Company information:
Three60 Limited (No: 03747689)
Address: HIGHVIEW HOUSE 1ST FLOOR, TATTENHAM CRESCENT, EPSOM, SURREY, KT18 5QJ
Status: Active
Incorporated: 04-Aug-1999
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 12-Apr-2024
Industry Class: 47910 - Retail sale via mail order houses or via Internet
Current Director: JEREMY GILMAN ( DOB: Jan-1960 From: May-2007 )
Resigned Director: EDWIN PHILIP GILMAN ( DOB: Jan-1923 From: Apr-1999 To: Dec-2005 )
Resigned Director: JEREMY GILMAN ( DOB: Jan-1960 From: Apr-1999 To: Jun-2006 )
Resigned Director: MARK GORHAM ( DOB: Jun-1965 From: Jun-2006 To: Nov-2008 )
Resigned Director: JOHN STANLEY MANKELOW ( DOB: Aug-1949 From: Oct-2013 To: Mar-2020 )
Resigned Director: ROSE ELIZABETH VERRELL ( From: Apr-1999 To: Apr-1999 )
Resigned Secretary: CATHERINE BOTTING ( DOB: Mar-1946 From: Apr-1999 To: Apr-1999 )
Resigned Secretary: EDWIN PHILIP GILMAN ( DOB: Jan-1923 From: Apr-1999 To: Dec-2005 )
Resigned Secretary: LISA ANN GILMAN ( From: Dec-2005 To: Jun-2006 )
Resigned Secretary: CHRISTOPHER JOHN OLIVER ( From: Apr-2007 To: Dec-2008 )
Resigned Secretary: WILLOW TAXATION & SECRETARIAL SERVICES LIMITED ( From: Jun-2006 To: Apr-2007 )
Resigned Secretary: WILLOW TAXATION & SECRETARIAL SERVICES LTD. ( From: Dec-2008 To: Sep-2009 )
Persons of Significant Control:
Mrs Lisa Gilman, Highview House 1st Floor Tattenham Crescent, Epsom, Surrey, KT18 5QJ: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2020-12-06)
Mr Jeremy Gilman, Highview House 1st Floor Tattenham Crescent, Epsom, Surrey, KT18 5QJ: Has significant influence or control (Notified: 2016-10-01, Ceased: 2020-12-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 128,799 | 142,085 | 129,493 | 127,855 | 126,132 | 99,117 | 74,341 | 128799.0,142085.0,129493.0,127855.0,126132.0,99117.0,74341.0 |
| Current assets | 140,866 | 166,833 | 202,994 | 186,221 | 326,682 | 456,295 | 463,230 | 140866.0,166833.0,202994.0,186221.0,326682.0,456295.0,463230.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 597 | -809 | -1,580 | 597.0,0.0,0.0,-809.0,-1580.0,0.0,0.0 | ||||
| Net current assets (liabilities) | -188,285 | -145,472 | -37,714 | 16,675 | 7,823 | 76,565 | 0.0,-188285.0,-145472.0,-37714.0,16675.0,7823.0,76565.0 | |
| Total assets less current liabilities | -46,200 | -15,979 | 90,141 | 142,807 | 106,940 | 150,906 | 0.0,-46200.0,-15979.0,90141.0,142807.0,106940.0,150906.0 | |
| Accrued liabilities, not expressed within creditors subtotal | 12,867 | 12867.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Equity / share capital and reserves | -187,630 | -158,831 | -30,806 | 67,868 | -187630.0,-158831.0,0.0,-30806.0,67868.0,0.0,0.0 |