Clubwise Software Limited in Princes Risborough, HP27 0AJ

Description

Data updated on: 01-11-2023

This firm referred to as Clubwise Software was established on 1999-09-17 as a Private Limited Company. The firm's headquarters can be contacted at Princes Risborough on 6 Tower Court, Horns Lane. Assuming you want to get in touch with this business by mail, the postal code is HP27 0AJ. The office registration number for Clubwise Software Limited is 03843268. The firm's SIC code is 70229 meaning Management consultancy activities other than financial management. The company's latest financial reports cover the period up to 2022/12/31 and the latest confirmation statement was submitted on 2023/09/17.

The trademark of Clubwise Software is "FitSense". It was submitted in March, 2016 and it registration was completed by IPO in July, 2016. The firm can use this trademark untill March, 2026.

When it comes to this enterprise's executives data, since 2019 there have been three directors: Matthew F., Marc T. and Eric R..

Trade marks

Trademark UK00003156602

Trademark UK00003156602

Trademark image:	-
Trademark name:	FitSense
Status:	Registered
Filing date:	2016-03-24
Date of entry in register:	2016-07-01
Renewal date:	2026-03-24
Owner name:	ClubWise Software Limited
Owner address:	Clubwise Software Ltd, 6 Tower Court, Horns Lane, PRINCES RISBOROUGH, United Kingdom, HP27 0AJ

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-09-30	2016-09-30	2018-09-30	2019-09-30
Currency
Net Worth	210 381	371 735

Balance Sheet
Cash Bank In Hand	211 447	390 587
Cash Bank On Hand			906 381	1 274 909
Current Assets	549 607	820 854	1 363 753	1 551 982
Debtors	338 160	430 267	457 239	277 073
Intangible Fixed Assets	16 000	16 000
Net Assets Liabilities			408 300	275 210
Net Assets Liabilities Including Pension Asset Liability	210 381	371 735
Other Debtors			13 332	18 783
Property Plant Equipment			138 963	117 856
Tangible Fixed Assets	203 213	257 761
Total Inventories			133

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	190 281	351 635
Shareholder Funds	210 381	371 735

Other Financial Data
Accrued Liabilities Deferred Income			126 258	101 096
Accumulated Amortisation Impairment Intangible Assets			6 000
Accumulated Depreciation Impairment Property Plant Equipment			595 777	690 538
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss				-1 383
Amounts Owed By Other Related Parties Other Than Directors			351 191	119 351
Amounts Owed To Directors			987
Average Number Employees During Period			33	37
Corporation Tax Payable			176 379	190 925
Corporation Tax Recoverable				16 361
Creditors			4 732	1 383 352
Creditors Due After One Year		7 382
Creditors Due Within One Year	523 897	671 438
Disposals Intangible Assets				16 000
Dividends Paid				588 697
Finance Lease Liabilities Present Value Total			4 732
Finished Goods			133
Fixed Assets	219 213	276 251	157 454	120 347
Further Item Creditors Component Total Creditors			68 040	73 021
Increase Decrease Due To Transfers Between Classes Property Plant Equipment				-156 460
Increase From Depreciation Charge For Year Property Plant Equipment				94 761
Intangible Assets			16 000
Intangible Assets Gross Cost			22 000	6 000
Intangible Fixed Assets Aggregate Amortisation Impairment	6 000
Intangible Fixed Assets Cost Or Valuation	22 000
Investments Fixed Assets		2 490	2 491	2 491
Net Current Assets Liabilities	25 710	149 416	270 728	168 630
Number Shares Allotted		100
Number Shares Issued Fully Paid				100
Other Creditors			540 678	800 081
Other Taxation Social Security Payable			35 451	41 909
Par Value Share		1		1
Prepayments Accrued Income			47 053	57 988
Profit Loss				455 607
Property Plant Equipment Gross Cost			734 740	808 394
Provisions			15 150	13 767
Provisions For Liabilities Balance Sheet Subtotal			15 150	13 767
Provisions For Liabilities Charges	34 542	46 550
Share Capital Allotted Called Up Paid	100	100
Share Premium Account	20 000	20 000
Tangible Fixed Assets Additions		110 471
Tangible Fixed Assets Cost Or Valuation	482 625	593 096
Tangible Fixed Assets Depreciation	279 412	335 335
Tangible Fixed Assets Depreciation Charged In Period		55 923
Total Additions Including From Business Combinations Property Plant Equipment				73 654
Total Assets Less Current Liabilities	244 923	425 667	428 182	288 977
Trade Creditors Trade Payables			53 050	101 199
Trade Debtors Trade Receivables			45 663	42 780
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment				-110 818
Value-added Tax Payable			80 826	75 121

Company staff

Matthew F.

Role: Director

Appointed: 25 October 2019

Latest update: 19 March 2024

Marc T.

Role: Director

Appointed: 25 October 2019

Latest update: 19 March 2024

Eric R.

Role: Director

Appointed: 25 October 2019

Latest update: 19 March 2024

Henry M.

Role: Director

Appointed: 11 October 2001

Resigned: 25 October 2019

Latest update: 19 March 2024

Katherine M.

Role: Director

Appointed: 29 September 2000

Resigned: 15 May 2014

Latest update: 19 March 2024

Rwl Registrars Limited

Role: Corporate Nominee Secretary

Appointed: 17 September 1999

Resigned: 17 September 1999

Address: 134 Percival Road, Enfield, Middlesex, EN1 1QU

Latest update: 19 March 2024

Julian M.

Role: Director

Appointed: 17 September 1999

Resigned: 25 October 2019

Latest update: 19 March 2024

Julian M.

Role: Secretary

Appointed: 17 September 1999

Resigned: 25 October 2019

Latest update: 19 March 2024

People with significant control

The companies that control this firm include: Evercommerce Uk Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Eastleigh at Tollgate, Chandler's Ford, SO53 3TY, Hampshire and was registered as a PSC under the registration number 12117564.

Evercommerce Uk Company Limited

Address: Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TY, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered England And Wales

Registration number 12117564

Notified on 25 October 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Katherine M.

Notified on 6 April 2016

Ceased on 25 October 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Julian M.

Notified on 6 April 2016

Ceased on 25 October 2019

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	01 October 2024
Confirmation statement last made up date	17 September 2023

Annual Accounts 29 June 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	29 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019

Clubwise Software Limited

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003156602

Financial data based on annual reports

Company staff

Matthew F.

Marc T.

Eric R.

Henry M.

Katherine M.

Rwl Registrars Limited

Julian M.

Julian M.

People with significant control

Evercommerce Uk Company Limited

Katherine M.

Julian M.

Accounts Documents

Company filings

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