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THREESIXTY INVESTMENTS LIMITED

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

This company is commonly known as Threesixty Investments Limited. The company was founded 10 years ago and was given the registration number 09328567. The firm's registered office is in DERBY. You can find them at 406 Duffield Road, , Derby, Derbyshire. This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:THREESIXTY INVESTMENTS LIMITED
Company Number:09328567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:406 Duffield Road, Derby, Derbyshire, DE22 1ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78, York Street, London, England, W1H 1DP

Director08 April 2020Active
78, York Street, London, England, W1H 1DP

Director26 November 2014Active
78, York Street, London, England, W1H 1DP

Director23 July 2018Active
406, Duffield Road, Derby, United Kingdom, DE22 1ES

Director26 November 2014Active

People with Significant Control

Mr Simon Jonathan Ling
Notified on:08 April 2020
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:England
Address:78, York Street, London, England, W1H 1DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Neville Whitfield
Notified on:13 August 2018
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:78, York Street, London, England, W1H 1DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Helene Amanda Raybould
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:406, Duffield Road, Derby, England, DE22 1ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Peter James Raybould
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:78, York Street, London, England, W1H 1DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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