THREESIXTY EVENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHREESIXTY EVENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04139527
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THREESIXTY EVENTS LTD?

    • Activities of conference organisers (82302) / Administrative and support service activities

    Where is THREESIXTY EVENTS LTD located?

    Registered Office Address
    The Greenhouse Penfold Estate
    Imperial Way
    WD24 4YY Watford
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of THREESIXTY EVENTS LTD?

    Previous Company Names
    Company NameFromUntil
    GREEN LANTERN EVENTS LIMITEDJan 11, 2001Jan 11, 2001

    What are the latest accounts for THREESIXTY EVENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for THREESIXTY EVENTS LTD?

    Last Confirmation Statement Made Up ToJan 07, 2026
    Next Confirmation Statement DueJan 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 07, 2025
    OverdueNo

    What are the latest filings for THREESIXTY EVENTS LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Jonathan Paul Ruttley on Jan 22, 2013

    2 pagesCH01

    Confirmation statement made on Jan 07, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Jan 07, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Jan 07, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Jan 07, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Jan 07, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Jan 07, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Jan 07, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on Jan 07, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Confirmation statement made on Jan 07, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    8 pagesAA

    Annual return made up to Jan 07, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2016

    Statement of capital on Jan 26, 2016

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    7 pagesAA

    Annual return made up to Jan 07, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2015

    Statement of capital on Jan 27, 2015

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    7 pagesAA

    Annual return made up to Jan 07, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2014

    Statement of capital on Jan 13, 2014

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    7 pagesAA

    Who are the officers of THREESIXTY EVENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUTTLEY, Jonathan Paul
    The Greenhouse Penfold Estate
    Imperial Way
    WD24 4YY Watford
    Hertfordshire
    Secretary
    The Greenhouse Penfold Estate
    Imperial Way
    WD24 4YY Watford
    Hertfordshire
    BritishAudio Visual Technician110575000001
    DEVLIN, Michael Peter
    11 Bell Close
    HA5 2AQ Pinner
    Middlesex
    Director
    11 Bell Close
    HA5 2AQ Pinner
    Middlesex
    EnglandBritishAudi Visual Technician74240080001
    RUTTLEY, Jonathan Paul
    Moat Close
    Prestwood
    HP16 9BX Great Missenden
    Whippendell
    Buckinghamshire
    United Kingdom
    Director
    Moat Close
    Prestwood
    HP16 9BX Great Missenden
    Whippendell
    Buckinghamshire
    United Kingdom
    United KingdomBritishAudio Visual Technician110575000002
    BASS, Michael
    62 Seaton Gardens
    HA4 0AY Ruislip
    Middlesex
    Secretary
    62 Seaton Gardens
    HA4 0AY Ruislip
    Middlesex
    BritishAudio Visual Technician60892810001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    BASS, Michael
    62 Seaton Gardens
    HA4 0AY Ruislip
    Middlesex
    Director
    62 Seaton Gardens
    HA4 0AY Ruislip
    Middlesex
    BritishAudio Visual Technician60892810001
    MCILVENEY, Keith Ian
    Eden Rose Green Lane
    Prestwood
    HP16 0QE Great Missenden
    Buckinghamshire
    Director
    Eden Rose Green Lane
    Prestwood
    HP16 0QE Great Missenden
    Buckinghamshire
    EnglandBritishAudio Visual Technician60892730001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Who are the persons with significant control of THREESIXTY EVENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Paul Ruttley
    Penfold Works, Imperial Way
    WD24 4YY Watford
    The Greenhouse
    England
    Jan 07, 2017
    Penfold Works, Imperial Way
    WD24 4YY Watford
    The Greenhouse
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael Peter Devlin
    Penfold Works, Imperial Way
    WD24 4YY Watford
    The Greehouse
    England
    Jan 07, 2017
    Penfold Works, Imperial Way
    WD24 4YY Watford
    The Greehouse
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0