Three Six Zero GRP Limited

Active06385248 Private limited company
Incorporated
28 September 2007 (19 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Small
Region
Greater London
Address
C/o Hillier Hopkins LLP Ground Floor
45 Pall Mall
London
SW1Y 5JG

Filing status

Accounts due
28 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (13 former)
1 July 2026
Appointed Macrae, Paul Duncan as Director
16 June 2023
Resigned Luton, Alex as Director
17 August 2022
Appointed Luton, Alex as Director
2 July 2018
Resigned Brown, Laurence as Director
2 July 2018
Resigned Perez, Desiree as Director
2 July 2018
Resigned Smith, Tyran as Director
31 March 2018
Resigned Wilson, Dean as Director
7 November 2017
Resigned Borrino, Joseph as Director
7 November 2017
Appointed Perez, Desiree as Director
13 July 2015
Resigned Sealey, James as Director
12 July 2015
Appointed Borrino, Joseph as Director
12 July 2015
Resigned Justice, Jennifer as Director
21 December 2012
Resigned Meneilly, John as Director
21 December 2012
Appointed Smith, Tyran as Director
9 October 2012
Resigned Rutherford, Andrew James as Director
9 October 2012
Resigned Rutherford, Andrew James as Secretary
9 October 2012
Appointed Sealey, James as Director
28 September 2011
Appointed Justice, Jennifer as Director
28 September 2011
Resigned Justice, Jennifer as Director
28 September 2011
Resigned Justice, Jennifer as Director
30 July 2010
Appointed Meneilly, John as Director
30 July 2010
Appointed Brown, Laurence as Director
30 July 2010
Appointed Justice, Jennifer as Director
30 July 2010
Appointed Justice, Jennifer as Director
21 November 2007
Appointed Rutherford, Andrew James as Director
28 September 2007
Appointed Rutherford, Andrew James as Secretary
28 September 2007
Appointed Wilson, Dean as Director
28 September 2007
Appointed Gillespie, Mark as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13353069
Former controllers (2)
16 February 2022
Ceased Mark Gillespie — Owns 75–100% of shares
23 October 2018
Ceased Roc Nation UK Limited — Owns 25–50% of shares

Financials

Net Assets
(£1,972,204)
Cash
£358,449
Employees
16
Debt Ratio
197%
Current Ratio
0.5x

Trend

Net Assets
(£2.0M) £0 £2.0M 2018 2019 2020 2021 2022 2023 2024 £144,858 £126,340 (£8,701) (£107,137) (£150,262) (£785,662) (£1,972,204)
Balance sheet detail
2024202320222021202020192018
Fixed Assets£184,917£189,625£105,038£66,185£137,192£65,225£65,636
Current Assets£1,851,164£2,238,451£2,275,424£793,397£653,862£651,887£891,715
Cash£358,449£199,669£85,962£246,506£258,380£207,312£473,726
Creditors (< 1 year)£4,008,285£3,213,738£2,530,724£966,719£799,755£590,772£812,493
Net Current Assets(£2,157,121)(£975,287)(£255,300)(£173,322)(£145,893)£61,115£79,222
Net Assets(£1,972,204)(£785,662)(£150,262)(£107,137)(£8,701)£126,340£144,858
Shareholder Funds(£1,972,204)(£785,662)(£150,262)(£107,137)(£8,701)£126,340£144,858

Filings

Filing history not loaded yet. See it on Companies House

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