59club Uk Ltd in Tamworth, B79 7QF

Description

Data updated on: 01-11-2023

The firm is situated in Tamworth with reg. no. 11612899. It was established in 2018. The main office of this company is located at Suite B, The White House 93 Lichfield Street. The postal code for this location is B79 7QF. 59club Uk Ltd was registered 4 years ago as 59club Leisure And Spa. This firm's declared SIC number is 94990 and their NACE code stands for Activities of other membership organizations n.e.c.. December 31, 2022 is the last time account status updates were filed.

We have a number of three directors managing the firm now, specifically Duncan A., Simon W. and William H. who have been executing the directors duties since 2019. Furthermore, the director's duties are regularly helped with by a secretary - Lee M., who was appointed by this firm in October 2021.

Previous company's names
59club Uk Ltd 2020-06-08
59club Leisure And Spa Ltd 2018-10-09

Financial data based on annual reports

Profit & Loss
Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

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 Financial Data
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

Company staff

Lee M.

Role: Secretary

Appointed: 08 October 2021

Latest update: 18 March 2024

Duncan A.

Role: Director

Appointed: 02 September 2019

Latest update: 18 March 2024

Simon W.

Role: Director

Appointed: 09 October 2018

Latest update: 18 March 2024

William H.

Role: Director

Appointed: 09 October 2018

Latest update: 18 March 2024

People with significant control

The companies with significant control over the firm include: 59club Global Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Tamworth at 19A Lichfield Street, B79 7QF and was registered as a PSC under the reg no 06502069. Eminent Sports Group Ltd has substantial control or influence over the company. This company can be reached in Tamworth at The White House, 93 Lichfield Street, B79 9QF, Staffs and was registered as a PSC under the reg no 11251755.

59club Global Limited

Address: 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:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Eminent Sports Group Ltd

Address: 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:

substantial control or influence

William H.

Notified on 9 October 2018

Ceased on 1 October 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	22 October 2024
Confirmation statement last made up date	08 October 2023

Annual Accounts
Start Date For Period Covered By Report	2018-10-09
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

59club Uk Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lee M.

Duncan A.

Simon W.

William H.

Alistair M.

People with significant control

59club Global Limited

Eminent Sports Group Ltd

William H.

Accounts Documents

Company filings

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