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360 Ultimate Fitness Limited, TW18 2AW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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360 ULTIMATE FITNESS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 360 Ultimate Fitness Limited. The company was founded 9 years ago and was given the registration number 09315625. The firm's registered office is in STAINES-UPON-THAMES. You can find them at Suffolk House, Drake Avenue, Staines-upon-thames, . This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:360 ULTIMATE FITNESS LIMITED
Company Number:09315625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:Suffolk House, Drake Avenue, Staines-upon-thames, England, TW18 2AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suffolk House, Drake Avenue, Staines-Upon-Thames, England, TW18 2AW

Director08 March 2024Active
Suffolk House, Drake Avenue, Staines-Upon-Thames, England, TW18 2AW

Director08 March 2024Active
Suffolk House, Drake Avenue, Staines-Upon-Thames, England, TW18 2AW

Director08 March 2024Active
Suffolk House, Drake Avenue, Staines-Upon-Thames, England, TW18 2AW

Director08 March 2024Active
Suffolk House, Drake Avenue, Staines-Upon-Thames, England, TW18 2AW

Director18 November 2014Active
Suffolk House, Drake Avenue, Staines-Upon-Thames, England, TW18 2AW

Director18 November 2014Active

People with Significant Control

Mr Andrew John Gray
Notified on:08 March 2024
Status:Active
Date of birth:March 1988
Nationality:British
Country of residence:England
Address:Suffolk House, Drake Avenue, Staines-Upon-Thames, England, TW18 2AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
Mr Oliver Harry Dyson
Notified on:08 March 2024
Status:Active
Date of birth:July 1996
Nationality:British
Country of residence:England
Address:Suffolk House, Drake Avenue, Staines-Upon-Thames, England, TW18 2AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jean-Michelle Bradford Piers
Notified on:30 June 2016
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:England
Address:Suffolk House, Drake Avenue, Staines-Upon-Thames, England, TW18 2AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Matthew Charles Hamilton
Notified on:30 June 2016
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:England
Address:Suffolk House, Drake Avenue, Staines-Upon-Thames, England, TW18 2AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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