Club 13 Limited in 3 More London Riverside LONDON

Club 13 Limited LONDON

Club 13 started in year 1985 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 01890776. The Club 13 company has been functioning successfully for 39 years now and its status is active. The firm's office is based in London at 4th Floor. Postal code: SE1 2AQ.

The company has 2 directors, namely Declan K., Philip B.. Of them, Philip B. has been with the company the longest, being appointed on 20 March 2001 and Declan K. has been with the company for the least time - from 13 May 2014. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Club 13 Limited Address / Contact

Office Address	4th Floor
Office Address2	3 More London Riverside
Town	London
Post code	SE1 2AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01890776
Date of Incorporation	Thu, 28th Feb 1985
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	7th December
Company age	39 years old
Account next due date	Sat, 7th Sep 2024 (133 days left)
Account last made up date	Wed, 7th Dec 2022
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

Declan K.

Position: Director

Appointed: 13 May 2014

Fntc (secretaries) Limited

Position: Corporate Secretary

Appointed: 20 March 2001

Philip B.

Position: Director

Appointed: 20 March 2001

Amanda M.

Position: Director

Appointed: 31 January 2007

Resigned: 13 May 2014

Julian B.

Position: Director

Appointed: 01 December 2004

Resigned: 26 August 2005

Paul G.

Position: Director

Appointed: 20 March 2001

Resigned: 01 December 2004

David C.

Position: Director

Appointed: 20 March 2001

Resigned: 31 January 2007

Julie H.

Position: Director

Appointed: 28 June 1996

Resigned: 20 March 2001

Susan H.

Position: Secretary

Appointed: 28 May 1996

Resigned: 20 March 2001

Susan H.

Position: Director

Appointed: 28 May 1996

Resigned: 20 March 2001

Stephen H.

Position: Director

Appointed: 01 May 1992

Resigned: 06 April 1992

Geoffrey B.

Position: Director

Appointed: 01 May 1992

Resigned: 06 April 1992

George D.

Position: Director

Appointed: 06 April 1992

Resigned: 28 May 1996

Janet D.

Position: Secretary

Appointed: 06 April 1992

Resigned: 28 May 1996

Janet D.

Position: Director

Appointed: 06 April 1992

Resigned: 28 May 1996

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we researched, there is Quadrangle Trustee Services Limited from Cheltenham, England. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Lj Capital Limited that entered London, England as the official address. This PSC has a legal form of "a limtied company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Quadrangle Trustee Services Limited

Third Floor 95 The Promenade, Cheltenham, GL50 1HH, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	02455572
Notified on	6 April 2016
Ceased on	18 July 2018
Nature of control:	significiant influence or control

Lj Capital Limited

9 Clifford Street, London, W1S 2FT, England

Legal authority	Companies Act 2006
Legal form	Limtied Company
Country registered	England
Place registered	England & Wales
Registration number	06931299
Notified on	6 April 2016
Ceased on	18 July 2018
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Thursday 7th December 2023 filed on: 21st, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Thursday 7th December 2023 filed on: 21st, December 2023	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Wednesday 7th December 2022 filed on: 4th, January 2023	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Tuesday 7th December 2021 filed on: 8th, February 2022	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Monday 7th December 2020 filed on: 15th, April 2021	accounts	Free Download
AA	Accounts for a micro company for the period ending on Saturday 7th December 2019 filed on: 16th, January 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 7th December 2018 filed on: 19th, July 2019	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Thursday 7th December 2017 filed on: 23rd, August 2018	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Wednesday 7th December 2016 filed on: 15th, August 2017	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 7th December 2015 filed on: 29th, February 2016	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 7th December 2014 filed on: 20th, August 2015	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 7th December 2013 filed on: 31st, January 2014	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 7th December 2012 filed on: 23rd, January 2013	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 7th December 2011 filed on: 23rd, March 2012	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 7th December 2010 filed on: 15th, March 2011	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 7th December 2009 filed on: 25th, June 2010	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 7th December 2008 filed on: 13th, February 2009	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 7th December 2007 filed on: 4th, March 2008	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 7th December 2006 filed on: 29th, January 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 7th December 2006 filed on: 29th, January 2007	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 7th December 2005 filed on: 15th, February 2006	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 7th December 2005 filed on: 15th, February 2006	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 7th December 2004 filed on: 15th, July 2005	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 7th December 2004 filed on: 15th, July 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 7th December 2003 filed on: 4th, August 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 7th December 2003 filed on: 4th, August 2004	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 7th December 2002 filed on: 12th, March 2003	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 7th December 2002 filed on: 12th, March 2003	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 7th December 2001 filed on: 5th, February 2002	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 7th December 2001 filed on: 5th, February 2002	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 7th December 2000 filed on: 22nd, October 2001	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 7th December 2000 filed on: 22nd, October 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 7th December 1999 filed on: 8th, June 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 7th December 1999 filed on: 8th, June 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 7th December 1998 filed on: 1st, July 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 7th December 1998 filed on: 1st, July 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 7th December 1997 filed on: 20th, July 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 7th December 1997 filed on: 20th, July 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 7th December 1996 filed on: 18th, June 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 7th December 1996 filed on: 18th, June 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 7th December 1995 filed on: 18th, July 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 7th December 1995 filed on: 18th, July 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 7th December 1994 filed on: 14th, July 1995	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 7th December 1994 filed on: 14th, July 1995	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 7th December 1993 filed on: 6th, July 1994	accounts
AA	Dormant company accounts reported for the period up to Tuesday 7th December 1993 filed on: 6th, July 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to Monday 7th December 1992 filed on: 11th, October 1993	accounts	Free Download
AA	Dormant company accounts reported for the period up to Monday 7th December 1992 filed on: 11th, October 1993	accounts
AA	Dormant company accounts reported for the period up to Saturday 7th December 1991 filed on: 17th, September 1992	accounts	Free Download
AA	Dormant company accounts reported for the period up to Saturday 7th December 1991 filed on: 17th, September 1992	accounts
AA	Dormant company accounts reported for the period up to Friday 7th December 1990 filed on: 19th, September 1991	accounts	Free Download
AA	Dormant company accounts reported for the period up to Friday 7th December 1990 filed on: 19th, September 1991	accounts
AA	Dormant company accounts reported for the period up to Thursday 7th December 1989 filed on: 23rd, August 1990	accounts	Free Download
AA	Dormant company accounts reported for the period up to Thursday 7th December 1989 filed on: 23rd, August 1990	accounts
225(1)	Accounting reference date shortened from 31/03 to 07/12 filed on: 31st, January 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 07/12 filed on: 31st, January 1989	accounts
AA	Dormant company accounts reported for the period up to Wednesday 7th December 1988 filed on: 14th, December 1988	accounts
AA	Dormant company accounts reported for the period up to Wednesday 7th December 1988 filed on: 14th, December 1988	accounts	Free Download

Club 13 Limited LONDON

Club 13 Limited Address / Contact

Company Information / Profile

Company staff

Declan K.

Fntc (secretaries) Limited

Philip B.

Amanda M.

Julian B.

Paul G.

David C.

Julie H.

Susan H.

Susan H.

Stephen H.

Geoffrey B.

George D.

Janet D.

Janet D.

People with significant control

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