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Dato Capital United Kingdom

Three Six Zero Grp LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2022-12-31
Trade Debtors£2,189,462 +75.02%
Employees£8 +87.50%
Total assets£150,262 +16.41%

Details

Company type Private Limited Company
Company Number 06385248
Record last updated Wednesday, June 21, 2023 5:25:19 AM UTC
Postal Code W1W 8DY

Charts

Visits

THREE SIX ZERO GRP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 16, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 17, 2022 Appointment of a man as Coo and Director Appointment of a man as Coo and Director
Registry Feb 16, 2022 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 16, 2022 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Oct 22, 2018 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 22, 2018 Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jul 2, 2018 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Mar 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 7, 2017 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Registry Nov 7, 2017 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Jul 12, 2015 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Nov 13, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 12, 2014 Annual return Annual return
Financials Sep 8, 2014 Annual accounts Annual accounts
Registry Feb 18, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 22, 2014 Annual return Annual return
Registry Jan 22, 2014 Change of particulars for director Change of particulars for director
Registry Jan 22, 2014 Change of particulars for director 6385... Change of particulars for director 6385...
Registry Jan 22, 2014 Resignation of one Director Resignation of one Director
Registry Jan 22, 2014 Change of particulars for director Change of particulars for director
Registry Jan 22, 2014 Change of particulars for director 6385... Change of particulars for director 6385...
Financials Nov 1, 2013 Amended accounts Amended accounts
Financials Sep 24, 2013 Annual accounts Annual accounts
Registry May 21, 2013 Change of registered office address Change of registered office address
Registry Dec 21, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 21, 2012 Resignation of one Director Resignation of one Director
Registry Dec 21, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 21, 2012 Resignation of one Business Manager and one Director (a man) Resignation of one Business Manager and one Director (a man)
Registry Oct 17, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Oct 11, 2012 Annual return Annual return
Registry Oct 10, 2012 Change of registered office address Change of registered office address
Registry Oct 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 10, 2012 Change of registered office address Change of registered office address
Registry Oct 10, 2012 Resignation of one Director Resignation of one Director
Registry Oct 10, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Oct 9, 2012 Appointment of a man as Director and Head Of Legal & Business Affairs Appointment of a man as Director and Head Of Legal & Business Affairs
Financials Jun 13, 2012 Annual accounts Annual accounts
Registry Feb 29, 2012 Change of name 10 Change of name 10
Registry Feb 29, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 17, 2011 Annual return Annual return
Registry Nov 17, 2011 Change of particulars for director Change of particulars for director
Registry Nov 17, 2011 Resignation of one Director Resignation of one Director
Registry Nov 3, 2011 Change of registered office address Change of registered office address
Registry Sep 28, 2011 Appointment of a woman Appointment of a woman
Registry Sep 21, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 21, 2011 Annual accounts Annual accounts
Registry Nov 8, 2010 Change of accounting reference date Change of accounting reference date
Registry Oct 28, 2010 Annual return Annual return
Registry Sep 14, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 14, 2010 Appointment of a woman as Director 6385... Appointment of a woman as Director 6385...
Registry Sep 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 25, 2010 Appointment of a man as Director 6385... Appointment of a man as Director 6385...
Registry Aug 16, 2010 Return of allotment of shares Return of allotment of shares
Registry Aug 6, 2010 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Aug 6, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Aug 6, 2010 Statement of companies objects Statement of companies objects
Registry Aug 6, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 30, 2010 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Financials Apr 8, 2010 Annual accounts Annual accounts
Registry Nov 13, 2009 Annual return Annual return
Financials Oct 1, 2009 Annual accounts Annual accounts
Registry Aug 10, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 10, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 14, 2008 Annual return Annual return
Registry Aug 20, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 28, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 5, 2007 Appointment of a director Appointment of a director
Registry Nov 21, 2007 Appointment of a man as Director and Music Management Appointment of a man as Director and Music Management
Registry Sep 28, 2007 Three appointments: 3 men Three appointments: 3 men

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