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Three Six Zero SPV1 Limited

Three Six Zero SPV1 Limited is an active company incorporated on 21 March 2022 with the registered office located in London, Greater London. Three Six Zero SPV1 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13992406
Private limited company
Age
3 years
Incorporated 21 March 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 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
3
Shareholders
5
Controllers (PSC)
1
PSC • Director • Director • British • Lives in UK • Born in Aug 1981
Director • British • Lives in England • Born in Jan 1977
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
Lateral MGMT UK Ltd
James Philip Binns 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 SPV2 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
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
2
Same as previous period
Total Assets
£1.13M
Same as previous period
Total Liabilities
-£612.59K
Decreased by £84.01K (-12%)
Net Assets
£520.89K
Increased by £84.01K (+19%)
Debt Ratio (%)
54%
Decreased by 7.41% (-12%)
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Mr Mark Gillespie Details Changed
5 Months Ago on 14 Mar 2025
Mr Mark Gillespie (PSC) Details Changed
5 Months Ago on 14 Mar 2025
Small Accounts Submitted
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Small Accounts Submitted
1 Year 10 Months Ago on 19 Oct 2023
Accounting Period Shortened
2 Years Ago on 1 Sep 2023
Alex Luton Resigned
2 Years 2 Months Ago on 16 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 21 Mar 2023
Mr Mark Gillespie (PSC) Details Changed
2 Years 6 Months Ago on 10 Mar 2023
Get Credit Report
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Documents
Confirmation statement made on 20 March 2025 with no updates
Submitted on 3 Jun 2025
Change of details for Mr Mark Gillespie as a person with significant control on 14 March 2025
Submitted on 3 Jun 2025
Director's details changed for Mr Mark Gillespie on 14 March 2025
Submitted on 3 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 5 Sep 2024
Confirmation statement made on 20 March 2024 with no updates
Submitted on 9 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 19 Oct 2023
Previous accounting period shortened from 31 March 2023 to 31 December 2022
Submitted on 1 Sep 2023
Termination of appointment of Alex Luton as a director on 16 June 2023
Submitted on 20 Jun 2023
Confirmation statement made on 20 March 2023 with updates
Submitted on 21 Mar 2023
Change of details for Mr Mark Gillespie as a person with significant control on 10 March 2023
Submitted on 15 Mar 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year