Getsetgo! Family Clubs Limited is a private limited company registered at 1St Floor, 21 Station Road, Watford WD17 1AP. Incorporated on 2018-04-25, this 5-year-old company is run by 2 directors and 1 secretary.
Director Alina C., appointed on 03 October 2018. Director Claire H., appointed on 25 April 2018.
Switching the focus to secretaries, we can mention: Christopher H., appointed on 19 March 2020.
The company is classified as "other sports activities" (SIC code: 93199). According to Companies House database there was a name change on 2019-11-04 and their previous name was Getsetgo! Activity Clubs Limited.
The last confirmation statement was filed on 2022-04-24 and the deadline for the following filing is 2023-05-08. Moreover, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.
| Office Address | 1st Floor |
| Office Address2 | 21 Station Road |
| Town | Watford |
| Post code | WD17 1AP |
| Country of origin | United Kingdom |
| Registration Number | 11329117 |
| Date of Incorporation | Wed, 25th Apr 2018 |
| Industry | Other sports activities |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sat, 30th Sep 2023 (206 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 8th May 2023 (2023-05-08) |
| Last confirmation statement dated | Sun, 24th Apr 2022 |
Position: Corporate Director
Appointed: 15 June 2021
Position: Secretary
Appointed: 19 March 2020
Position: Director
Appointed: 03 October 2018
Position: Director
Appointed: 25 April 2018
The register of persons with significant control who own or control the company consists of 3 names. As BizStats researched, there is Wcs Nominees Limited from London, England. This PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Christopher H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Claire H., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Wcs Nominees Limited
4th Floor 50 Mark Lane, London, EC3R 7QR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 06002307 |
| Notified on | 20 March 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Christopher H.
| Notified on | 25 April 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Claire H.
| Notified on | 25 April 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Getsetgo! Activity Clubs | November 4, 2019 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 601 728 | 7 073 |
| Debtors | 238 766 | 231 564 |
| Net Assets Liabilities | 1 300 204 | 835 903 |
| Other Debtors | 47 150 | 150 000 |
| Property Plant Equipment | 722 343 | 1 390 362 |
| Total Inventories | 4 160 | |
| Other | ||
| Accrued Liabilities Deferred Income | 12 500 | 114 971 |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 547 | 83 062 |
| Amounts Owed To Directors | 142 | 71 178 |
| Amounts Owed To Group Undertakings Participating Interests | 284 888 | |
| Average Number Employees During Period | 4 | 25 |
| Bank Borrowings Overdrafts | 49 167 | 47 237 |
| Capital Commitments | 641 900 | |
| Creditors | 49 167 | 47 237 |
| Depreciation Rate Used For Property Plant Equipment | 20 | |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 1 190 000 | 980 000 |
| Increase Decrease Due To Transfers Between Classes Property Plant Equipment | 692 357 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 81 515 | |
| Investments Fixed Assets | 1 000 | |
| Investments In Subsidiaries | 1 000 | |
| Nominal Value Allotted Share Capital | 2 | 2 |
| Number Shares Issued Fully Paid | 200 000 | |
| Other Creditors | 30 241 | 3 156 |
| Other Taxation Payable | 6 497 | 114 421 |
| Par Value Share | 0 | |
| Prepayments Accrued Income | 191 616 | 81 394 |
| Property Plant Equipment Gross Cost | 723 890 | 1 473 424 |
| Remaining Financial Commitments | 631 | 3 823 |
| Total Additions Including From Business Combinations Property Plant Equipment | 749 534 | |
| Trade Creditors Trade Payables | 163 253 | 159 230 |
| Trade Debtors Trade Receivables | 170 | |
| Useful Life Property Plant Equipment Years | 5 | |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 1st Floor 21 Station Road Watford Herts WD17 1AP. Change occurred on 2023-02-20. Company's previous address: Tileman House 133 Upper Richmond Road London SW15 2TR England. filed on: 20th, February 2023 |
address | Free Download (2 pages) |
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