SMART CLUB SOFTWARE LTD
SMART CLUB SOFTWARE LTD is an active private limited company, incorporated on 17 January 2023. The nature of the business is Business and domestic software development. The company's registered office is on Somers Road, Rugby. The company's next accounts are due on 17 October 2024, and fall under the accounts category: No Accounts Filed. SMART CLUB SOFTWARE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14597368 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/01/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 SOMERS ROAD |
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Post Town | RUGBY |
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Country | UNITED KINGDOM |
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Postcode | CV22 7DG |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 17/10/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 30/01/2025 |
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Last Made Up Date | 16/01/2024 |
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Return
Next Due Date | 14/02/2024 |
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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)
62012 - Business and domestic software development
Company Name History
From incorporation onwards:
SMART CLUB SOFTWARE LTD
Directors
(The company's officers)
MR GORDON CLIFFORD ALFRANCIS BURCHAM
(~46 year old British national)
5 SOMERS ROAD, RUGBY, CV22 7DG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/01/2023
FRANK AUSTIN FLEGG
(~42 year old British national)
5 SOMERS ROAD, RUGBY, CV22 7DG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/01/2023
CHRISTOPHER PETER GRANT
(~46 year old British national)
84 BILTON ROAD, RUGBY, CV22 7AX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/01/2023
Shareholders
(Persons of Significant Control)
Christopher Peter Grant
(~46 year old British national)
84, Bilton Road, Rugby, CV22 7AX, 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.
Notified on 17/01/2023
Mr Gordon Clifford Alfrancis Burcham
(~46 year old British national)
5, Somers Road, Rugby, CV22 7DG, United Kingdom
- 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.
Notified on 17/01/2023
Connections
(Shared officers)
- MR GORDON CLIFFORD ALFRANCIS BURCHAM
- MR FRANK AUSTIN FLEGG
- MR GORDON CLIFFORD ALFRANCIS BURCHAM
- MR FRANK AUSTIN FLEGG
- MR GORDON CLIFFORD ALFRANCIS BURCHAM
- MR GORDON CLIFFORD ALFRANCIS BURCHAM
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)
SMART CLUB SOFTWARE LTD: Maps
Maps show the location of the postcode of the registered office, CV22 7DG.
Map of SMART CLUB SOFTWARE LTD at local scale
Map of SMART CLUB SOFTWARE LTD at district scale
More Companies in CV22 7DG
Other companies with registered offices in CV22 7DG:
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)