UKBizDB.co.uk

ATHLETIC DEVELOPMENT CLUB ONLINE LTD

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

This company is commonly known as Athletic Development Club Online Ltd. The company was founded 4 years ago and was given the registration number 12368295. The firm's registered office is in LONDON. You can find them at 47 Albermarle St, Mayfair, London, . This company's SIC code is 96040 - Physical well-being activities.

Company Information

Name:ATHLETIC DEVELOPMENT CLUB ONLINE LTD
Company Number:12368295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96040 - Physical well-being activities

Office Address & Contact

Registered Address:47 Albermarle St, Mayfair, London, United Kingdom, W1A 4GA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 85 Great Portland Street, London, England, W1W 7LT

Director17 December 2019Active
First Floor, 85 Great Portland Street, London, England, W1W 7LT

Director17 December 2019Active

People with Significant Control

Mr George Peter Varnavas
Notified on:17 December 2019
Status:Active
Date of birth:March 1994
Nationality:British
Country of residence:England
Address:First Floor, 85 Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Christopher Peter Varnavas
Notified on:17 December 2019
Status:Active
Date of birth:November 1991
Nationality:British
Country of residence:England
Address:First Floor, 85 Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Officers

Change person director company with change date.

Download
2024-04-08Officers

Change person director company with change date.

Download
2024-04-08Persons with significant control

Change to a person with significant control.

Download
2024-04-08Persons with significant control

Change to a person with significant control.

Download
2024-04-08Address

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

Download
2023-12-27Confirmation statement

Confirmation statement with no updates.

Download
2023-11-15Accounts

Accounts with accounts type micro entity.

Download
2022-12-16Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-12-16Confirmation statement

Confirmation statement with no updates.

Download
2021-09-16Accounts

Accounts with accounts type micro entity.

Download
2021-01-08Confirmation statement

Confirmation statement with no updates.

Download
2021-01-08Address

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

Download
2019-12-17Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.