Active
Company Information for CLUBSPARK GROUP LTD
TINTAGEL HOUSE, 92 ALBERT EMBANKMENT, LONDON, SE1 7TY,
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Company Registration Number
07981720
Private Limited Company
Active |
Company Name | ||
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CLUBSPARK GROUP LTD | ||
Legal Registered Office | ||
TINTAGEL HOUSE 92 ALBERT EMBANKMENT LONDON SE1 7TY Other companies in KT21 | ||
Previous Names | ||
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Company Number | 07981720 | |
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Company ID Number | 07981720 | |
Date formed | 2012-03-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 08/03/2016 | |
Return next due | 05/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB131717240 |
Last Datalog update: | 2024-04-06 20:20:16 |
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Officer | Role | Date Appointed |
---|---|---|
JUSTIN COOKE |
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NATHAN EDWARD FLOOD |
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ANDREW JOHN POXON |
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DAVID VIBERT-WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN JOHN DEY |
Director | ||
ANDREW JAMES BROOKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALLUVION LIMITED | Director | 2007-12-04 | CURRENT | 2007-12-04 | Dissolved 2015-01-03 | |
6 TC LIMITED | Director | 2007-07-01 | CURRENT | 1999-02-01 | Active | |
ISSY COMPLIANCE SERVICES LIMITED | Director | 2014-03-24 | CURRENT | 2014-03-24 | Dissolved 2015-10-06 | |
ONE EXPERIENCE LIMITED | Director | 2011-06-22 | CURRENT | 2011-06-22 | Dissolved 2016-12-06 |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Nathan Edward Flood on 2024-05-09 | ||
Director's details changed for Mr David Vibert-Ward on 2024-05-09 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Cancellation of shares. Statement of capital on 2023-10-24 GBP 659.6640 | ||
Purchase of own shares | ||
DIRECTOR APPOINTED MRS TANYA ANN WARNFORD-DAVIS | ||
26/05/23 STATEMENT OF CAPITAL GBP 945.8724 | ||
02/03/23 STATEMENT OF CAPITAL GBP 939.1238 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079817200002 | ||
DIRECTOR APPOINTED MR ROBERT JOSEPH GALLAGHER | ||
AP01 | DIRECTOR APPOINTED MR ROBERT JOSEPH GALLAGHER | |
APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES SMITH | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN POXON | ||
APPOINTMENT TERMINATED, DIRECTOR JUSTIN COOKE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES SMITH | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Philip John Padfield on 2021-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/22 FROM 41-47 Hartfield Road Wimbledon London SW19 3RQ United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES | |
DIRECTOR APPOINTED MR MATTHEW JAMES SMITH | ||
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES SMITH | |
RES11 | Resolutions passed:
| |
PSC02 | Notification of Foresight Vct Plc as a person with significant control on 2021-03-18 | |
PSC04 | Change of details for Nathan Edward Flood as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
SH01 | 18/03/21 STATEMENT OF CAPITAL GBP 929.0009 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079817200002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079817200001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN DAVIES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN PADFIELD | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04AP01 | Second filing of director appointment of Matthew Christopher Evans-Young | |
RP04CS01 | Second filing of Confirmation Statement dated 01/05/2019 | |
RES11 | Resolutions passed:
| |
CH01 | Director's details changed for Mr David Vibert-Ward on 2019-07-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/19 FROM 7 Francis Grove London SW19 4DW England | |
CH01 | Director's details changed for Mr Stephen Davies on 2019-05-20 | |
CH01 | Director's details changed for Mr Stephen John Davies on 2019-04-18 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN DAVIES | |
CS01 | Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 02/10/2019 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW CHRISTOPHER EVANS-YOUNG | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES | |
RES13 | Resolutions passed:
| |
SH02 | Sub-division of shares on 2019-01-22 | |
SH01 | 22/01/19 STATEMENT OF CAPITAL GBP 659.88 | |
SH08 | Change of share class name or designation | |
CH01 | Director's details changed for Mr David Vibert-Ward on 2018-10-22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079817200001 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JUSTIN COOKE | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN POXON | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/2017 FROM 101 BARNETT WOOD LANE ASHTEAD SURREY KT21 2LR | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 08/03/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 08/03/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DEY | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 08/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 08/03/13 FULL LIST | |
SH01 | 21/02/13 STATEMENT OF CAPITAL GBP 400 | |
AP01 | DIRECTOR APPOINTED MR STEVEN DEY | |
SH01 | 13/12/12 STATEMENT OF CAPITAL GBP 200 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BROOKE | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Creditors Due Within One Year | 2013-03-31 | £ 12,998 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLUBSPARK GROUP LTD
Cash Bank In Hand | 2013-03-31 | £ 21,043 |
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Current Assets | 2013-03-31 | £ 49,274 |
Debtors | 2013-03-31 | £ 28,231 |
Fixed Assets | 2013-03-31 | £ 6,912 |
Tangible Fixed Assets | 2013-03-31 | £ 2,371 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as CLUBSPARK GROUP LTD are:
SELIMA LIMITED | £ 947,804 |
OLM SYSTEMS LIMITED | £ 639,387 |
TRAPEZE GROUP (UK) LIMITED | £ 431,220 |
SCISYS UK LIMITED | £ 374,737 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 359,882 |
EIBS LIMITED | £ 176,365 |
LAGAN TECHNOLOGIES LIMITED | £ 153,465 |
GLADSTONE MRM LIMITED | £ 152,184 |
SYMOLOGY LIMITED | £ 148,978 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 146,632 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |