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59club Uk Ltd, B79 9QF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

59CLUB UK LTD

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

This company is commonly known as 59club Uk Ltd. The company was founded 5 years ago and was given the registration number 11612899. The firm's registered office is in TAMWORTH. You can find them at Suite B The White House, 93 Lichfield Street, Tamworth, Staafs. This company's SIC code is 94990 - Activities of other membership organizations n.e.c..

Company Information

Name:59CLUB UK LTD
Company Number:11612899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 94990 - Activities of other membership organizations n.e.c.

Office Address & Contact

Registered Address:Suite B The White House, 93 Lichfield Street, Tamworth, Staafs, England, B79 9QF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Enigma House, 76 High Street, Tarporley, England, CW6 0AT

Secretary08 October 2021Active
Suite 2, Quinplex House, Birch Heath Road, Tarporley, England, CW6 9UR

Director02 September 2019Active
Suite B, The White House, 93 Lichfield Street, Tamworth, England, B79 7QF

Director09 October 2018Active
Suite B, The White House, 93 Lichfield Street, Tamworth, England, B79 7QF

Director09 October 2018Active
Brooklands, Brook Road, Tarporley, England, CW6 9HH

Director19 December 2018Active

People with Significant Control

59club Global Limited
Notified on:08 October 2021
Status:Active
Country of residence:England
Address:White House, 19a Lichfield Street, Tamworth, England, B79 7QF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr William Hewitt
Notified on:09 October 2018
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:Suite B, The White House, 93 Lichfield Street, Tamworth, England, B79 7QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Eminent Sports Group Ltd
Notified on:09 October 2018
Status:Active
Country of residence:United Kingdom
Address:Suite B, The White House, Tamworth, United Kingdom, B79 9QF
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-15Confirmation statement

Confirmation statement with updates.

Download
2023-09-29Accounts

Accounts with accounts type total exemption full.

Download
2022-10-11Confirmation statement

Confirmation statement with no updates.

Download
2022-08-17Persons with significant control

Cessation of a person with significant control.

Download
2022-08-17Persons with significant control

Change to a person with significant control.

Download
2022-08-17Persons with significant control

Notification of a person with significant control.

Download
2022-06-16Accounts

Accounts with accounts type total exemption full.

Download
2021-10-08Confirmation statement

Confirmation statement with no updates.

Download
2021-10-08Officers

Appoint person secretary company with name date.

Download
2021-09-28Accounts

Accounts with accounts type total exemption full.

Download
2021-06-15Address

Change registered office address company with date old address new address.

Download
2020-12-23Confirmation statement

Confirmation statement with updates.

Download
2020-10-21Capital

Capital cancellation shares.

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2020-07-28Accounts

Accounts with accounts type micro entity.

Download
2020-06-08Resolution

Resolution.

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2020-06-01Accounts

Change account reference date company previous extended.

Download
2019-10-31Confirmation statement

Confirmation statement with no updates.

Download
2019-09-05Officers

Appoint person director company with name date.

Download
2019-09-05Officers

Termination director company with name termination date.

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2019-01-03Officers

Appoint person director company with name date.

Download
2018-10-09Incorporation

Incorporation company.

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