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Three Six Zero SPV2 Limited
Three Six Zero SPV2 Limited is an active company incorporated on 25 November 2021 with the registered office located in London, Greater London. Three Six Zero SPV2 Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13765221
Private limited company
Age
3 years
Incorporated
25 November 2021
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
24 November 2024
(9 months ago)
Next confirmation dated
24 November 2025
Due by
8 December 2025
(3 months remaining)
Last change occurred
2 years 6 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Three Six Zero SPV2 Limited
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
Companies in SW1Y 5JG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Mark Gillespie
PSC • Director • British • Lives in UK • Born in Aug 1981
Gregory Fry Burnell
Director • British • Lives in UK • Born in Aug 1985
Mr Gregory Fry Burnell
PSC • British • Lives in England • Born in Aug 1985
See Key People
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
Three Six Zero Acquisitions Limited
Mark Gillespie is a mutual person.
Active
Three Six Zero SPV3 Limited
Mark Gillespie 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
Three Six Zero SPV5 Limited
Mark Gillespie is a mutual person.
Active
Three Six Zero SPV6 Limited
Mark Gillespie is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£653.59K
Same as previous period
Total Liabilities
-£153.57K
Decreased by £193.84K (-56%)
Net Assets
£500.03K
Increased by £193.84K (+63%)
Debt Ratio (%)
23%
Decreased by 29.66% (-56%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Small Accounts Submitted
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
Accounting Period Extended
2 Years Ago on 25 Aug 2023
Small Accounts Submitted
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
Mr Mark Gillespie (PSC) Details Changed
2 Years 7 Months Ago on 26 Jan 2023
Mr Mark Gillespie Details Changed
2 Years 7 Months Ago on 26 Jan 2023
Alex Luton Resigned
2 Years 8 Months Ago on 2 Jan 2023
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Get Credit Report
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Documents
Change of details for Mr Mark Gillespie as a person with significant control on 26 January 2023
Submitted on 15 Jan 2025
Statement of capital following an allotment of shares on 5 May 2022
Submitted on 15 Jan 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 15 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 5 Sep 2024
Confirmation statement made on 24 November 2023 with no updates
Submitted on 30 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 25 Aug 2023
Previous accounting period extended from 30 November 2022 to 31 December 2022
Submitted on 25 Aug 2023
Compulsory strike-off action has been discontinued
Submitted on 15 Feb 2023
Confirmation statement made on 24 November 2022 with updates
Submitted on 14 Feb 2023
Termination of appointment of Alex Luton as a director on 2 January 2023
Submitted on 14 Feb 2023
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Repayment History
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