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Clubwizard Limited (number 04431215) is a private limited company founded on 2002-05-03 originating in England. This firm is situated at 925 Finchley Road, London NW11 7PE. Clubwizard Limited is operating under SIC: 62020 which stands for "information technology consultancy activities".

Company details

Name	Clubwizard Limited
Number	04431215
Date of Incorporation:	2002-05-03
End of financial year:	31 March
Address:	925 Finchley Road, London, NW11 7PE
SIC code:	62020 - Information technology consultancy activities

Moving to the 2 directors that can be found in this particular company, we can name: Georgina F. (appointed on 02 December 2011), Adam F. (appointment date: 03 May 2002). 1 secretary is there as well: Eve F. (appointed on 03 January 2003). The Companies House indexes 1 person of significant control - Adam F., the only person in the company that has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

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
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
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	39,046	53,176	73,050	66,651	86,746	-	-	-	-	-	-	-
Tangible Fixed Assets	2,060	1,545	1,438	1,666	3,047	-	-	-	-	-	-	-
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

People with significant control

Adam F.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AD01) Change of registered address from 26 Fitzroy Square London W1T 6ES England on 23rd December 2020 to 925 Finchley Road London NW11 7PE filed on: 23rd, December 2020 \| address	Free Download (1 page)

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(AD01) Change of registered address from 26 Fitzroy Square London W1T 6ES England on 23rd December 2020 to 925 Finchley Road London NW11 7PE filed on: 23rd, December 2020 \| address	Free Download (1 page)
(AD01) Change of registered address from 925 Finchley Road London NW11 7PE on 17th August 2020 to 26 Fitzroy Square London W1T 6ES filed on: 17th, August 2020 \| address	Free Download (1 page)
(AAMD) Amended accounts made up to 31st March 2018 filed on: 14th, February 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 20th, July 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd May 2016 filed on: 25th, May 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 25th May 2016: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 24th, December 2015 \| accounts	Free Download (5 pages)
(CH01) On 1st May 2015 director's details were changed filed on: 26th, May 2015 \| officers	Free Download (2 pages)
(CH01) On 1st May 2015 director's details were changed filed on: 26th, May 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd May 2015 filed on: 26th, May 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 4th, August 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd May 2014 filed on: 23rd, May 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 23rd May 2014: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 31st, December 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd May 2013 filed on: 13th, May 2013 \| annual return	Free Download (4 pages)
(CH03) On 24th April 2013 secretary's details were changed filed on: 25th, April 2013 \| officers	Free Download (1 page)
(CH01) On 24th April 2013 director's details were changed filed on: 25th, April 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 675 Kenton Lane Harrow Middlesex HA3 6AS on 25th April 2013 filed on: 25th, April 2013 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 6th, November 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd May 2012 filed on: 10th, May 2012 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 12th January 2012 filed on: 12th, January 2012 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 12th January 2011: 99.00 GBP filed on: 12th, January 2012 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 8th, January 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd May 2011 filed on: 6th, May 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2010 filed on: 31st, January 2011 \| accounts	Free Download (4 pages)
(CH01) On 3rd May 2010 director's details were changed filed on: 12th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd May 2010 filed on: 12th, May 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2009 filed on: 4th, January 2010 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 6th July 2009 with complete member list filed on: 6th, July 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2008 filed on: 5th, February 2009 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 15th May 2008 with complete member list filed on: 15th, May 2008 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 17th December 2007 with complete member list filed on: 17th, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 17th December 2007 with complete member list filed on: 17th, December 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 18th, October 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 18th, October 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2006 filed on: 13th, September 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2006 filed on: 13th, September 2006 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 15th May 2006 with complete member list filed on: 15th, May 2006 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 15th May 2006 with complete member list filed on: 15th, May 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2005 filed on: 3rd, February 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2005 filed on: 3rd, February 2006 \| accounts	Free Download (6 pages)
(225) Accounting reference date shortened from 31/05/05 to 31/03/05 filed on: 26th, January 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/05 to 31/03/05 filed on: 26th, January 2006 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 9th May 2005 with complete member list filed on: 9th, May 2005 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 9th May 2005 with complete member list filed on: 9th, May 2005 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st May 2004 filed on: 16th, December 2004 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st May 2004 filed on: 16th, December 2004 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st May 2003 filed on: 16th, December 2004 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st May 2003 filed on: 16th, December 2004 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 25th May 2004 with complete member list filed on: 25th, May 2004 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 25th May 2004 with complete member list filed on: 25th, May 2004 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 8th August 2003 with complete member list filed on: 8th, August 2003 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 8th August 2003 with complete member list filed on: 8th, August 2003 \| annual return	Free Download (6 pages)
(288b) On 8th February 2003 Secretary resigned filed on: 8th, February 2003 \| officers	Free Download (1 page)
(288b) On 8th February 2003 Secretary resigned filed on: 8th, February 2003 \| officers	Free Download (1 page)
(288b) On 16th January 2003 Director resigned filed on: 16th, January 2003 \| officers	Free Download (1 page)
(288b) On 16th January 2003 Director resigned filed on: 16th, January 2003 \| officers	Free Download (1 page)
(288a) On 9th January 2003 New secretary appointed filed on: 9th, January 2003 \| officers	Free Download (2 pages)
(288a) On 9th January 2003 New secretary appointed filed on: 9th, January 2003 \| officers	Free Download (2 pages)
(288a) On 14th May 2002 New director appointed filed on: 14th, May 2002 \| officers	Free Download (2 pages)
(288a) On 14th May 2002 New secretary appointed;new director appointed filed on: 14th, May 2002 \| officers	Free Download (2 pages)
(288a) On 14th May 2002 New secretary appointed;new director appointed filed on: 14th, May 2002 \| officers	Free Download (2 pages)
(288a) On 14th May 2002 New director appointed filed on: 14th, May 2002 \| officers	Free Download (2 pages)
(288b) On 8th May 2002 Secretary resigned filed on: 8th, May 2002 \| officers	Free Download (1 page)
(288b) On 8th May 2002 Secretary resigned filed on: 8th, May 2002 \| officers	Free Download (1 page)
(288b) On 8th May 2002 Director resigned filed on: 8th, May 2002 \| officers	Free Download (1 page)
(288b) On 8th May 2002 Director resigned filed on: 8th, May 2002 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 3rd, May 2002 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 3rd, May 2002 \| incorporation	Free Download (17 pages)

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