RL

3SIXTY RESTAURANTS LIMITED

Active

Company number 07540663

Birmingham, England · Incorporated 23 February 2011

27 Fleet Street, Birmingham, B3 1JP, England

Last updated on 28 August 2026

Licenced restaurants · SIC 56101


Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
1 August 2018

Company history

Previous company names

OVAL (2237) LIMITED · 23 February 2011 – 10 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
27 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
22 October 2025
Next due
5 November 2026
7 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
27 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mitchells & Butlers Retail (No2) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 August 2018

Funding

2 funding rounds
1 August 2018
Shares allotted · 0 shares allotted
17 March 2011
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 July 2026 View
Legacy
Accounts
4 July 2026 View
Legacy
Other
4 July 2026 View
Legacy
Other
4 July 2026 View
Change Person Director Company With Change Date
Officers
24 March 2026 View
Appoint Person Director Company With Name Date
Officers
13 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 April 2025 View
Legacy
Accounts
11 April 2025 View
Legacy
Other
11 April 2025 View
Legacy
Other
11 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2024 View
Termination Director Company With Name Termination Date
Officers
17 September 2024 View
Termination Director Company With Name Termination Date
Officers
17 September 2024 View
Accounts With Accounts Type Full
Accounts
26 February 2024 View
Termination Director Company With Name Termination Date
Officers
4 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2023 View
Change Account Reference Date Company Current Shortened
Accounts
2 September 2023 View
Accounts With Accounts Type Group
Accounts
27 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2023 View
Termination Director Company With Name Termination Date
Officers
13 July 2023 View
Termination Director Company With Name Termination Date
Officers
13 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
13 July 2023 View
Termination Director Company With Name Termination Date
Officers
13 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
13 July 2023 View
Termination Director Company With Name Termination Date
Officers
13 July 2023 View
Appoint Person Director Company With Name Date
Officers
13 July 2023 View
Appoint Person Director Company With Name Date
Officers
13 July 2023 View
Appoint Person Director Company With Name Date
Officers
13 July 2023 View
Appoint Person Director Company With Name Date
Officers
13 July 2023 View
Appoint Person Director Company With Name Date
Officers
13 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2022 View
Accounts With Accounts Type Group
Accounts
17 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
31 May 2022 View
Accounts With Accounts Type Group
Accounts
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2021 View
Accounts With Accounts Type Group
Accounts
9 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2019 View
Accounts With Accounts Type Group
Accounts
25 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 November 2018 View
Appoint Person Director Company With Name Date
Officers
28 August 2018 View
Termination Director Company With Name Termination Date
Officers
21 August 2018 View
Termination Director Company With Name Termination Date
Officers
21 August 2018 View
Termination Director Company With Name Termination Date
Officers
21 August 2018 View
Capital Allotment Shares
Capital
14 August 2018 View
Capital Cancellation Shares
Capital
14 August 2018 View
Resolution
Resolution
14 August 2018 View
Capital Return Purchase Own Shares
Capital
14 August 2018 View
Appoint Person Director Company With Name Date
Officers
10 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 August 2018 View
Accounts With Accounts Type Group
Accounts
7 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 March 2018 View
Accounts With Accounts Type Group
Accounts
12 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2017 View
Change Person Director Company With Change Date
Officers
24 October 2017 View
Accounts With Accounts Type Group
Accounts
29 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2016 View
Accounts With Accounts Type Group
Accounts
8 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2015 View
Change Sail Address Company With Old Address New Address
Address
18 November 2015 View
Termination Director Company With Name Termination Date
Officers
17 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2015 View
Termination Director Company With Name Termination Date
Officers
17 November 2015 View
Capital Return Purchase Own Shares
Capital
13 November 2015 View
Capital Cancellation Shares
Capital
22 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
2 June 2015 View
Appoint Person Director Company With Name Date
Officers
2 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
2 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2015 View
Change Sail Address Company With Old Address New Address
Address
8 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 May 2015 View
Accounts With Accounts Type Group
Accounts
24 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2014 View
Change Person Secretary Company With Change Date
Officers
9 May 2014 View
Accounts With Accounts Type Group
Accounts
21 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
20 May 2013 View
Change Sail Address Company With Old Address
Address
20 May 2013 View
Accounts With Accounts Type Group
Accounts
29 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2012 View
Change Sail Address Company
Address
27 February 2012 View
Legacy
Mortgage
23 November 2011 View
Resolution
Resolution
13 September 2011 View
Appoint Person Director Company With Name
Officers
4 April 2011 View
Capital Allotment Shares
Capital
29 March 2011 View
Capital Alter Shares Subdivision
Capital
29 March 2011 View
Appoint Person Director Company With Name
Officers
29 March 2011 View
Appoint Person Director Company With Name
Officers
29 March 2011 View
Appoint Person Director Company With Name
Officers
29 March 2011 View
Appoint Person Director Company With Name
Officers
29 March 2011 View
Appoint Person Director Company With Name
Officers
29 March 2011 View
Resolution
Resolution
29 March 2011 View
Legacy
Mortgage
23 March 2011 View
Certificate Change Of Name Company
Change Of Name
10 March 2011 View
Change Of Name Notice
Change Of Name
10 March 2011 View
Termination Secretary Company With Name
Officers
1 March 2011 View
Termination Director Company With Name
Officers
1 March 2011 View
Change Account Reference Date Company Current Extended
Accounts
1 March 2011 View
Incorporation Company
Incorporation
23 February 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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