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SCALLYWAGS ACTIVITY CLUB LTD

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

This company is commonly known as Scallywags Activity Club Ltd. The company was founded 14 years ago and was given the registration number 07190504. The firm's registered office is in LEAMINGTON SPA. You can find them at 54 Princes Drive, , Leamington Spa, Warwickshire. This company's SIC code is 88910 - Child day-care activities.

Company Information

Name:SCALLYWAGS ACTIVITY CLUB LTD
Company Number:07190504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 88910 - Child day-care activities

Office Address & Contact

Registered Address:54 Princes Drive, Leamington Spa, Warwickshire, CV32 6AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Contact Centre, All Saints Road, Warwick, CV34 5NJ

Director23 March 2010Active
The Contact Centre, All Saints Church, Vicarage Field, Warwick, CV32 5NJ

Director18 March 2010Active
39a, Leicester Road, Salford, Manchester, England, M7 4AS

Director16 March 2010Active

People with Significant Control

Mrs Pamela Jane Wilkinson
Notified on:20 May 2022
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:United Kingdom
Address:54, Princes Drive, Leamington Spa, United Kingdom, CV32 6AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Joanne Maher
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:United Kingdom
Address:The Contact Centre All Saints Road, Warwick, United Kingdom, CV34 5NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with updates.

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2023-12-20Accounts

Accounts with accounts type unaudited abridged.

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2023-06-29Persons with significant control

Notification of a person with significant control.

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2023-04-05Confirmation statement

Confirmation statement with updates.

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2022-12-21Accounts

Accounts with accounts type unaudited abridged.

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2022-03-17Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type unaudited abridged.

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2021-08-30Persons with significant control

Change to a person with significant control.

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2021-03-19Confirmation statement

Confirmation statement with updates.

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2020-11-12Accounts

Accounts with accounts type unaudited abridged.

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2020-03-18Confirmation statement

Confirmation statement with updates.

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2019-09-04Accounts

Accounts with accounts type unaudited abridged.

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2019-03-19Confirmation statement

Confirmation statement with updates.

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2018-09-08Accounts

Accounts with accounts type unaudited abridged.

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2018-03-17Confirmation statement

Confirmation statement with updates.

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2017-08-21Accounts

Accounts with accounts type unaudited abridged.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-11-02Capital

Capital allotment shares.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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2015-03-28Annual return

Annual return company with made up date full list shareholders.

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2014-11-24Accounts

Accounts with accounts type total exemption small.

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2014-03-30Annual return

Annual return company with made up date full list shareholders.

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2013-09-21Accounts

Accounts with accounts type total exemption small.

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