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CLUBZ LIMITED

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

This company is commonly known as Clubz Limited. The company was founded 7 years ago and was given the registration number 10338601. The firm's registered office is in MELTON MOWBRAY. You can find them at Pera Business Park, Nottingham Road, Melton Mowbray, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:CLUBZ LIMITED
Company Number:10338601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2016
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Pera Business Park, Nottingham Road, Melton Mowbray, England, LE13 0PB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pera Business Park, Nottingham Road, Melton Mowbray, England, LE13 0PB

Secretary23 October 2018Active
Pera Business Park, Nottingham Road, Melton Mowbray, England, LE13 0PB

Director19 August 2016Active
The Poplars, 17 Watsons Lane, Harby, Melton Mowbray, England, LE14 4DD

Director23 October 2018Active
Pera Business Park, Nottingham Road, Melton Mowbray, England, LE13 0PB

Secretary19 August 2016Active

People with Significant Control

Mr Myles Frederick Almon Ponsonby
Notified on:19 August 2019
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:Pera Business Park, Nottingham Road, Melton Mowbray, England, LE13 0PB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lynn Marie Sophia Ponsonby
Notified on:19 August 2019
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:Pera Business Park, Nottingham Road, Melton Mowbray, England, LE13 0PB
Nature of control:
  • Ownership of shares 25 to 50 percent
Pop Systems Limited
Notified on:19 August 2016
Status:Active
Country of residence:United Kingdom
Address:17, Watsons Lane, Melton Mowbray, United Kingdom, LE14 4DD
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-10-18Gazette

Gazette dissolved compulsory.

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2022-08-02Gazette

Gazette notice compulsory.

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2021-11-05Accounts

Accounts with accounts type total exemption full.

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2021-09-28Gazette

Gazette filings brought up to date.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-08-10Gazette

Gazette notice compulsory.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type total exemption full.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-08-19Persons with significant control

Notification of a person with significant control.

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2019-08-19Persons with significant control

Cessation of a person with significant control.

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2019-08-19Persons with significant control

Notification of a person with significant control.

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2018-11-14Resolution

Resolution.

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2018-10-29Accounts

Accounts with accounts type total exemption full.

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2018-10-23Officers

Termination secretary company with name termination date.

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2018-10-23Officers

Appoint person secretary company with name date.

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2018-10-23Officers

Appoint person director company with name date.

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2018-08-31Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type total exemption full.

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2017-09-26Confirmation statement

Confirmation statement with no updates.

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2016-10-10Address

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

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2016-08-19Incorporation

Incorporation company.

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