Clubwin Limited LONDON


Clubwin Limited is a private limited company located at 1 Charterhouse Mews, London EC1M 6BB. Incorporated on 2020-02-28, this 4-year-old company is run by 1 director.
Director Neil R., appointed on 28 February 2020.
The company is officially classified as "information technology consultancy activities" (Standard Industrial Classification: 62020).
The latest confirmation statement was sent on 2023-02-27 and the deadline for the next filing is 2024-03-12. What is more, the annual accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.

Clubwin Limited Address / Contact

Office Address 1 Charterhouse Mews
Town London
Post code EC1M 6BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12489424
Date of Incorporation Fri, 28th Feb 2020
Industry Information technology consultancy activities
End of financial Year 29th February
Company age 4 years old
Account next due date Thu, 30th Nov 2023 (119 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated Mon, 27th Feb 2023

Company staff

Neil R.

Position: Director

Appointed: 28 February 2020

John W.

Position: Director

Appointed: 28 February 2020

Resigned: 28 July 2020

People with significant control

The list of PSCs who own or have control over the company includes 4 names. As BizStats established, there is Myclubbetting.com Limited from Bournemouth, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Neil R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Anthony F., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Myclubbetting.Com Limited

Ground Floor, Avalon 26-32 Oxford Road, Bournemouth, BH8 8EZ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered The Registrar Of Companies Of England And Wales
Registration number 08468353
Notified on 1 March 2023
Nature of control: 75,01-100% shares

Neil R.

Notified on 28 February 2020
Ceased on 28 February 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Anthony F.

Notified on 24 November 2020
Ceased on 11 February 2021
Nature of control: 25-50% shares

John W.

Notified on 28 February 2020
Ceased on 28 July 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to February 28, 2023
filed on: 30th, November 2023
Free Download (2 pages)

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