INTERCLUBZ LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINTERCLUBZ LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10050083
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INTERCLUBZ LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication

    Where is INTERCLUBZ LIMITED located?

    Registered Office Address
    6a Lyons Farm Estate
    Lyons Road Slinfold
    RH13 0QP Horsham
    West Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTERCLUBZ LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for INTERCLUBZ LIMITED?

    Last Confirmation Statement Made Up ToMay 13, 2027
    Next Confirmation Statement DueMay 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 13, 2026
    OverdueNo

    What are the latest filings for INTERCLUBZ LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 13, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    4 pagesAA

    Change of details for Mr Stephen Robert Woods as a person with significant control on Apr 27, 2022

    2 pagesPSC04

    Director's details changed for Mr Stephen Robert Woods on Apr 27, 2022

    2 pagesCH01

    Confirmation statement made on May 14, 2025 with updates

    3 pagesCS01

    Confirmation statement made on Mar 07, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    4 pagesAA

    Termination of appointment of David Patrick Mccrossan as a director on Mar 26, 2024

    1 pagesTM01

    Change of details for Mr Stephen Robert Woods as a person with significant control on Mar 21, 2024

    2 pagesPSC04

    Change of details for Mr Paul Comyn as a person with significant control on Mar 21, 2024

    2 pagesPSC04

    Director's details changed for Mr Stephen Robert Woods on Mar 21, 2024

    2 pagesCH01

    Director's details changed for Mr Paul Comyn on Mar 21, 2024

    2 pagesCH01

    Confirmation statement made on Mar 07, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Unit 3, 164-170 High Street Crowthorne RG45 7AT England to 6a Lyons Farm Estate Lyons Road Slinfold Horsham West Sussex RH13 0QP on Sep 25, 2023

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Mar 07, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 121 Albert Street Fleet Hampshire GU51 3SR United Kingdom to Unit 3, 164-170 High Street Crowthorne RG45 7AT on Oct 18, 2022

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2021

    4 pagesAA

    Confirmation statement made on Mar 07, 2022 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Jul 16, 2021

    • Capital: GBP 350.39
    3 pagesSH01

    Statement of capital following an allotment of shares on Jul 19, 2021

    • Capital: GBP 346.45
    3 pagesSH01

    Director's details changed for Mr Stephen Robert Woods on Oct 14, 2021

    2 pagesCH01

    Change of details for Mr Stephen Robert Woods as a person with significant control on Oct 14, 2021

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Mar 07, 2021 with updates

    5 pagesCS01

    Who are the officers of INTERCLUBZ LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMYN, Paul
    Lyons Farm Estate
    Lyons Road Slinfold
    RH13 0QP Horsham
    6a
    West Sussex
    United Kingdom
    Director
    Lyons Farm Estate
    Lyons Road Slinfold
    RH13 0QP Horsham
    6a
    West Sussex
    United Kingdom
    EnglandIrish205876360001
    WOODS, Stephen Robert
    Lyons Farm Estate
    Lyons Road Slinfold
    RH13 0QP Horsham
    6a
    West Sussex
    United Kingdom
    Director
    Lyons Farm Estate
    Lyons Road Slinfold
    RH13 0QP Horsham
    6a
    West Sussex
    United Kingdom
    EnglandBritish35852660009
    MCCROSSAN, David Patrick
    Lyons Farm Estate
    Lyons Road Slinfold
    RH13 0QP Horsham
    6a
    West Sussex
    United Kingdom
    Director
    Lyons Farm Estate
    Lyons Road Slinfold
    RH13 0QP Horsham
    6a
    West Sussex
    United Kingdom
    EnglandBritish158113810001

    Who are the persons with significant control of INTERCLUBZ LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Comyn
    Lyons Farm Estate
    Lyons Road Slinfold
    RH13 0QP Horsham
    6a
    West Sussex
    United Kingdom
    Apr 06, 2016
    Lyons Farm Estate
    Lyons Road Slinfold
    RH13 0QP Horsham
    6a
    West Sussex
    United Kingdom
    No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen Robert Woods
    Lyons Farm Estate
    Lyons Road Slinfold
    RH13 0QP Horsham
    6a
    West Sussex
    United Kingdom
    Apr 06, 2016
    Lyons Farm Estate
    Lyons Road Slinfold
    RH13 0QP Horsham
    6a
    West Sussex
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0