360 Ultimate Fitness Limited STAINES-UPON-THAMES


360 Ultimate Fitness started in year 2014 as Private Limited Company with registration number 09315625. The 360 Ultimate Fitness company has been functioning successfully for 5 years now and its status is active. The firm's office is based in Staines-upon-thames at Suffolk House. Postal code: TW18 2AW.

The company has 2 directors, namely Jean-Michelle P., Matthew H.. Of them, Jean-Michelle P., Matthew H. have been with the company the longest, being appointed on 18 November 2014. As of 6 August 2019, our data shows no information about any ex officers on these positions.

360 Ultimate Fitness Limited Address / Contact

Office Address Suffolk House
Office Address2 Drake Avenue
Town Staines-upon-thames
Post code TW18 2AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09315625
Date of Incorporation Tue, 18th Nov 2014
Industry Fitness facilities
End of financial Year 31st March
Company age 5 years old
Account next due date Tue, 31st Dec 2019 (147 days left)
Account last made up date Sat, 31st Mar 2018
Next confirmation statement due date Mon, 2nd Dec 2019 (2019-12-02)
Last confirmation statement dated Sun, 18th Nov 2018

Company staff

Jean-Michelle P.

Position: Director

Appointed: 18 November 2014

Matthew H.

Position: Director

Appointed: 18 November 2014

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats identified, there is Matthew H. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Jean-Michelle P. This PSC owns 25-50% shares and has 25-50% voting rights.

Matthew H.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Jean-Michelle P.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-31
Net Worth100609  
Balance Sheet
Cash Bank On Hand 6 0966 54911 452
Current Assets10020 29426 14522 650
Debtors 14 19816 4087 700
Net Assets Liabilities 6091 172-3 413
Other Debtors 12 96315 0377 700
Property Plant Equipment 30 21735 54631 996
Total Inventories  3 1883 498
Cash Bank In Hand1006 096  
Net Assets Liabilities Including Pension Asset Liability100609  
Tangible Fixed Assets 30 217  
Reserves/Capital
Called Up Share Capital100100  
Profit Loss Account Reserve 509  
Shareholder Funds100609  
Other
Accumulated Depreciation Impairment Property Plant Equipment  3 9507 900
Additions Other Than Through Business Combinations Property Plant Equipment  9 279400
Average Number Employees During Period 223
Bank Overdrafts   4 008
Creditors 49 90260 51958 059
Future Minimum Lease Payments Under Non-cancellable Operating Leases 90 00070 00048 000
Increase From Depreciation Charge For Year Property Plant Equipment  3 9503 950
Net Current Assets Liabilities100-29 608-34 374-35 409
Other Creditors 47 63660 27450 402
Property Plant Equipment Gross Cost 30 21739 49639 896
Taxation Social Security Payable   2 108
Trade Creditors Trade Payables 2 2662451 541
Trade Debtors Trade Receivables 1 2351 371 
Creditors Due Within One Year 49 902  
Fixed Assets 30 217  
Number Shares Allotted100100  
Par Value Share11  
Share Capital Allotted Called Up Paid100100  
Tangible Fixed Assets Additions 30 217  
Tangible Fixed Assets Cost Or Valuation 30 217  
Total Assets Less Current Liabilities100609  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 21st, December 2018
Free Download (5 pages)

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