The Club Limited

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Micro

The Club Limited

06725906•Private Limited With Share Capital

The Shard C/O Foresight Group, 32 London Bridge Street, London, SE19SG
02070741105

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Incorporated

16/10/2008

Company Age

17 years

Directors

4

Employees

51

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

The Club Limited (06725906) is a private limited with share capital incorporated on 16/10/2008 (17 years old) and registered in london, SE19SG. The company operates under SIC code 82990 and is classified as Micro.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 16/10/2008
SE19SG
51 employees

Financial Overview

Total Assets

£8.88M

Liabilities

£3.38M

Net Assets

£5.50M

Est. Turnover

£4.86M

AI Estimated
Unreported
Cash

£19.4K

Key Metrics

51

Employees

4

Directors

1

Shareholders

Board of Directors

4
C
caroline jayne hattersley
director
N
nicholas james taplin
director
N
nicholas james taplin
director
J
jonathan robin boss
director

Charges

8

Registered

7

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-07-2025
Legacy
Category:Accounts
Date:03-07-2025
Legacy
Category:Other
Date:03-07-2025
Legacy
Category:Other
Date:03-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-10-2024
Legacy
Category:Accounts
Date:29-10-2024
Legacy
Category:Other
Date:29-10-2024
Legacy
Category:Other
Date:29-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:02-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-10-2023
Legacy
Category:Accounts
Date:17-10-2023
Legacy
Category:Other
Date:17-10-2023
Legacy
Category:Other
Date:17-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-09-2022
Legacy
Category:Accounts
Date:21-09-2022
Legacy
Category:Other
Date:21-09-2022
Legacy
Category:Other
Date:21-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-10-2021
Legacy
Category:Accounts
Date:19-10-2021
Legacy
Category:Other
Date:19-10-2021
Legacy
Category:Other
Date:19-10-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-09-2021
Gazette Notice Compulsory
Category:Gazette
Date:07-09-2021
Auditors Resignation Company
Category:Auditors
Date:17-08-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-06-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2020
Memorandum Articles
Category:Incorporation
Date:29-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:16-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2010
Termination Director Company With Name
Category:Officers
Date:18-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2010
Legacy
Category:Mortgage
Date:05-12-2009
Legacy
Category:Mortgage
Date:05-12-2009
Legacy
Category:Mortgage
Date:05-12-2009
Legacy
Category:Mortgage
Date:04-12-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:04-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:04-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:04-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:04-12-2009
Legacy
Category:Mortgage
Date:03-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:17-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2009
Legacy
Category:Accounts
Date:02-10-2009
Legacy
Category:Mortgage
Date:04-09-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:21-10-2008

Risk Assessment

very low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date27/06/2025
Latest Accounts30/09/2024

Trading Addresses

10 Lower Thames Street, London, EC3R6AF
The Shard, 32 London Bridge Street, London, SE19SGRegistered

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Contact

02070741105
The Shard C/O Foresight Group, 32 London Bridge Street, London, SE19SG