248 | |
---|---|---|
Company ID Number | 06385248 | |
Date formed | 2007-09-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 28/09/2024 | |
Latest return | 28/09/2015 | |
Return next due | 26/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB915433142 |
Last Datalog update: | 2023-11-06 08:01:44 |
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Officer | Role | Date Appointed |
---|---|---|
LAURENCE BROWN |
||
MARK GILLESPIE |
||
DESIREE PEREZ |
||
TYRAN SMITH |
||
DEAN WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOSEPH BORRINO |
Director | ||
JAMES SEALEY |
Director | ||
JENNIFER JUSTICE |
Director | ||
JOHN MENEILLY |
Director | ||
ANDREW JAMES RUTHERFORD |
Company Secretary | ||
ANDREW JAMES RUTHERFORD |
Director | ||
JENNIFER JUSTICE |
Director | ||
JENNIFER JUSTICE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROC NATION UK LIMITED | Director | 2010-07-05 | CURRENT | 2010-07-05 | Active | |
ANDPRESS LIMITED | Director | 2008-06-12 | CURRENT | 2007-02-26 | Active - Proposal to Strike off | |
TRAPSTAR INTERNATIONAL LIMITED | Director | 2013-09-18 | CURRENT | 2013-08-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ALEX LUTON | ||
CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | |
PSC07 | CESSATION OF MARK GILLESPIE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Three Six Zero Acquisitions Limited as a person with significant control on 2022-02-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/22 FROM 105 Ladbroke Grove London W11 1PG England | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DIRECTOR APPOINTED MR ALEX LUTON | ||
AP01 | DIRECTOR APPOINTED MR ALEX LUTON | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/22 FROM 16 - 19 Eastcastle Street Fitzrovia London W1W 8DY United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Mark Gillespie as a person with significant control on 2021-09-01 | |
CH01 | Director's details changed for Mr Mark Gillespie on 2021-09-01 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Mark Gillespie as a person with significant control on 2021-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/21 FROM 30 Market Place London W1W 8AP England | |
AA01 | Current accounting period shortened from 29/12/19 TO 28/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA01 | Previous accounting period shortened from 30/12/18 TO 29/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
CH01 | Director's details changed for Mr Mark Gillespie on 2019-04-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE BROWN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK GILLESPIE | |
PSC07 | CESSATION OF ROC NATION UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/18 FROM 45 Pall Mall London SW1Y 5JG United Kingdom | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MS DESIREE PEREZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH BORRINO | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/17 FROM 1-3 Leonard Street London EC2A 4AQ | |
LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 28/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Laurence Brown on 2015-09-28 | |
AP01 | DIRECTOR APPOINTED MR JOSEPH BORRINO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER JUSTICE | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SEALEY | |
RES01 | ADOPT ARTICLES 06/10/2014 | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 28/09/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED JENNIFER JUSTICE | |
AR01 | 28/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TYLER SMITH / 21/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN WILSON / 28/09/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER JUSTICE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GILLESPIE / 28/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE BROWN / 28/09/2013 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/2013 FROM GROUND FLOOR CHARLES HOUSE 5-11 REGENT STREET ST JAMES'S LONDON SW1Y 4LR UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR TYLER SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MENEILLY | |
SH02 | SUB-DIVISION 09/10/12 | |
AR01 | 28/09/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2012 FROM GROUND FLOOR CHARLES HOUSE 5-11 REGENT STREET ST JAMES'S LONDON SW1Y 4LR UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED JAMES SEALEY | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2012 FROM YORK HOUSE 37 HIGH STREET SEAL SEVENOAKS KENT TN15 0AW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RUTHERFORD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW RUTHERFORD | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 11/01/2012 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 28/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN WILSON / 28/09/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER JUSTICE | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROM UNIT 19 ST JULIANS SEVENOAKS KENT TN15 0RX | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 30/09/2010 TO 31/12/2010 | |
AR01 | 28/09/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED JENNIFER JUSTICE | |
AP01 | DIRECTOR APPOINTED JENNIFER JUSTICE | |
AP01 | DIRECTOR APPOINTED JOHN MENEILLY | |
AP01 | DIRECTOR APPOINTED LAURENCE BROWN | |
SH01 | 30/07/10 STATEMENT OF CAPITAL GBP 12 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 30/07/2010 | |
RES13 | REDESIGNATION 30/07/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 28/09/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 10/08/2009 FROM THE TRUMAN BREWERY 91 BRICK LANE LONDON E1 6QL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/08/2008 FROM WESTFIELD COTTAGE, SCRAGGED OAK ROAD, MAIDSTONE KENT ME14 3HA | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | DONATING CHARITY LIMITED AND HURDALE CHARITY LIMITED | |
RENT DEPOSIT DEED | Outstanding | DONATING CHARITY LIMITED AND HURDALE CHARITY LIMITED |
Creditors Due Within One Year | 2012-01-01 | £ 2,229,522 |
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Provisions For Liabilities Charges | 2012-01-01 | £ 4,790 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THREE SIX ZERO GRP LIMITED
Called Up Share Capital | 2012-01-01 | £ 12 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 663,679 |
Current Assets | 2012-01-01 | £ 2,935,224 |
Debtors | 2012-01-01 | £ 2,271,545 |
Fixed Assets | 2012-01-01 | £ 49,215 |
Shareholder Funds | 2012-01-01 | £ 750,127 |
Tangible Fixed Assets | 2012-01-01 | £ 49,076 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as THREE SIX ZERO GRP LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
91139000 | Watch straps, watch bands and watch bracelets, and parts thereof, n.e.s. | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
47 | ||||
44209091 | Caskets and cases for jewellery or cutlery, and similar articles and articles of furniture of okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany (Swietenia spp.), imbuia, balsa, palissandre de Rio, palissandre de Para and palissandre de Rose | |||
44209099 | Caskets and cases for jewellery or cutlery, and similar articles and articles of furniture (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany "Swietenia spp.", imbuia, balsa, palissandre de Rio, palissandre de Para and palissandre de | |||
85234925 | Optical discs for laser reading systems, recorded, for reproducing phenomena (excl. those for reproducing sound or image, and goods of chapter 37) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
73239300 | Table, kitchen or other household articles, and parts thereof, of stainless steel (excl. cans, boxes and similar containers of heading 7310; waste baskets; shovels, corkscrews and other articles of the nature of a work implement; articles of cutlery, spoons, ladles, forks etc. of heading 8211 to 8215; ornamental articles; sanitary ware) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
65050090 | Hats and other headgear, knitted or crocheted, or made up from lace, felt or other textile fabric, in the piece (but not in strips), whether or not lined or trimmed (excl. of fur felt or of felt of wool and fur, peaked caps, headgear for animals or headgear having the character of toys or festive articles) | |||
85183095 | Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone) | |||
65050090 | Hats and other headgear, knitted or crocheted, or made up from lace, felt or other textile fabric, in the piece (but not in strips), whether or not lined or trimmed (excl. of fur felt or of felt of wool and fur, peaked caps, headgear for animals or headgear having the character of toys or festive articles) | |||
85183095 | Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone) | |||
85183095 | Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone) | |||
85183095 | Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone) | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
61091000 | T-shirts, singlets and other vests of cotton, knitted or crocheted | |||
85183095 | Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone) | |||
85183020 | Line telephone handsets, whether or not incorporating a microphone, and sets consisting of a microphone and one or more loudspeakers |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |