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Three-Sixty Aquaculture Limited

Three-Sixty Aquaculture Limited is an active company incorporated on 27 February 2014 with the registered office located in Swansea, West Glamorgan. Three-Sixty Aquaculture Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08914353
Private limited company
Age
11 years
Incorporated 27 February 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (3 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
The Old Distribution Terminal
Queens Dock
Swansea
SA1 8SB
Wales
Address changed on 15 Mar 2024 (1 year 5 months ago)
Previous address was 37a Birmingham New Road Wolverhampton WV4 6BL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1980
Director • British • Lives in England • Born in Oct 1976
Director • British • Lives in Wales • Born in Oct 1975
Director • British • Lives in Wales • Born in May 1961
Primestar (Three-Sixty Aquaculture) Nominees Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Neil Martin Reynolds is a mutual person.
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Mr James Malcolm Fox Davies is a mutual person.
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ICC (Eight) Limited
Mr James Malcolm Fox Davies is a mutual person.
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Landowner Homes Two Limited
Mr James Malcolm Fox Davies is a mutual person.
Active
Landowner Homes Three Limited
Mr James Malcolm Fox Davies is a mutual person.
Active
ICC (Three) Limited
Mr James Malcolm Fox Davies is a mutual person.
Active
Hybrisan Ltd
Neil Martin Reynolds is a mutual person.
Active
Universal Synergistic Holdings Limited
Neil Martin Reynolds is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£282
Decreased by £1.59K (-85%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.11M
Decreased by £125.06K (-10%)
Total Liabilities
-£200.19K
Decreased by £2.55M (-93%)
Net Assets
£912.45K
Increased by £2.43M (-160%)
Debt Ratio (%)
18%
Decreased by 204.47% (-92%)
Latest Activity
Confirmation Submitted
3 Months Ago on 21 May 2025
Mr Neil Martin Reynolds Appointed
8 Months Ago on 1 Jan 2025
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Primestar Nominees Ltd (PSC) Resigned
10 Months Ago on 11 Nov 2024
John David Malcolm Fox Davies (PSC) Resigned
10 Months Ago on 11 Nov 2024
Primestar (Three-Sixty Aquaculture) Nominees Ltd (PSC) Appointed
10 Months Ago on 11 Nov 2024
Mr Henry William Haywood Chamberlain Appointed
10 Months Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
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Documents
Confirmation statement made on 21 May 2025 with updates
Submitted on 21 May 2025
Appointment of Mr Neil Martin Reynolds as a director on 1 January 2025
Submitted on 18 Mar 2025
Statement of capital following an allotment of shares on 10 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 29 November 2024 with updates
Submitted on 29 Nov 2024
Resolutions
Submitted on 28 Nov 2024
Confirmation statement made on 28 November 2024 with no updates
Submitted on 28 Nov 2024
Memorandum and Articles of Association
Submitted on 28 Nov 2024
Second filing of Confirmation Statement dated 7 November 2024
Submitted on 28 Nov 2024
Confirmation statement made on 7 November 2024 with updates
Submitted on 25 Nov 2024
Second filing of a statement of capital following an allotment of shares on 11 November 2024
Submitted on 21 Nov 2024
Repayment History
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