Smart Club Software Ltd is a private limited company situated at 5 Somers Road, Rugby CV22 7DG. Incorporated on 2023-01-17, this 1-year-old company is run by 3 directors.
Director Gordon B., appointed on 17 January 2023. Director Frank F., appointed on 17 January 2023. Director Christopher G., appointed on 17 January 2023.
The company is categorised as "business and domestic software development" (Standard Industrial Classification: 62012).
| Office Address | 5 Somers Road |
| Town | Rugby |
| Post code | CV22 7DG |
| Country of origin | United Kingdom |
| Registration Number | 14597368 |
| Date of Incorporation | Tue, 17th Jan 2023 |
| Industry | Business and domestic software development |
| End of financial Year | 31st January |
| Company age | one year old |
| Account next due date | Thu, 17th Oct 2024 (141 days left) |
| Next confirmation statement due date | Tue, 30th Jan 2024 (2024-01-30) |
Position: Director
Appointed: 17 January 2023
Position: Director
Appointed: 17 January 2023
Position: Director
Appointed: 17 January 2023
The list of persons with significant control that own or have control over the company includes 5 names. As BizStats found, there is White Wave It Ltd from Rugby, United Kingdom. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Business Mastery Success Limited that put Peterborough, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Gordon B., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
White Wave It Ltd
84 Bilton Road Rughby, Rugby, CV22 7AX, United Kingdom
| Legal authority | Articles Of Association |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 07921367 |
| Notified on | 13 February 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Business Mastery Success Limited
| Legal authority | Articles Of Association |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 11277484 |
| Notified on | 13 February 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gordon B.
| Notified on | 17 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Christopher G.
| Notified on | 17 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Frank F.
| Notified on | 17 January 2023 |
| Ceased on | 13 February 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 16th January 2024 filed on: 22nd, January 2024 |
confirmation statement | Free Download (3 pages) |
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