CLUBSPARK GROUP LTD

Key Data

Status

Active

Company No.

07981720

Incorporation date

08/03/2012

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/2012)

04/04/2026

Appointment of Mrs Lindsey Claire Firmston-Williams as a director on 2026-01-01

View PDF (2 pages)

04/02/2026

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

27/01/2026

Termination of appointment of Robert Joseph Gallagher as a director on 2025-12-31

View PDF (1 pages)

27/01/2026

Termination of appointment of David Vibert-Ward as a director on 2026-01-08

View PDF (1 pages)

27/01/2026

Termination of appointment of Nathan Edward Flood as a director on 2026-01-08

View PDF (1 pages)

14/05/2025

Cessation of David Vibert-Ward as a person with significant control on 2024-05-20

View PDF (1 pages)

14/05/2025

Cessation of Nathan Edward Flood as a person with significant control on 2024-05-20

View PDF (1 pages)

14/05/2025

Confirmation statement made on 2025-05-01 with updates

View PDF (9 pages)

29/04/2025

Second filing of a statement of capital following an allotment of shares on 2023-10-24

View PDF (8 pages)

12/02/2025

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

11/11/2024

Purchase of own shares.

View PDF (4 pages)

11/11/2024

Cancellation of shares. Statement of capital on 2023-10-24

View PDF (10 pages)

01/11/2024

Second filing of Confirmation Statement dated 2022-05-01

View PDF (8 pages)

01/11/2024

Second filing of Confirmation Statement dated 2023-05-01

View PDF (13 pages)

16/10/2024

Director's details changed for Nathan Edward Flood on 2024-05-13

View PDF (2 pages)

15/10/2024

Statement of capital following an allotment of shares on 2024-02-13

View PDF (6 pages)

14/10/2024

Change of details for Nathan Edward Flood as a person with significant control on 2024-05-13

View PDF (2 pages)

19/06/2024

Confirmation statement made on 2024-05-01 with updates

View PDF (9 pages)

28/05/2024

Resolutions

View PDF (4 pages)

23/05/2024

Statement of capital following an allotment of shares on 2024-05-20

View PDF (6 pages)

20/05/2024

Director's details changed for Nathan Edward Flood on 2024-05-09

View PDF (2 pages)

20/05/2024

Director's details changed for Mr David Vibert-Ward on 2024-05-09

View PDF (2 pages)

28/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

22/02/2024

Registered office address changed from Highland House 165 the Broadway Wimbledon London SW19 1NE United Kingdom to Tintagel House 92 Albert Embankment London SE1 7TY on 2024-02-22

View PDF (1 pages)

30/11/2023

Cancellation of shares. Statement of capital on 2023-10-24

View PDF (9 pages)

27/11/2023

Purchase of own shares.

View PDF (4 pages)

20/11/2023

Statement of capital following an allotment of shares on 2023-10-24

View PDF (4 pages)

16/11/2023

Termination of appointment of Philip John Padfield as a director on 2023-11-10

View PDF (1 pages)

16/11/2023

Appointment of Mr Martin David Peck as a director on 2023-11-10

View PDF (2 pages)

09/11/2023

Resolutions

View PDF (4 pages)

09/11/2023

Memorandum and Articles of Association

View PDF (31 pages)

23/08/2023

Appointment of Mrs Tanya Ann Warnford-Davis as a director on 2023-08-11

View PDF (2 pages)

05/06/2023

Statement of capital following an allotment of shares on 2023-05-26

View PDF (4 pages)

11/05/2023

Confirmation statement made on 2023-05-01 with updates

View PDF (8 pages)

20/03/2023

Statement of capital following an allotment of shares on 2023-03-02

View PDF (4 pages)

01/02/2023

Satisfaction of charge 079817200002 in full

View PDF (1 pages)

19/01/2023

Appointment of Mr Robert Joseph Gallagher as a director on 2022-12-19

View PDF (2 pages)

18/01/2023

Termination of appointment of Matthew James Smith as a director on 2022-12-19

View PDF (1 pages)

18/01/2023

Termination of appointment of Andrew John Poxon as a director on 2022-12-19

View PDF (1 pages)

18/01/2023

Termination of appointment of Justin Cooke as a director on 2022-12-19

View PDF (1 pages)

14/06/2022

Total exemption full accounts made up to 2022-03-31

View PDF (17 pages)

01/06/2022

Director's details changed for Mr Philip John Padfield on 2021-09-01

View PDF (2 pages)

01/06/2022

Registered office address changed from 41-47 Hartfield Road Wimbledon London SW19 3RQ United Kingdom to Highland House 165 the Broadway Wimbledon London SW19 1NE on 2022-06-01

View PDF (1 pages)

13/05/2022

Confirmation statement made on 2022-05-01 with updates

View PDF (6 pages)

03/02/2022

Appointment of Mr Matthew James Smith as a director on 2022-01-17

View PDF (2 pages)

06/11/2021

Resolutions

View PDF (1 pages)

20/09/2021

Termination of appointment of Matthew Christopher Evans-Young as a director on 2021-09-17

View PDF (1 pages)

01/09/2021

Resolutions

View PDF (3 pages)

09/07/2021

Director's details changed for Mr Andrew John Poxon on 2021-06-02

View PDF (2 pages)

17/06/2021

Total exemption full accounts made up to 2021-03-31

View PDF (17 pages)

02/06/2021

Notification of Foresight Vct Plc as a person with significant control on 2021-03-18

View PDF (2 pages)

02/06/2021

Change of details for Mr David Vibert-Ward as a person with significant control on 2016-04-06

View PDF (2 pages)

02/06/2021

Change of details for Nathan Edward Flood as a person with significant control on 2016-04-06

View PDF (2 pages)

02/06/2021

Confirmation statement made on 2021-05-01 with updates

View PDF (7 pages)

25/03/2021

Memorandum and Articles of Association

View PDF (31 pages)

25/03/2021

Resolutions

View PDF (2 pages)

19/03/2021

Statement of capital following an allotment of shares on 2021-03-18

View PDF (4 pages)

12/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (18 pages)

28/08/2020

Registration of charge 079817200002, created on 2020-08-27

View PDF (15 pages)

11/06/2020

Satisfaction of charge 079817200001 in full

View PDF (1 pages)

10/06/2020

Termination of appointment of Stephen John Davies as a director on 2020-06-10

View PDF (1 pages)

06/05/2020

Confirmation statement made on 2020-05-01 with updates

View PDF (4 pages)

20/04/2020

Appointment of Mr Philip John Padfield as a director on 2020-04-20

View PDF (2 pages)

17/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (16 pages)

28/11/2019

Second filing for the appointment of Matthew Christopher Evans-Young as a director

View PDF (6 pages)

02/10/2019

Second filing of Confirmation Statement dated 01/05/2019

View PDF (9 pages)

23/09/2019

Resolutions

View PDF (1 pages)

24/07/2019

Director's details changed for Nathan Edward Flood on 2019-07-24

View PDF (2 pages)

24/07/2019

Director's details changed for Mr Stephen Davies on 2019-07-24

View PDF (2 pages)

24/07/2019

Director's details changed for Mr David Vibert-Ward on 2019-07-24

View PDF (2 pages)

03/07/2019

Registered office address changed from 7 Francis Grove London SW19 4DW England to 41-47 Hartfield Road Wimbledon London SW19 3RQ on 2019-07-03

View PDF (1 pages)

20/05/2019

Director's details changed for Mr Stephen Davies on 2019-05-20

View PDF (2 pages)

01/05/2019

Director's details changed for Mr Stephen John Davies on 2019-04-18

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01/05/2019

Appointment of Mr Stephen John Davies as a director on 2019-04-18

View PDF (2 pages)

01/05/2019

01/05/19 Statement of Capital gbp 659.8845

View PDF (8 pages)

17/04/2019

Appointment of Mr Matthew Christopher Evans-Young as a director on 2019-04-04

View PDF (3 pages)

12/04/2019

Confirmation statement made on 2019-03-08 with updates

View PDF (7 pages)

20/02/2019

Resolutions

View PDF (32 pages)

19/02/2019

Sub-division of shares on 2019-01-22

View PDF (4 pages)

19/02/2019

Statement of capital following an allotment of shares on 2019-01-22

View PDF (9 pages)

19/02/2019

Change of share class name or designation

View PDF (2 pages)

22/10/2018

Director's details changed for Mr David Vibert-Ward on 2018-10-22

View PDF (2 pages)

22/10/2018

Director's details changed for Nathan Edward Flood on 2018-10-22

View PDF (2 pages)

20/08/2018

Registration of charge 079817200001, created on 2018-08-17

View PDF (36 pages)

15/06/2018

Total exemption full accounts made up to 2018-03-31

View PDF (5 pages)

08/03/2018

Confirmation statement made on 2018-03-08 with no updates

View PDF (3 pages)

04/12/2017

Appointment of Mr Justin Cooke as a director on 2017-12-01

View PDF (2 pages)

04/12/2017

Appointment of Mr Andrew John Poxon as a director on 2017-12-01

View PDF (2 pages)

04/12/2017

Registered office address changed from 101 Barnett Wood Lane Ashtead Surrey KT21 2LR to 7 Francis Grove London SW19 4DW on 2017-12-04

View PDF (1 pages)

27/06/2017

Total exemption full accounts made up to 2017-03-31

View PDF (5 pages)

28/03/2017

Confirmation statement made on 2017-03-08 with updates

View PDF (6 pages)

23/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

01/04/2016

Annual return made up to 2016-03-08 with full list of shareholders

View PDF (3 pages)

30/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

27/03/2015

Annual return made up to 2015-03-08 with full list of shareholders

View PDF (3 pages)

14/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

11/11/2014

Termination of appointment of Steven John Dey as a director on 2014-11-10

View PDF (1 pages)

10/03/2014

Annual return made up to 2014-03-08 with full list of shareholders

View PDF (4 pages)

06/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

05/04/2013

Annual return made up to 2013-03-08 with full list of shareholders

View PDF (5 pages)

04/04/2013

Statement of capital following an allotment of shares on 2013-02-21

View PDF (3 pages)

16/01/2013

Appointment of Mr Steven Dey as a director on 2012-12-13

View PDF (2 pages)

16/01/2013

Statement of capital following an allotment of shares on 2012-12-13

View PDF (3 pages)

17/10/2012

Purchase of own shares.

View PDF (3 pages)

15/10/2012

Termination of appointment of Andrew James Brooke as a director on 2012-10-11

View PDF (1 pages)

08/03/2012

Incorporation

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cooke, Justin	Director	30/11/2017 - 18/12/2022	6
Vibert-Ward, David	Director	08/03/2012 - 08/01/2026	-
Padfield, Philip John	Director	20/04/2020 - 10/11/2023	15
Peck, Martin David	Director	10/11/2023 - Present	40
Flood, Nathan Edward	Director	08/03/2012 - 08/01/2026	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CLUBSPARK GROUP LTD

CLUBSPARK GROUP LTD is an(a) Active company incorporated on 08/03/2012 with the registered office located at Tintagel House, 92 Albert Embankment, London SE1 7TY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLUBSPARK GROUP LTD?

CLUBSPARK GROUP LTD is currently Active. It was registered on 08/03/2012 .

Where is CLUBSPARK GROUP LTD located?

CLUBSPARK GROUP LTD is registered at Tintagel House, 92 Albert Embankment, London SE1 7TY.

What does CLUBSPARK GROUP LTD do?

CLUBSPARK GROUP LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CLUBSPARK GROUP LTD?

The latest filing was on 04/04/2026: Appointment of Mrs Lindsey Claire Firmston-Williams as a director on 2026-01-01.