Mode Club Limited is a private limited company registered at 2 Aldford St, London W1K 2AB. Incorporated on 2019-09-18, this 4-year-old company is run by 1 director.
Director Michael K., appointed on 18 September 2019.
The company is officially classified as "operation of sports facilities" (SIC: 93110). According to Companies House data there was a name change on 2023-03-27 and their previous name was W3 Club Limited.
The last confirmation statement was sent on 2023-09-14 and the due date for the next filing is 2024-09-28. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 2 Aldford St |
| Town | London |
| Post code | W1K 2AB |
| Country of origin | United Kingdom |
| Registration Number | 12214166 |
| Date of Incorporation | Wed, 18th Sep 2019 |
| Industry | Operation of sports facilities |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 28th Sep 2024 (2024-09-28) |
| Last confirmation statement dated | Thu, 14th Sep 2023 |
Position: Corporate Secretary
Appointed: 18 September 2019
Position: Director
Appointed: 18 September 2019
The register of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Credit Suisse Group Ag from Zurich, Switzerland. The abovementioned PSC is classified as "a public 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. The second entity in the persons with significant control register is Hansa Aktiengesellschaft that put La Punt Chamues-Ch, Switzerland as the official address. This PSC has a legal form of "a financial company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Credit Suisse Group Ag
8 Paradeplatz, Zurich, 8001, Switzerland
| Legal authority | Switzerland |
| Legal form | Public Company |
| Country registered | Switzerland |
| Place registered | Commercial Registry Of The Canton Of Zurich, Switzerland |
| Registration number | Che 105.884.494 |
| Notified on | 18 September 2019 |
| Ceased on | 1 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hansa Aktiengesellschaft
Curtins 57 Chesa Minchuletta, La Punt Chamues-Ch, 7552, Switzerland
| Legal authority | Swiss |
| Legal form | Financial Company |
| Country registered | Switzerland |
| Place registered | Switzerland |
| Registration number | 2549002h1624n6ui8169 |
| Notified on | 18 September 2019 |
| Ceased on | 18 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| W3 Club | March 27, 2023 |
| Excel Sports Operations | October 29, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Mode Club 36 Bromyard Avenue London W3 7AU. Change occurred on December 10, 2023. Company's previous address: 2 Aldford St London W1K 2AB. filed on: 10th, December 2023 |
address | Free Download (2 pages) |
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