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Three Six Zero SPV3 Limited

Three Six Zero SPV3 Limited is a dormant company incorporated on 25 November 2021 with the registered office located in London, Greater London. Three Six Zero SPV3 Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13765219
Private limited company
Age
3 years
Incorporated 25 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 November 2024 (9 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (2 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
C/O Hillier Hopkins Llp Ground Floor
45 Pall Mall
London
SW1Y 5JG
England
Address changed on 2 Nov 2022 (2 years 10 months ago)
Previous address was 16 - 19 Eastcastle Street Fitzrovia London W1W 8DY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Aug 1981
Director • Music Manager • British • Lives in England • Born in Sep 1980
Mr Philip Jonathan Sales
PSC • British • Lives in England • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Listen Up (UK) Limited
Mark Gillespie is a mutual person.
Active
Listen Up Online Promotions Ltd
Mark Gillespie is a mutual person.
Active
Compass Music Management Limited
Philip Jonathan Sales is a mutual person.
Active
Three Six Zero Acquisitions Limited
Mark Gillespie is a mutual person.
Active
Three Six Zero SPV2 Limited
Mark Gillespie is a mutual person.
Active
Terracotta Music Ltd
Philip Jonathan Sales is a mutual person.
Active
Three Six Zero SPV1 Limited
Mark Gillespie is a mutual person.
Active
Three Six Zero SPV4 Limited
Mark Gillespie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Mr Philip Jonathan Sales Appointed
10 Months Ago on 29 Oct 2024
Philip Jonathan Sales (PSC) Appointed
10 Months Ago on 29 Oct 2024
Mr Mark Gillespie (PSC) Details Changed
10 Months Ago on 29 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
Dormant Accounts Submitted
2 Years Ago on 25 Aug 2023
Accounting Period Extended
2 Years Ago on 25 Aug 2023
Compulsory Strike-Off Discontinued
2 Years 6 Months Ago on 15 Feb 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 14 Feb 2023
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Documents
Confirmation statement made on 24 November 2024 with no updates
Submitted on 15 Jan 2025
Memorandum and Articles of Association
Submitted on 19 Nov 2024
Resolutions
Submitted on 19 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 8 Nov 2024
Change of share class name or designation
Submitted on 8 Nov 2024
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 7 Nov 2024
Change of details for Mr Mark Gillespie as a person with significant control on 29 October 2024
Submitted on 7 Nov 2024
Notification of Philip Jonathan Sales as a person with significant control on 29 October 2024
Submitted on 7 Nov 2024
Appointment of Mr Philip Jonathan Sales as a director on 29 October 2024
Submitted on 7 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 5 Sep 2024
Repayment History
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