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THREE60 LIMITED - Highview House 1st Floor, Tattenham Crescent, Epsom, Surrey, United Kingdom
Company Information
- Company registration number
- 03747689
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Highview House 1st Floor
- Tattenham Crescent
- Epsom
- Surrey
- KT18 5QJ Highview House 1st Floor, Tattenham Crescent, Epsom, Surrey, KT18 5QJ UK
Management
- Managing Directors
- GILMAN, Lisa
- GILMAN, Max
- LONGWORTH-SMITH, Sean
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-04-08
- Age Of Company 1999-04-08 25 years
- SIC/NACE
- 47910
Ownership
- Beneficial Owners
- -
- Mrs Lisa Gilman
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SCW EUROPE LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
✓
- Last Return Made Up To:
- 2012-04-08
- Annual Return
- Due Date: 2024-12-04
- Last Date: 2023-11-20
✓
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THREE60 LIMITED Company Description
- THREE60 LIMITED is a ltd registered in United Kingdom with the Company reg no 03747689. Its current trading status is "live". It was registered 1999-04-08. It was previously called SCW EUROPE LIMITED. It has declared SIC or NACE codes as "47910". It has 3 directors The latest accounts are filed up to 2013-03-31. The latest annual return was filed up to 2012-04-08.It can be contacted at Highview House 1St Floor .
Get THREE60 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Three60 Limited - Highview House 1st Floor, Tattenham Crescent, Epsom, Surrey, United Kingdom
- 1999-04-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THREE60 LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03747689#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03747689#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03747689#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-unaudited-abridged (2024-03-22) - AA
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-11-28) - CS01
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accounts-with-accounts-type-unaudited-abridged (2023-03-20) - AA
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accounts-with-accounts-type-micro-entity (2022-03-23) - AA
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confirmation-statement-with-updates (2022-11-22) - CS01
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confirmation-statement-with-no-updates (2022-11-23) - CS01
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keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-11-22) - PSC07
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accounts-with-accounts-type-micro-entity (2021-06-21) - AA
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confirmation-statement-with-no-updates (2021-01-19) - CS01
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change-person-director-company-with-change-date (2021-01-19) - CH01
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termination-director-company-with-name-termination-date (2021-01-13) - TM01
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appoint-person-director-company-with-name-date (2021-01-06) - AP01
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notification-of-a-person-with-significant-control (2021-11-22) - PSC01
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confirmation-statement-with-updates (2021-11-22) - CS01
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-02-20) - SH01
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resolution (2020-02-21) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-03-30) - TM01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-20) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-11-13) - AA
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confirmation-statement-with-no-updates (2019-09-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-31) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-13) - CS01
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accounts-with-accounts-type-micro-entity (2018-03-28) - AA
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resolution (2018-02-05) - RESOLUTIONS
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-06) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-28) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-03) - CS01
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change-account-reference-date-company-current-extended (2016-05-10) - AA01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-19) - AD01
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capital-alter-shares-subdivision (2015-05-08) - SH02
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resolution (2015-05-08) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2015-01-09) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-02) - AA
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change-person-director-company-with-change-date (2013-04-30) - CH01
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statement-of-companys-objects (2013-10-14) - CC04
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appoint-person-director-company-with-name (2013-11-07) - AP01
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resolution (2013-10-14) - RESOLUTIONS
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01
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change-person-director-company-with-change-date (2012-04-12) - CH01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-17) - AA
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legacy (2011-11-12) - MG01
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change-person-director-company-with-change-date (2011-06-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-01-10) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01
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change-person-director-company-with-change-date (2010-04-15) - CH01
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keyboard_arrow_right 2009
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legacy (2009-09-23) - 288b
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legacy (2009-04-29) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-01-23) - AA
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accounts-with-accounts-type-total-exemption-full (2009-10-08) - AA
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keyboard_arrow_right 2008
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legacy (2008-05-13) - 288b
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legacy (2008-05-13) - 287
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legacy (2008-12-02) - 288a
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legacy (2008-05-14) - 363a
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legacy (2008-11-13) - 288b
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legacy (2008-12-02) - 288b
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legacy (2008-12-02) - 287
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legacy (2008-05-13) - 288a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-01-29) - AA
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legacy (2007-04-26) - 288c
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legacy (2007-04-26) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-07-12) - AA
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legacy (2007-05-02) - 288a
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keyboard_arrow_right 2006
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legacy (2006-06-08) - 288c
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legacy (2006-06-08) - 288a
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legacy (2006-01-23) - 288a
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accounts-with-accounts-type-total-exemption-full (2006-01-23) - AA
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legacy (2006-03-07) - 123
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legacy (2006-03-10) - 88(2)R
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legacy (2006-04-20) - 288b
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resolution (2006-03-07) - RESOLUTIONS
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legacy (2006-04-25) - 363a
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legacy (2006-06-07) - 288b
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keyboard_arrow_right 2005
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resolution (2005-03-07) - RESOLUTIONS
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legacy (2005-06-29) - 363s
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legacy (2005-06-16) - 287
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accounts-with-accounts-type-total-exemption-small (2005-01-14) - AA
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accounts-with-accounts-type-total-exemption-small (2003-10-29) - AA
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legacy (2003-05-03) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-10-10) - AA
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legacy (2002-04-19) - 363s
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accounts-with-accounts-type-total-exemption-full (2001-10-26) - AA
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legacy (2001-04-19) - 363s
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accounts-with-accounts-type-full (2001-01-29) - AA
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keyboard_arrow_right 2000
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legacy (2000-05-11) - 287
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legacy (2000-05-11) - 363s
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resolution (2000-08-17) - RESOLUTIONS
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legacy (2000-08-18) - 123
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legacy (2000-08-18) - 88(2)R
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keyboard_arrow_right 1999
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legacy (1999-11-22) - 225
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legacy (1999-08-09) - 287
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legacy (1999-05-05) - 288a
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legacy (1999-05-05) - 288b
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incorporation-company (1999-04-08) - NEWINC
