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PAN3SIXTY LIMITED

Active
03969440·incorporated 2000-04-11

PAN3SIXTY LIMITED is an active UK private limited company, incorporated on 11 April 2000 at Companies House (number 03969440; OpenRegistry canonical ID GB-03969440-pan3sixty-limited). Sophymarine's OpenRegistry classifies it under SIC 63990 (Other information service activities n.e.c.), one of 16,434 active UK entities in that code and one of 7,042 active companies registered in Rugby, Warwickshire (postcode CV23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-04-11
Registered Address
BRIAR PATCH, BIGGIN HALL LANE, THURLASTON, RUGBY, WARWICKSHIRE, CV23 9LD
SIC
63990 — Other information service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of PAN3SIXTY LIMITED

Filings

Check filing history of PAN3SIXTY LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-09. Next confirmation statement due 2027-01-23.

Persons with significant control

PAN3SIXTY LIMITED has 1 person with significant control on file:

  • Mr Philip Peter Giles born 1971 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Helen Giles born 1973 resident in England, British national. Notified 2022-12-01. Ceased 2024-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 63990 (Other information service activities n.e.c.):

Other companies registered in Rugby:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03969440.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.