CLUBWISE SOFTWARE LIMITED
6 TOWER COURT, HORNS LANE, PRINCES RISBOROUGH HP27 0AJ- Active
- Private Limited Company
- Company No. 03843268
- Last Updated: 01 Mar 2024
Company Profile
CLUBWISE SOFTWARE LIMITED was incorporated on Friday, September 17, 1999 as a Private Limited Company with registered address in PRINCES RISBOROUGH. CLUBWISE SOFTWARE LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 25 years 5 months and 8 days.
| Name | CLUBWISE SOFTWARE LIMITED |
|---|---|
| Company number | 03843268 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 TOWER COURT HORNS LANE PRINCES RISBOROUGH HP27 0AJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Evercommerce Uk Company Limited Tollgate, Chandler's Ford, SO53 3TY |
Dates: Friday, October 25, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Katherine Matthews Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Julian Stewart Matthews Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 October 2016 |
| Last confirmation statement dated | 17 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CLUBWISE SOFTWARE LIMITED | 17 Sep 1999 |