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Threesixty Innovation Limited

Threesixty Innovation Limited is a liquidation company incorporated on 18 May 2000 with the registered office located in Derby, Derbyshire. Threesixty Innovation Limited was registered 25 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
03996904
Private limited company
Age
25 years
Incorporated 18 May 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 100 days
Dated 17 May 2024 (1 year 3 months ago)
Next confirmation dated 17 May 2025
Was due on 31 May 2025 (3 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Was due on 31 July 2025 (1 month ago)
Contact
Address
Prospect House 1 Prospect Place
Pride Park
Derby
DE24 8HG
Address changed on 27 Dec 2024 (8 months ago)
Previous address was 2 Regan Way Chetwynd Business Park Chilwell Nottingham NG9 6RZ United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Sales Manager • British • Born in Mar 1953
Director • British • Lives in UK • Born in Jun 1971
Gatesway Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Midland Healthcare Limited
Philip John Duke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£313
Decreased by £200.47K (-100%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 2 (-14%)
Total Assets
£2.76M
Decreased by £1.53M (-36%)
Total Liabilities
-£2.58M
Decreased by £887.28K (-26%)
Net Assets
£176.38K
Decreased by £638.91K (-78%)
Debt Ratio (%)
94%
Increased by 12.63% (+16%)
Latest Activity
Voluntary Liquidator Appointed
2 Months Ago on 2 Jul 2025
Liquidator Removed By Court
2 Months Ago on 2 Jul 2025
Registered Address Changed
8 Months Ago on 27 Dec 2024
Voluntary Liquidator Appointed
8 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 7 Feb 2024
Geoffrey Lee Resigned
1 Year 9 Months Ago on 7 Dec 2023
New Charge Registered
1 Year 9 Months Ago on 4 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 19 May 2023
Full Accounts Submitted
2 Years 7 Months Ago on 2 Feb 2023
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Documents
Removal of liquidator by court order
Submitted on 2 Jul 2025
Appointment of a voluntary liquidator
Submitted on 2 Jul 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 31 Jan 2025
Statement of affairs
Submitted on 15 Jan 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 7 Jan 2025
Resolutions
Submitted on 27 Dec 2024
Appointment of a voluntary liquidator
Submitted on 27 Dec 2024
Registered office address changed from 2 Regan Way Chetwynd Business Park Chilwell Nottingham NG9 6RZ United Kingdom to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 27 December 2024
Submitted on 27 Dec 2024
Confirmation statement made on 17 May 2024 with no updates
Submitted on 22 May 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 7 Feb 2024
Repayment History
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