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06312842 Limited LONDON

06312842 Limited is a private limited company registered at 185A Park Road, Hornsey, London N8 8JJ. Incorporated on 2007-07-13, this 11-year-old company is run by 1 director.
Director Stephen Y., appointed on 05 March 2011.
The company is categorised as "non-trading company" (SIC code: 74990). According to CH data there was a change of name on 2017-11-03 and their previous name was The Sports Club Limited.
The last confirmation statement was filed on 2017-07-13 and the date for the following filing is 2018-07-27. What is more, the annual accounts were filed on 28 February 2018 and the next filing should be sent on 30 November 2019.

06312842 Limited Address / Contact

Office Address 185a Park Road
Office Address2 Hornsey
Town London
Post code N8 8JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06312842
Date of Incorporation Fri, 13th Jul 2007
Industry Non-trading company
End of financial Year 28th February
Company age 12 years old
Account next due date Sat, 30th Nov 2019 (274 days left)
Account last made up date Wed, 28th Feb 2018
Next confirmation statement due date Fri, 27th Jul 2018 (2018-07-27)
Last confirmation statement dated Thu, 13th Jul 2017

Company staff

Stephen Y.

Position: Director

Appointed: 05 March 2011

Agk Secretarial Ltd

Position: Corporate Secretary

Appointed: 13 July 2007

Theopistos S.

Position: Director

Appointed: 04 March 2010

Resigned: 05 March 2011

Christos H.

Position: Director

Appointed: 01 December 2009

Resigned: 04 March 2010

George M.

Position: Director

Appointed: 24 September 2009

Resigned: 01 December 2009

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 13 July 2007

Resigned: 13 July 2007

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 13 July 2007

Resigned: 13 July 2007

Florentia S.

Position: Director

Appointed: 13 July 2007

Resigned: 24 September 2009

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Sports Club (Uk) Ltd from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sports Club (Uk) Ltd

1 Kings Avenue, Winchmore Hill, London, N21 3NA, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Psc Register
Registration number 05814469
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
75,01-100% shares

Company previous names

The Sports Club November 3, 2017
Think Fashion July 30, 2007

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Restoration
Voluntary strike-off action has been suspended
filed on: 9th, June 2018
Free Download (1 page)

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