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CLUBWIZARD LIMITED

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CLUBWIZARD LIMITED

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Key Data

Status

Active

Company No.

04431215

Incorporation date

03/05/2002

Size

Unaudited abridged

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

925 Finchley Road, London NW11 7PECopy
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Latest events (Record since 03/05/2002)
dot icon25/12/2025
Unaudited abridged accounts made up to 2025-03-31
View PDF (7 pages)
dot icon17/05/2025
Confirmation statement made on 2025-05-03 with updates
View PDF (5 pages)
dot icon31/12/2024
Unaudited abridged accounts made up to 2024-03-31
View PDF (7 pages)
dot icon27/06/2024
Confirmation statement made on 2024-05-03 with updates
View PDF (5 pages)
dot icon13/05/2024
Termination of appointment of Eve Forman as a secretary on 2024-05-08
View PDF (1 pages)
dot icon27/12/2023
Unaudited abridged accounts made up to 2023-03-31
View PDF (7 pages)
dot icon04/05/2023
Confirmation statement made on 2023-05-03 with updates
View PDF (5 pages)
dot icon21/12/2022
Unaudited abridged accounts made up to 2022-03-31
View PDF (7 pages)
dot icon12/05/2022
Confirmation statement made on 2022-05-03 with updates
View PDF (5 pages)
dot icon31/12/2021
Unaudited abridged accounts made up to 2021-03-31
View PDF (7 pages)
dot icon11/11/2021
Change of details for Mr Adam Jonathan Forman as a person with significant control on 2021-11-11
View PDF (2 pages)
dot icon06/05/2021
Confirmation statement made on 2021-05-03 with no updates
View PDF (3 pages)
dot icon28/02/2021
Unaudited abridged accounts made up to 2020-03-31
View PDF (7 pages)
dot icon23/12/2020
Registered office address changed from 26 Fitzroy Square London W1T 6ES England to 925 Finchley Road London NW11 7PE on 2020-12-23
View PDF (1 pages)
dot icon17/08/2020
Registered office address changed from 925 Finchley Road London NW11 7PE to 26 Fitzroy Square London W1T 6ES on 2020-08-17
View PDF (1 pages)
dot icon14/05/2020
Confirmation statement made on 2020-05-03 with updates
View PDF (5 pages)
dot icon19/12/2019
Unaudited abridged accounts made up to 2019-03-31
View PDF (7 pages)
dot icon10/05/2019
Confirmation statement made on 2019-05-03 with updates
View PDF (5 pages)
dot icon14/02/2019
Amended accounts made up to 2018-03-31
View PDF (6 pages)
dot icon21/12/2018
Unaudited abridged accounts made up to 2018-03-31
View PDF (6 pages)
dot icon11/05/2018
Confirmation statement made on 2018-05-03 with updates
View PDF (5 pages)
dot icon20/12/2017
Unaudited abridged accounts made up to 2017-03-31
View PDF (7 pages)
dot icon11/05/2017
Confirmation statement made on 2017-05-03 with updates
View PDF (5 pages)
dot icon20/07/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon25/05/2016
Annual return made up to 2016-05-03 with full list of shareholders
View PDF (4 pages)
dot icon24/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon26/05/2015
Annual return made up to 2015-05-03 with full list of shareholders
View PDF (4 pages)
dot icon26/05/2015
Director's details changed for Mrs Georgina Forman on 2015-05-01
View PDF (2 pages)
dot icon26/05/2015
Director's details changed for Mr Adam Jonathan Forman on 2015-05-01
View PDF (2 pages)
dot icon04/08/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon23/05/2014
Annual return made up to 2014-05-03 with full list of shareholders
View PDF (4 pages)
dot icon31/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon13/05/2013
Annual return made up to 2013-05-03 with full list of shareholders
View PDF (4 pages)
dot icon25/04/2013
Secretary's details changed for Eve Forman on 2013-04-24
View PDF (1 pages)
dot icon25/04/2013
Director's details changed for Mr Adam Jonathan Forman on 2013-04-24
View PDF (2 pages)
dot icon25/04/2013
Registered office address changed from 675 Kenton Lane Harrow Middlesex HA3 6AS on 2013-04-25
View PDF (1 pages)
dot icon06/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon10/05/2012
Annual return made up to 2012-05-03 with full list of shareholders
View PDF (5 pages)
dot icon12/01/2012
Statement of capital following an allotment of shares on 2011-01-12
View PDF (3 pages)
dot icon12/01/2012
Appointment of Mrs Georgina Forman as a director
View PDF (2 pages)
dot icon08/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon06/05/2011
Annual return made up to 2011-05-03 with full list of shareholders
View PDF (4 pages)
dot icon31/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon12/05/2010
Annual return made up to 2010-05-03 with full list of shareholders
View PDF (4 pages)
dot icon12/05/2010
Director's details changed for Adam Jonathan Forman on 2010-05-03
View PDF (2 pages)
dot icon04/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon06/07/2009
Return made up to 03/05/09; full list of members
View PDF (3 pages)
dot icon05/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon15/05/2008
Return made up to 03/05/08; full list of members
View PDF (3 pages)
dot icon17/12/2007
Return made up to 03/05/07; full list of members
View PDF (2 pages)
dot icon18/10/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon13/09/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon15/05/2006
Return made up to 03/05/06; full list of members
View PDF (6 pages)
dot icon03/02/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon26/01/2006
Accounting reference date shortened from 31/05/05 to 31/03/05
View PDF (1 pages)
dot icon09/05/2005
Return made up to 03/05/05; full list of members
View PDF (6 pages)
dot icon16/12/2004
Accounts for a dormant company made up to 2004-05-31
View PDF (5 pages)
dot icon16/12/2004
Accounts for a dormant company made up to 2003-05-31
View PDF (5 pages)
dot icon25/05/2004
Return made up to 03/05/04; full list of members
View PDF (6 pages)
dot icon08/08/2003
Return made up to 03/05/03; full list of members
View PDF (6 pages)
dot icon08/02/2003
Secretary resigned
View PDF (1 pages)
dot icon16/01/2003
Director resigned
View PDF (1 pages)
dot icon09/01/2003
New secretary appointed
View PDF (2 pages)
dot icon14/05/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon14/05/2002
New director appointed
View PDF (2 pages)
dot icon08/05/2002
Secretary resigned
View PDF (1 pages)
dot icon08/05/2002
Director resigned
View PDF (1 pages)
dot icon03/05/2002
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

7
2023
change arrow icon-9.81 % *

* during past year

Cash in Bank

£264,291.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
03/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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)
2021
8
247.79K
-
0.00
254.64K
-
2022
7
273.78K
-
0.00
293.04K
-
2023
7
271.98K
-
0.00
264.29K
-
2023
7
271.98K
-
0.00
264.29K
-

Employees

2023

Employees

7 Ascended0 % *

Net Assets(GBP)

271.98K £Descended-0.66 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

264.29K £Descended-9.81 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Forman, Adam Jonathan
Director
03/05/2002 - Present
-
Forman, Eve
Secretary
03/01/2003 - 08/05/2024
-
Forman, Georgina
Director
02/12/2011 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CLUBWIZARD LIMITED

CLUBWIZARD LIMITED is an(a) Active company incorporated on 03/05/2002 with the registered office located at 925 Finchley Road, London NW11 7PE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of CLUBWIZARD LIMITED?

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CLUBWIZARD LIMITED is currently Active. It was registered on 03/05/2002 .

Where is CLUBWIZARD LIMITED located?

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CLUBWIZARD LIMITED is registered at 925 Finchley Road, London NW11 7PE.

What does CLUBWIZARD LIMITED do?

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CLUBWIZARD LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does CLUBWIZARD LIMITED have?

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CLUBWIZARD LIMITED had 7 employees in 2023.

What is the latest filing for CLUBWIZARD LIMITED?

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The latest filing was on 25/12/2025: Unaudited abridged accounts made up to 2025-03-31.