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THREESIXTY INNOVATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Threesixty Innovation Limited. The company was founded 23 years ago and was given the registration number 03996904. The firm's registered office is in NOTTINGHAM. You can find them at 2 Regan Way Chetwynd Business Park, Chilwell, Nottingham, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:THREESIXTY INNOVATION LIMITED
Company Number:03996904
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2000
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:2 Regan Way Chetwynd Business Park, Chilwell, Nottingham, United Kingdom, NG9 6RZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Rock Gardens, Europa Road, Gibraltor, Gibraltor,

Secretary01 June 2000Active
12 Rock Gardens, Europa Road, Gibraltor, Gibraltor,

Director01 June 2000Active
1 Kedleston Close, Huthwaite, Sutton In Ashfield, NG17 2SE

Director01 June 2000Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary18 May 2000Active
11 Talbot Fold, Roundhay, Leeds, LS8 1LU

Director01 December 2000Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director18 May 2000Active

People with Significant Control

Gatesway Limited
Notified on:06 April 2016
Status:Active
Country of residence:Isle Of Man
Address:4th Floor, Exchange House, Douglas, Isle Of Man, IM1 1JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Accounts

Accounts with accounts type total exemption full.

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2023-12-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-07Officers

Termination director company with name termination date.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2023-02-02Accounts

Accounts with accounts type total exemption full.

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2022-05-17Confirmation statement

Confirmation statement with updates.

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2022-02-16Accounts

Accounts with accounts type total exemption full.

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2021-06-22Confirmation statement

Confirmation statement with updates.

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2021-03-12Accounts

Accounts amended with accounts type total exemption full.

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2021-02-03Accounts

Accounts with accounts type total exemption full.

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2020-11-25Address

Change registered office address company with date old address new address.

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2020-05-29Confirmation statement

Confirmation statement with updates.

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2020-03-25Accounts

Accounts with accounts type total exemption full.

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2020-03-04Address

Change registered office address company with date old address new address.

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2019-07-29Accounts

Accounts with accounts type total exemption full.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type small.

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2018-06-22Confirmation statement

Confirmation statement with updates.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2017-03-29Accounts

Accounts with accounts type small.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Accounts

Accounts with accounts type full.

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2015-07-10Annual return

Annual return company with made up date full list shareholders.

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2015-06-09Accounts

Accounts with accounts type small.

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2015-05-13Mortgage

Mortgage create with deed with charge number charge creation date.

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