General information

Name:

Club64 Ltd

Office Address:

14 Bateman Street W1D 3AG London

Number: 12543783

Incorporation date: 2020-04-02

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Club64 came into being in 2020 as a company enlisted under no 12543783, located at W1D 3AG London at 14 Bateman Street. This company has been in business for 4 years and its state is active. This enterprise's SIC and NACE codes are 82990, that means Other business support service activities not elsewhere classified. The business latest accounts cover the period up to 2022-04-30 and the latest confirmation statement was submitted on 2023-04-01.

The directors currently registered by this particular company are: Renaud B. designated to this position on 2023-10-12, Ricky W. designated to this position on 2020-04-02 and Jeffrey C. designated to this position in 2020. In addition, the director's tasks are often assisted with by a secretary - Clare C., who was officially appointed by the company on 2020-04-02.

The companies that control this firm are as follows: Salon64 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, W1D 3AG and was registered as a PSC under the registration number 10029482.

Financial data based on annual reports

Company staff

Renaud B.

Role: Director

Appointed: 12 October 2023

Latest update: 17 March 2024

Ricky W.

Role: Director

Appointed: 02 April 2020

Latest update: 17 March 2024

Clare C.

Role: Secretary

Appointed: 02 April 2020

Latest update: 17 March 2024

Jeffrey C.

Role: Director

Appointed: 02 April 2020

Latest update: 17 March 2024

People with significant control

Salon64 Limited
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 10029482
Notified on 2 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-02
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 (AA)
filed on: 7th, January 2024
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
4
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