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Companies House/Staines-Upon-Thames/Company profile

360 ULTIMATE FITNESS LIMITED

Active
09315625·incorporated 2014-11-18

360 ULTIMATE FITNESS LIMITED is an active UK private limited company, incorporated on 18 November 2014 at Companies House (number 09315625; OpenRegistry canonical ID GB-09315625-360-ultimate-fitness-limited). Sophymarine's OpenRegistry classifies it under SIC 93130 (Fitness facilities), one of 14,251 active UK entities in that code and one of 3,494 active companies registered in Staines-Upon-Thames (postcode TW18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-11-18
Registered Address
SUFFOLK HOUSE, DRAKE AVENUE, STAINES-UPON-THAMES, TW18 2AW, ENGLAND
SIC
93130 — Fitness facilities
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of 360 ULTIMATE FITNESS LIMITED

Financials

Check financials of 360 ULTIMATE FITNESS LIMITED

Filings

Check filing history of 360 ULTIMATE FITNESS 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 2025-11-18. Next confirmation statement due 2026-12-02.

Persons with significant control

360 ULTIMATE FITNESS LIMITED has 2 persons with significant control on file:

  • Mr Andrew John Gray born 1988 resident in England, British national. Notified 2024-03-08.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
  • Mr Oliver Harry Dyson born 1996 resident in England, British national. Notified 2024-03-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Jean-Michelle Bradford Piers born 1979 resident in United Kingdom, British national. Notified 2016-06-30. Ceased 2024-03-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Matthew Charles Hamilton born 1984 resident in England, British national. Notified 2016-06-30. Ceased 2024-03-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 93130 (Fitness facilities):

Other companies registered in Staines-Upon-Thames:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09315625.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.