CLUBSPARK GROUP LTD

Active - Accounts Filed

General Information

NAME
CLUBSPARK GROUP LTD

COMPANY NUMBER
07981720

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
08/03/2012 (12 years and 8 months old)

WEBSITE
clubspark.com

CONFIRMATION STATEMENT MADE UP TO
01/05/2023

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
08/03/2012 01/09/2021
SPORTLABS TECHNOLOGY LIMITED

REGISTERED ADDRESS

TINTAGEL HOUSE, 92 ALBERT EMBANKMENT
LONDON
SE1 7TY

Telephone: 01992476880
TPS: No

TRADING ADDRESSES

Main Road
Beckford
Tewkesbury
Gloucestershire
GL20 7AA

Telephone: 881958

Tintagel House
92 Albert Embankment
LONDON
SE1 7TY

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£209.2k

63.29%

NET WORTH

£525.2k

72.12%

TOTAL LIABILITIES

£1.3M

44.17%

NET ASSETS

£565.2k

70.71%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

8

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/11/2024	Event: New Confirmation Statement filed
Date: 24/06/2024	Event: New Confirmation Statement filed
Date: 03/04/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CLUBSPARK GROUP LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CLUBSPARK GROUP LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£209.2k

63.29%

NET WORTH

£525.2k

72.12%

TOTAL LIABILITIES

£1.3M

44.17%

NET ASSETS

£565.2k

70.71%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

8

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FORESIGHT VCT PLC	Owned: 19.96 %	Shares: 1,874,508	Price per share: £0.00	Total Value: £187.45
NATHAN FLOOD	Owned: 18.67 %	Shares: 1,753,000	Price per share: £0.00	Total Value: £175.30
DAVID VIBERT-WARD	Owned: 18.67 %	Shares: 1,753,000	Price per share: £0.00	Total Value: £175.30
FORESIGHT ENTERPRISE VCT PLC	Owned: 13.31 %	Shares: 1,250,000	Price per share: £0.00	Total Value: £125.00
FORESIGHT VCT PLC	Owned: 12.68 %	Shares: 1,190,679	Price per share: £0.00	Total Value: £119.07
FORESIGHT ENTERPRISE VCT PLC	Owned: 8.79 %	Shares: 825,638	Price per share: £0.00	Total Value: £82.56
MICHAEL POLLARD	Owned: 2.13 %	Shares: 200,000	Price per share: £0.00	Total Value: £20.00
STEVEN DEY	Owned: 2.13 %	Shares: 200,000	Price per share: £0.00	Total Value: £20.00
ANDREW JOHN POXON	Owned: 1.08 %	Shares: 101,229	Price per share: £0.00	Total Value: £10.12
PHILIP JOHN PADFIELD	Owned: 1.07 %	Shares: 100,915	Price per share: £0.00	Total Value: £10.09
FORESIGHT FUND MANAGERS LIMITED	Owned: 0.51 %	Shares: 47,777	Price per share: £0.00	Total Value: £4.78
DAVID VIBERT-WARD	Owned: 0.50 %	Shares: 47,000	Price per share: £0.00	Total Value: £4.70
NATHAN EDWARD FLOOD	Owned: 0.50 %	Shares: 47,000	Price per share: £0.00	Total Value: £4.70
FORESIGHT FUND MANAGERS LIMITED	Owned: 0.01 %	Shares: 492	Price per share: £0.00	Total Value: £0.05

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nathan Edward Flood 08/03/2012 - Present (12 years and 8 months) Born in Jun 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
David Vibert-Ward 08/03/2012 - Present (12 years and 8 months) Born in Sep 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Robert Joseph Gallagher 19/12/2022 - Present (1 years and 11 months) Born in Nov 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 6 Past: 1	View Report
Tanya Ann Warnford-Davis 11/08/2023 - Present (1 years and 3 months) Born in Apr 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Martin David Peck 10/11/2023 - Present (1years) Born in May 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 5 Past: 53	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 06/11/2024	Event: New Confirmation Statement filed
Date: 24/06/2024	Event: New Confirmation Statement filed
Date: 03/04/2024	Event: New Accounts filed
Date: 20/11/2023	Event: Philip John Padfield (906758960) has left the board
Date: 20/11/2023	Event: New Board Member Martin David Peck (907814937) Appointed
Date: 25/08/2023	Event: New Board Member Tanya Ann Warnford-Davis (931275095) Appointed
Date: 16/05/2023	Event: New Accounts filed
Date: 16/05/2023	Event: New Confirmation Statement filed
Date: 24/01/2023	Event: New Board Member Robert Joseph Gallagher (930449648) Appointed
Date: 23/01/2023	Event: Justin Cooke (924079692) has left the board
Date: 23/01/2023	Event: Matthew James Smith (915562520) has left the board
Date: 23/01/2023	Event: Andrew John Poxon (920372386) has left the board
Date: 18/06/2022	Event: New Accounts filed
Date: 18/06/2022	Event: New Confirmation Statement filed
Date: 03/06/2022	Event: New Accounts filed
Date: 07/02/2022	Event: New Board Member Matthew James Smith (915562520) Appointed
Date: 22/09/2021	Event: Matthew Christopher Evans-Young (921150412) has left the board
Date: 22/09/2021	Event: Matthew Christopher Evans-Young (921150412) has left the board
Date: 22/06/2021	Event: New Accounts filed
Date: 06/06/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 17/11/2020	Event: New Accounts filed
Date: 12/06/2020	Event: Stephen John Davies (912243232) has left the board
Date: 10/05/2020	Event: New Confirmation Statement filed
Date: 22/04/2020	Event: New Board Member Philip John Padfield (906758960) Appointed
Date: 21/12/2019	Event: New Accounts filed
Date: 05/07/2019	Event: Change in Reg. Office
Date: 04/05/2019	Event: New Confirmation Statement filed
Date: 03/05/2019	Event: New Board Member Stephen Davies (912243232) Appointed
Date: 19/04/2019	Event: New Board Member Matthew Christopher Evans-Young (921150412) Appointed
Date: 16/04/2019	Event: New Confirmation Statement filed
Date: 20/06/2018	Event: New Accounts filed
Date: 13/03/2018	Event: New Confirmation Statement filed
Date: 06/12/2017	Event: New Board Member Justin Cooke (924079692) Appointed
Date: 06/12/2017	Event: Change in Reg. Office
Date: 06/12/2017	Event: New Board Member Andrew John Poxon (920372386) Appointed
Date: 01/07/2017	Event: New Accounts filed
Date: 01/04/2017	Event: New Annual Return filed
Date: 30/03/2017	Event: New Accounts filed
Date: 27/09/2016	Event: New Annual Return filed
Date: 06/01/2016	Event: New Accounts filed
Date: 05/04/2015	Event: New Annual Return filed
Date: 19/11/2014	Event: New Accounts filed
Date: 13/11/2014	Event: Steven John Dey (907545293) has left the board
Date: 14/03/2014	Event: New Annual Return filed
Date: 11/12/2013	Event: New Accounts filed
Date: 09/04/2013	Event: New Annual Return filed
Date: 18/01/2013	Event: New Board Member Steven Dey (907545293) Appointed
Date: 17/10/2012	Event: Andrew James Brooke (911449878) has left the board

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CLUBSPARK GROUP LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£209.2k

£525.2k

£1.3M

£565.2k

People Overview

5

8

14

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£209.2k

£525.2k

£1.3M

£565.2k

Accounts

People Overview

5

8

14

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™