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Three Six Zero SPV4 Limited

Three Six Zero SPV4 Limited is an active company incorporated on 27 May 2022 with the registered office located in London, Greater London. Three Six Zero SPV4 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14137769
Private limited company
Age
3 years
Incorporated 27 May 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (3 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (9 months remaining)
Last change occurred 2 years 2 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
3
Controllers (PSC)
3
Director • PSC • Australian • Lives in England • Born in Feb 1969
Director • PSC • British • Lives in United States • Born in Jul 1984
PSC • Director • British • Lives in UK • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Listen Up (UK) Limited
Mark Gillespie and Mr Luke Timothy Neville are mutual people.
Active
Listen Up Online Promotions Ltd
Mark Gillespie and Mr Luke Timothy Neville are mutual people.
Active
Three Six Zero SPV5 Limited
Mark Gillespie and Mr Luke Timothy Neville are mutual people.
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 SPV1 Limited
Mark Gillespie is a mutual person.
Active
Three Six Zero SPV6 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
3
Decreased by 1 (-25%)
Total Assets
£1.45M
Increased by £4.5K (0%)
Total Liabilities
-£421.63K
Decreased by £181.2K (-30%)
Net Assets
£1.02M
Increased by £185.7K (+22%)
Debt Ratio (%)
29%
Decreased by 12.66% (-30%)
Latest Activity
Confirmation Submitted
2 Months Ago on 10 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 3 Months Ago on 7 Jun 2024
Small Accounts Submitted
1 Year 10 Months Ago on 19 Oct 2023
Accounting Period Shortened
2 Years Ago on 1 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 20 Jun 2023
Alex Luton Resigned
2 Years 2 Months Ago on 16 Jun 2023
Registered Address Changed
2 Years 10 Months Ago on 2 Nov 2022
Get Credit Report
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Documents
Change of details for Mr Mark Gillespie as a person with significant control on 14 March 2025
Submitted on 10 Jun 2025
Director's details changed for Mr Mark Gillespie on 14 March 2025
Submitted on 10 Jun 2025
Confirmation statement made on 26 May 2025 with no updates
Submitted on 10 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 5 Sep 2024
Confirmation statement made on 26 May 2024 with no updates
Submitted on 7 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 19 Oct 2023
Previous accounting period shortened from 31 May 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 26 May 2023 with updates
Submitted on 20 Jun 2023
Registered office address changed from 16 - 19 Eastcastle Street Fitzrovia London W1W 8DY United Kingdom to C/O Hillier Hopkins Llp Ground Floor 45 Pall Mall London SW1Y 5JG on 2 November 2022
Submitted on 2 Nov 2022
Repayment History
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