59club Uk Ltd is a private limited company located at Suite B, The White House, 93 Lichfield Street, Tamworth B79 7QF. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-10-09, this 5-year-old company is run by 3 directors and 1 secretary.
Director Duncan A., appointed on 02 September 2019. Director Simon W., appointed on 09 October 2018. Director William H., appointed on 09 October 2018.
Changing the topic to secretaries, we can name: Lee M., appointed on 08 October 2021.
The company is classified as "activities of other membership organizations n.e.c." (Standard Industrial Classification: 94990). According to official data there was a change of name on 2020-06-08 and their previous name was 59Club Leisure and Spa Ltd.
The latest confirmation statement was filed on 2023-10-08 and the deadline for the following filing is 2024-10-22. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Suite B, The White House |
| Office Address2 | 93 Lichfield Street |
| Town | Tamworth |
| Post code | B79 7QF |
| Country of origin | United Kingdom |
| Registration Number | 11612899 |
| Date of Incorporation | Tue, 9th Oct 2018 |
| Industry | Activities of other membership organizations n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 22nd Oct 2024 (2024-10-22) |
| Last confirmation statement dated | Sun, 8th Oct 2023 |
Position: Secretary
Appointed: 08 October 2021
Position: Director
Appointed: 02 September 2019
Position: Director
Appointed: 09 October 2018
Position: Director
Appointed: 09 October 2018
The list of persons with significant control who own or have control over the company is made up of 3 names. As we discovered, there is 59Club Global Limited from Tamworth, England. The abovementioned PSC is categorised as "a limited", 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. The second entity in the persons with significant control register is Eminent Sports Group Ltd that entered Tamworth, United Kingdom as the address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is William H., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
59club Global Limited
White House 19a Lichfield Street, Tamworth, B79 7QF, England
| Legal authority | Uk |
| Legal form | Limited |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 06502069 |
| Notified on | 8 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Eminent Sports Group Ltd
Suite B The White House, 93 Lichfield Street, Tamworth, Staffs, B79 9QF, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 11251755 |
| Notified on | 9 October 2018 |
| Nature of control: |
significiant influence or control |
William H.
| Notified on | 9 October 2018 |
| Ceased on | 1 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| 59club Leisure And Spa | June 8, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 352 | 31 499 | 29 057 | 44 150 |
| Current Assets | 17 891 | 167 476 | 329 393 | 561 376 |
| Debtors | 16 539 | 132 977 | 300 336 | 506 076 |
| Net Assets Liabilities | 38 882 | -39 897 | -59 207 | 21 758 |
| Other Debtors | 102 | 436 | 16 399 | |
| Total Inventories | 3 000 | 11 150 | ||
| Other | ||||
| Accrued Liabilities | 500 | 15 861 | 35 932 | 37 602 |
| Accrued Liabilities Deferred Income | 80 846 | 221 693 | 270 882 | |
| Accumulated Amortisation Impairment Intangible Assets | 680 | 1 360 | 2 040 | 2 720 |
| Accumulated Depreciation Impairment Property Plant Equipment | 471 | |||
| Average Number Employees During Period | 1 | 4 | 6 | 8 |
| Bank Borrowings Overdrafts | 50 000 | 52 903 | 1 832 | 6 403 |
| Creditors | 59 493 | 59 236 | 57 542 | 542 009 |
| Disposals Property Plant Equipment | 427 | |||
| Fixed Assets | 2 720 | 1 360 | 12 577 | |
| Increase From Amortisation Charge For Year Intangible Assets | 680 | 680 | 680 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 471 | |||
| Intangible Assets | 2 720 | 2 040 | 1 360 | 680 |
| Intangible Assets Gross Cost | 3 400 | 3 400 | 3 400 | |
| Net Current Assets Liabilities | 41 602 | 17 299 | -3 025 | 19 367 |
| Other Creditors | 8 592 | |||
| Other Remaining Borrowings | 50 000 | |||
| Other Taxation Social Security Payable | 390 | 8 177 | 11 840 | |
| Property Plant Equipment Gross Cost | 5 571 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 7 543 | |||
| Total Assets Less Current Liabilities | 38 882 | 19 339 | -1 665 | 31 944 |
| Trade Creditors Trade Payables | 6 000 | 43 721 | 43 359 | 149 892 |
| Trade Debtors Trade Receivables | 16 437 | 132 977 | 299 900 | 489 677 |
| Amounts Owed To Group Undertakings | 4 357 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 8th October 2023 filed on: 15th, October 2023 |
confirmation statement | Free Download (4 pages) |
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