Thre360 Group Ltd DUNMURRY


Thre360 Group Ltd is a private limited company registered at 27 Kilwee Business Park, Upper Dunmurry Lane, Dunmurry BT17 0HD. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-07-24, this 4-year-old company is run by 2 directors and 1 secretary.
Director Brian K., appointed on 24 July 2019. Director Deborah K., appointed on 24 July 2019.
Switching the focus to secretaries, we can mention: Deborah K., appointed on 23 September 2019.
The company is classified as "other specialised construction activities not elsewhere classified" (SIC: 43999). According to official database there was a name change on 2021-01-20 and their previous name was Three60 Group Ltd Ltd.
The last confirmation statement was filed on 2023-08-16 and the date for the following filing is 2024-08-30. Additionally, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Thre360 Group Ltd Address / Contact

Office Address 27 Kilwee Business Park
Office Address2 Upper Dunmurry Lane
Town Dunmurry
Post code BT17 0HD
Country of origin United Kingdom

Company Information / Profile

Registration Number NI663244
Date of Incorporation Wed, 24th Jul 2019
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st July
Company age 5 years old
Account next due date Tue, 30th Apr 2024 (8 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated Wed, 16th Aug 2023

Company staff

Deborah K.

Position: Secretary

Appointed: 23 September 2019

Brian K.

Position: Director

Appointed: 24 July 2019

Deborah K.

Position: Director

Appointed: 24 July 2019

Tara B.

Position: Director

Appointed: 17 September 2019

Resigned: 09 July 2021

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats found, there is Deborah K. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Brian K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Tara B., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Deborah K.

Notified on 24 July 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Brian K.

Notified on 24 July 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Tara B.

Notified on 17 September 2019
Ceased on 9 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Three60 Group January 20, 2021
Three Sixty Expo January 19, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Current Assets25 54177 535101 072138 578
Net Assets Liabilities11 29933 62252 61589 325
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal7501 0001 2001 200
Average Number Employees During Period3699
Creditors36 14893 850133 057135 327
Fixed Assets31 65659 85493 92775 886
Net Current Assets Liabilities-10 607-16 315-31 98521 759
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   18 508
Total Assets Less Current Liabilities21 04943 53961 94297 645
Advances Credits Directors21 86118 523  
Advances Credits Made In Period Directors21 8613 338  

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2023-07-31
filed on: 16th, November 2023
Free Download (6 pages)

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