THREESIXTY TALENT LIMITED

THREESIXTY TALENT LIMITED

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

    Company NameTHREESIXTY TALENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15085783
    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 TALENT LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is THREESIXTY TALENT LIMITED located?

    Registered Office Address
    16a Market Avenue
    HD1 2BB Huddersfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THREESIXTY TALENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for THREESIXTY TALENT LIMITED?

    Last Confirmation Statement Made Up ToAug 20, 2026
    Next Confirmation Statement DueSep 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 20, 2025
    OverdueNo

    What are the latest filings for THREESIXTY TALENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 20, 2025 with no updates

    3 pagesCS01

    Previous accounting period shortened from Aug 31, 2025 to Mar 31, 2025

    1 pagesAA01

    Accounts for a dormant company made up to Aug 31, 2024

    2 pagesAA

    Confirmation statement made on Aug 20, 2024 with updates

    4 pagesCS01

    Appointment of Ms Deborah Louise Bottomley as a director on Jun 13, 2024

    2 pagesAP01

    Notification of Key Selection Limited as a person with significant control on Jun 13, 2024

    1 pagesPSC02

    Registered office address changed from Novus Business Centre Judson Road Peterlee Durham SR8 2QJ United Kingdom to 16a Market Avenue Huddersfield HD1 2BB on Aug 29, 2024

    1 pagesAD01

    Cessation of Michael Coulthard as a person with significant control on Jun 13, 2024

    1 pagesPSC07

    Statement of capital following an allotment of shares on Jun 13, 2024

    • Capital: GBP 100.00
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    18 pagesMA

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Termination of appointment of Joanne Graydon as a director on Mar 29, 2024

    1 pagesTM01

    Appointment of Mrs Joanne Graydon as a director on Aug 22, 2023

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 21, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalAug 21, 2023

    Statement of capital on Aug 21, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of THREESIXTY TALENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOTTOMLEY, Deborah Louise
    Market Avenue
    HD1 2BB Huddersfield
    16a
    England
    Director
    Market Avenue
    HD1 2BB Huddersfield
    16a
    England
    EnglandEnglish221632310001
    COULTHARD, Michael Andrew
    Market Avenue
    HD1 2BB Huddersfield
    16a
    England
    Director
    Market Avenue
    HD1 2BB Huddersfield
    16a
    England
    United KingdomBritish289237180001
    GRAYDON, Joanne
    Judson Road
    SR8 2QJ Peterlee
    Novus Business Centre
    Durham
    United Kingdom
    Director
    Judson Road
    SR8 2QJ Peterlee
    Novus Business Centre
    Durham
    United Kingdom
    EnglandBritish298110290001

    Who are the persons with significant control of THREESIXTY TALENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Key Selection Limited
    Market Avenue
    HD1 2BB Huddersfield
    16a
    England
    Jun 13, 2024
    Market Avenue
    HD1 2BB Huddersfield
    16a
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Michael Coulthard
    Judson Road
    SR8 2QJ Peterlee
    Novus Business Centre
    Durham
    United Kingdom
    Aug 21, 2023
    Judson Road
    SR8 2QJ Peterlee
    Novus Business Centre
    Durham
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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