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Three Six Zero SPV7 Limited

Three Six Zero SPV7 Limited is an active company incorporated on 7 June 2024 with the registered office located in London, Greater London. Three Six Zero SPV7 Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15767852
Private limited company
Age
1 year 5 months
Incorporated 7 June 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (5 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 7 Jun31 Dec 2024 (6 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Hillier Hopkins Llp
Ground Floor, 45 Pall Mall
London
SW1Y 5JG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Aug 1981
PSC • Director • German • Lives in England • Born in Nov 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
PRJCT:A Ltd
Florian Schroeder is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 May31 Dec 2024
Traded for 7 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£2.75M
Total Liabilities
-£1.16M
Net Assets
£1.59M
Debt Ratio (%)
42%
Latest Activity
Small Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
3 Months Ago on 25 Jul 2025
Mr Mark Gillespie Details Changed
8 Months Ago on 14 Mar 2025
Mr Mark Gillespie (PSC) Details Changed
8 Months Ago on 14 Mar 2025
Accounting Period Shortened
1 Year Ago on 31 Oct 2024
Mr Florian Schroeder Appointed
1 Year Ago on 29 Oct 2024
Florian Schroeder (PSC) Appointed
1 Year Ago on 29 Oct 2024
Mr Mark Gillespie (PSC) Details Changed
1 Year Ago on 29 Oct 2024
Incorporated
1 Year 5 Months Ago on 7 Jun 2024
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Documents
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 14 March 2025
Submitted on 29 Jul 2025
Change of details for Mr Mark Gillespie as a person with significant control on 14 March 2025
Submitted on 25 Jul 2025
Confirmation statement made on 6 June 2025 with updates
Submitted on 25 Jul 2025
Memorandum and Articles of Association
Submitted on 9 Nov 2024
Resolutions
Submitted on 9 Nov 2024
Change of share class name or designation
Submitted on 3 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 3 Nov 2024
Appointment of Mr Florian Schroeder as a director on 29 October 2024
Submitted on 31 Oct 2024
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 31 Oct 2024
Repayment History
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