THREESIXTY INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
THREESIXTY INVESTMENTS LIMITED
COMPANY NUMBER
09328567
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
26/11/2014
(10years old)
WEBSITE
threesixtyinvestments.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
26/11/2014
11/06/2018
THREESIXTY ASSET FINANCE LIMITED
LONDON
W1H 1DP
78 York Street
LONDON
W1H 1DP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Confirmation Statement filed |
| 20/02/2024 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THREESIXTY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THREESIXTY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THREESIXTY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/11/2014 - Present (10years) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 23 Past: 8 |
View Report |
|
23/07/2018 - Present (6 years and 4 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
08/04/2020 - Present (4 years and 7 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 11 Past: 5 |
View Report |
|
26/11/2014 - Present (10years) Born in Nov 1963 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Confirmation Statement filed |
| 20/02/2024 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 22/02/2023 | New Accounts filed |
| 22/02/2023 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Accounts filed |
| 24/06/2020 | New Confirmation Statement filed |
| 10/04/2020 | New Board Member Simon Jonathan Ling (918676058) Appointed |
| 04/12/2019 | New Confirmation Statement filed |
| 08/08/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 22/08/2018 | Helene Amanda Raybould (916963772) has left the board |
| 25/07/2018 | New Board Member John Neville Whitfield (921111328) Appointed |
| 08/12/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 10/12/2016 | New Annual Return filed |
| 02/09/2016 | New Accounts filed |
| 08/12/2015 | New Annual Return filed |
| 23/09/2015 | New Accounts filed |
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