Clubwizard Limited in London, NW11 7PE

Description

Data updated on: 01-11-2023

Clubwizard Limited was set up as Private Limited Company, registered in 925 Finchley Road, London. The office's zip code is NW11 7PE. This enterprise has been in existence since 2002. The company's Companies House Reg No. is 04431215. The enterprise's principal business activity number is 62020 and their NACE code stands for Information technology consultancy activities. Clubwizard Ltd reported its account information for the period up to 2022-03-31. The company's most recent annual confirmation statement was released on 2023-05-03.

Regarding to the company, the majority of director's responsibilities have been carried out by Georgina F. and Adam F.. When it comes to these two people, Adam F. has supervised company for the longest time, having become one of the many members of directors' team on 2002. What is more, the director's responsibilities are constantly supported by a secretary - Eve F., who was chosen by the company in January 2003.

Adam F. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	39 046	53 176	73 050	66 651	86 746

Balance Sheet
Cash Bank In Hand	33 827	59 936	84 600	82 517	83 601
Cash Bank On Hand					83 601	128 307	187 355	225 625	237 558	254 635	293 038	264 291
Current Assets	65 014	80 286	115 657	110 074	127 858	187 217	258 182	320 252	288 224	321 311	400 409	394 792
Debtors	31 187	20 350	31 057	27 557	44 257	58 910	69 886	86 305	44 680	63 132	98 058	112 586
Property Plant Equipment					3 047	2 237	2 802	6 025	6 016	4 006	3 561	5 466
Tangible Fixed Assets	2 060	1 545	1 438	1 666	3 047
Total Inventories								8 322	5 986	3 544	9 313	17 915

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	38 946	53 076	72 950	66 551	86 646
Shareholder Funds	39 046	53 176	73 050	66 651	86 746

Other Financial Data
Amount Specific Advance Or Credit Directors							941	7 324
Amount Specific Advance Or Credit Made In Period Directors							941	6 383
Amount Specific Advance Or Credit Repaid In Period Directors									7 324
Accumulated Depreciation Impairment Property Plant Equipment					5 571	7 148	9 179	12 176	14 592	16 602	12 044	14 403
Average Number Employees During Period						6	8	9	10	8	7	7
Creditors					44 159	61 048	83 392	89 351	77 416	73 518	126 634	122 812
Creditors Due Within One Year	28 028	28 655	44 045	45 089	44 159
Future Minimum Lease Payments Under Non-cancellable Operating Leases								157 808	120 308	85 183	41 934	4 434
Increase From Depreciation Charge For Year Property Plant Equipment						1 577	2 031	2 997	2 416	2 010	1 259	2 359
Net Current Assets Liabilities	36 986	51 631	71 612	64 985	83 699	126 169	173 849	230 901	210 808	247 793	273 775	271 980
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost					8 618	9 385	11 981	18 201	20 608	20 608	15 605	19 869
Tangible Fixed Assets Additions			416	979	2 955
Tangible Fixed Assets Cost Or Valuation	4 268	4 268	4 684	5 663	8 618
Tangible Fixed Assets Depreciation	2 208	2 723	3 246	3 997	5 571
Tangible Fixed Assets Depreciation Charged In Period		515	523	751	1 574
Total Additions Including From Business Combinations Property Plant Equipment						767	2 596	6 220	2 407		1 617	4 264
Total Assets Less Current Liabilities	39 046	53 176	73 050	66 651	86 746	128 406	176 651	236 926	216 824	251 799	277 336	277 446
Value Shares Allotted	100	100	100	100	100
Disposals Decrease In Depreciation Impairment Property Plant Equipment											5 817
Disposals Property Plant Equipment											6 620

Company staff

Georgina F.

Role: Director

Appointed: 02 December 2011

Latest update: 22 March 2024

Eve F.

Role: Secretary

Appointed: 03 January 2003

Latest update: 22 March 2024

Adam F.

Role: Director

Appointed: 03 May 2002

Latest update: 22 March 2024

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 03 May 2002

Resigned: 03 May 2002

Address: London, NW8 8EP

Latest update: 22 March 2024

Daniel F.

Role: Secretary

Appointed: 03 May 2002

Resigned: 30 January 2003

Latest update: 22 March 2024

Instant Companies Limited

Role: Corporate Nominee Director

Appointed: 03 May 2002

Resigned: 03 May 2002

Address: Bristol, Avon, BS1 6BU

Latest update: 22 March 2024

Daniel F.

Role: Director

Appointed: 03 May 2002

Resigned: 08 January 2003

Latest update: 22 March 2024

People with significant control

Adam F.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	17 May 2024
Confirmation statement last made up date	03 May 2023

Annual Accounts 21 July 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	21 July 2014
Annual Accounts 21 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	21 December 2015
Annual Accounts 18 July 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	18 July 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 13 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	13 December 2013

Clubwizard Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Georgina F.

Eve F.

Adam F.

Swift Incorporations Limited

Daniel F.

Instant Companies Limited

Daniel F.

People with significant control

Adam F.

Accounts Documents

Company filings

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