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Three Six Zero SPV3 Limited

Three Six Zero SPV3 Limited is an active company incorporated on 25 November 2021 with the registered office located in London, Greater London. Three Six Zero SPV3 Limited was registered 4 years ago.
Status
Active
Active since 1 year 3 months ago
Company No
13765219
Private limited company
Age
4 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 (1 year 1 month ago)
Next confirmation dated 24 November 2025
Was due on 8 December 2025 (25 days ago)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
C/O Hillier Hopkins Llp Ground Floor
45 Pall Mall
London
SW1Y 5JG
England
Address changed on 2 Nov 2022 (3 years ago)
Previous address was 16 - 19 Eastcastle Street Fitzrovia London W1W 8DY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
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
Three Six Zero GRP Limited
Mark Gillespie is a mutual person.
Active
Fly Eye Publishing Ltd
Mark Gillespie is a mutual person.
Active
Compass Music Management Limited
Philip Jonathan Sales is a mutual person.
Active
GKJV Ltd
Mark Gillespie 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
Three Six Zero Music Publishing Ltd
Mark Gillespie is a mutual person.
Active
Three Six Zero Recordings UK Limited
Mark Gillespie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£994.26K
Increased by £994.26K (+99425500%)
Total Liabilities
-£575.55K
Increased by £575.55K (%)
Net Assets
£418.71K
Increased by £418.71K (+41870500%)
Debt Ratio (%)
58%
Increased by 57.89% (%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 29 Sep 2025
Mr Mark Gillespie Details Changed
3 Months Ago on 19 Sep 2025
Confirmation Submitted
11 Months Ago on 15 Jan 2025
Mr Philip Jonathan Sales Appointed
1 Year 2 Months Ago on 29 Oct 2024
Philip Jonathan Sales (PSC) Appointed
1 Year 2 Months Ago on 29 Oct 2024
Mr Mark Gillespie (PSC) Details Changed
1 Year 2 Months Ago on 29 Oct 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 5 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 30 Nov 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 25 Aug 2023
Accounting Period Extended
2 Years 4 Months Ago on 25 Aug 2023
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Documents
Second filing of Confirmation Statement dated 24 November 2024
Submitted on 2 Dec 2025
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Director's details changed for Mr Mark Gillespie on 19 September 2025
Submitted on 26 Sep 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 15 Jan 2025
Resolutions
Submitted on 19 Nov 2024
Memorandum and Articles of Association
Submitted on 19 Nov 2024
Change of share class name or designation
Submitted on 8 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 8 Nov 2024
Appointment of Mr Philip Jonathan Sales as a director 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
Repayment History
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