SMART CLUB SOFTWARE LTD
5 SOMERS ROAD, RUGBY CV22 7DG- Active
- Private Limited Company
- Company No. 14597368
- Last Updated: 01 Mar 2024
Company Profile
SMART CLUB SOFTWARE LTD was incorporated on Tuesday, January 17, 2023 as a Private Limited Company with registered address in RUGBY. SMART CLUB SOFTWARE LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 1 year 9 months and 17 days.
| Name | SMART CLUB SOFTWARE LTD |
|---|---|
| Company number | 14597368 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 SOMERS ROAD RUGBY CV22 7DG |
|---|---|
| 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 |
|---|---|
| White Wave It Ltd Rughby, CV22 7AX |
Dates: Monday, February 13, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Business Mastery Success Limited PE1 5BQ |
Dates: Monday, February 13, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gordon Clifford Alfrancis Burcham Nationality: British |
Dates: Tuesday, January 17, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Frank Austin Flegg Nationality: British |
Dates: Tuesday, January 17, 2023 - Monday, February 13, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Christopher Peter Grant Nationality: British |
Dates: Tuesday, January 17, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 17 October 2024, (-17 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 February 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SMART CLUB SOFTWARE LTD.
Previous Names
| Name | Change Date |
|---|---|
| SMART CLUB SOFTWARE LTD | 17 Jan 2023 |