CLUBTEK LIMITED
CLUBTEK LIMITED is an active private limited company, incorporated on 31 August 2016. The nature of the business is Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). The company's registered office is on Stanstead Road, London. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. CLUBTEK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10352697 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/08/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 127 STANSTEAD ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SE23 1HH |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2025 |
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Accounts Last Made Up Date | 31/08/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 30/09/2024 |
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Last Made Up Date | 16/09/2023 |
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Return
Next Due Date | 28/09/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Company Name History
From incorporation onwards:
CLUBTEK LIMITED
Directors
(The company's officers)
MR STELVIO LIONTI
(~64 year old Italian national)
127 STANSTEAD ROAD, LONDON, SE23 1HH, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/08/2016
MRS SUSAN JANE LIONTI
(~60 year old British national)
127 STANSTEAD ROAD, LONDON, SE23 1HH, ENGLAND
- Current Director
- Gives occupation as FINANCIAL DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/08/2016
Shareholders
(Persons of Significant Control)
Mr Stelvio Lionti
(~64 year old Italian national)
127, Stanstead Road, London, SE23 1HH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 31/08/2016
Mrs Susan Jane Lionti
(~60 year old British national)
127, Stanstead Road, London, SE23 1HH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 31/08/2016
Connections
(Shared officers)
TEK IMPORTS LIMITED
- MR STELVIO LIONTI
- MRS SUSAN JANE LIONTI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CLUBTEK LIMITED: Maps
Maps show the location of the postcode of the registered office, SE23 1HH.
Map of CLUBTEK LIMITED at local scale
Map of CLUBTEK LIMITED at district scale
More Companies in SE23 1HH
Other companies with registered offices in SE23 1HH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)