3SIXTYMEASUREMENT LIMITED

Overview

Company Name	3SIXTYMEASUREMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06104159
Jurisdiction	England/Wales
Date of Creation	Feb 14, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 3SIXTYMEASUREMENT LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is 3SIXTYMEASUREMENT LIMITED located?

Registered Office Address	C/O Grays Accountants Ltd Kings Works TW11 0QB Teddington Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for 3SIXTYMEASUREMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for 3SIXTYMEASUREMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 05, 2027
Next Confirmation Statement Due	Jan 19, 2027
Next Confirmation Statement Made Up To	Jan 05, 2026
Overdue	No

What are the latest filings for 3SIXTYMEASUREMENT LIMITED?

Filings
Date	Description	Document	Type
Jun 17, 2026	Micro company accounts made up to Sep 30, 2025	6 pages	AA

Jan 21, 2026	Change of details for Mr Roland Thompson as a person with significant control on Apr 06, 2016	2 pages	PSC04

Jan 20, 2026	Confirmation statement made on Jan 05, 2026 with updates	4 pages	CS01

Jan 20, 2026	Change of details for Mrs Tracey Thompson as a person with significant control on Dec 21, 2022	2 pages	PSC04

Jun 24, 2025	Micro company accounts made up to Sep 30, 2024	6 pages	AA

Jan 23, 2025	Confirmation statement made on Jan 05, 2025 with no updates	3 pages	CS01

Jun 20, 2024	Micro company accounts made up to Sep 30, 2023	6 pages	AA

Feb 06, 2024	Confirmation statement made on Jan 05, 2024 with no updates	3 pages	CS01

Jun 19, 2023	Total exemption full accounts made up to Sep 30, 2022	9 pages	AA

Jan 05, 2023	Confirmation statement made on Jan 05, 2023 with updates	4 pages	CS01

Jan 05, 2023	Notification of Tracey Thompson as a person with significant control on Dec 21, 2022	2 pages	PSC01

Jan 05, 2023	Change of details for Mr Roland Thompson as a person with significant control on Dec 21, 2022	2 pages	PSC04

Jun 24, 2022	Total exemption full accounts made up to Sep 30, 2021	9 pages	AA

Apr 08, 2022	Change of details for Mr Roland Thompson as a person with significant control on Sep 26, 2019	2 pages	PSC04

Feb 16, 2022	Confirmation statement made on Feb 13, 2022 with no updates	3 pages	CS01

Feb 11, 2022	Director's details changed for Mr Roland Thompson on Feb 09, 2022	2 pages	CH01

Feb 11, 2022	Change of details for Mr Roland Thompson as a person with significant control on Feb 09, 2022	2 pages	PSC04

Jun 23, 2021	Total exemption full accounts made up to Sep 30, 2020	9 pages	AA

Feb 22, 2021	Confirmation statement made on Feb 13, 2021 with no updates	3 pages	CS01

Jun 18, 2020	Total exemption full accounts made up to Sep 30, 2019	8 pages	AA

Feb 13, 2020	Confirmation statement made on Feb 13, 2020 with updates	4 pages	CS01

Oct 02, 2019	Termination of appointment of Gary Jackson as a director on Sep 27, 2019	1 pages	TM01

Oct 02, 2019	Cessation of Gary Jackson as a person with significant control on Sep 26, 2019	1 pages	PSC07

Jun 28, 2019	Total exemption full accounts made up to Sep 30, 2018	8 pages	AA

Feb 19, 2019	Confirmation statement made on Feb 14, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of 3SIXTYMEASUREMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THOMPSON, Roland Lime Grove HA4 8RY Ruislip 48 England	Feb 14, 2007		Director	Lime Grove HA4 8RY Ruislip 48 England	England	British	1971-9	118745050002
BARKER, Steven 15 Snipe Close DA8 2HD Erith Kent	Feb 14, 2007	Oct 01, 2008	Secretary	15 Snipe Close DA8 2HD Erith Kent		British		118745070001
JACKSON, Gary 107 Aylward Road SW20 9AH London	Feb 14, 2007	Sep 27, 2019	Director	107 Aylward Road SW20 9AH London	England	British	1961-9	118745060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 3SIXTYMEASUREMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Tracey Thompson C/O Grays Accountants Ltd Kings Works TW11 0QB Teddington Middlesex	Dec 21, 2022	C/O Grays Accountants Ltd Kings Works TW11 0QB Teddington Middlesex	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Gary Jackson C/O Grays Accountants Ltd Kings Works TW11 0QB Teddington Middlesex	Apr 06, 2016	C/O Grays Accountants Ltd Kings Works TW11 0QB Teddington Middlesex	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Roland Thompson C/O Grays Accountants Ltd Kings Works TW11 0QB Teddington Middlesex	Apr 06, 2016	C/O Grays Accountants Ltd Kings Works TW11 0QB Teddington Middlesex	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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