Club Free Spirit Limited. Head office in London. Check Director.

Club Free Spirit Limited, London

Club Free Spirit Limited is a private limited company. Once, it was named Club Leisure Travel Ltd (changed on 2010-05-18). Situated at Ion Building - Unit 1 Waldo Works, Waldo Road, London NW10 6AW, the aforementioned 16 years old company was incorporated on 2007-12-11 and is officially categorised as "tour operator activities" (SIC: 79120).
1 director can be found in this business: Robert T. (appointed on 18 March 2009). Moving on to the secretaries (1 in total), we can name: Robert T. (appointed on 18 March 2009).

About
Name: Club Free Spirit Limited
Number: 06450847
Incorporation date: 2007-12-11
End of financial year: 30 June


Address:	Ion Building - Unit 1 Waldo Works Waldo Road London NW10 6AW
SIC code:	79120 - Tour operator activities

Company staff

People with significant control

Robert T.

1 January 2017

Nature of control:	75,01-100% shares

Love Leisure Ltd

6 April 2016

Address	42 South Molton Street South Molton Street, London, W1K 5RR, England
Legal authority	Uk Company Law
Legal form	Limited Company
Country registered	Uk
Place registered	England And Wales
Registration number	4665178
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-12-31	2016-06-30	2017-06-30
Current Assets	758,526	879,062	840,848
Fixed Assets	275	1,883	1,240
Intangible Fixed Assets	-	1,167	-
Number Shares Allotted	-	1	-
Shareholder Funds	-38,677	-120,804	-
Tangible Fixed Assets	275	716	-
Total Assets Less Current Liabilities	-38,677	-120,804	-119,621

The due date for Club Free Spirit Limited confirmation statement filing is 2023-12-25. The last confirmation statement was submitted on 2022-12-11. The target date for the next accounts filing is 31 March 2024. Most recent accounts filing was submitted for the time period up until 30 June 2022.

2 persons of significant control are reported in the Companies House, namely: Robert T. that has over 3/4 of shares. Love Leisure Ltd has over 3/4 of shares. The corporate PSC can be reached at South Molton Street, W1K 5RR London.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Monday 11th December 2023 filed on: 28th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Monday 11th December 2023 filed on: 28th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 27th, November 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 31st, March 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sunday 11th December 2022 filed on: 19th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 31st, March 2022 \| accounts	Free Download (7 pages)
CH01	On Friday 1st October 2021 director's details were changed filed on: 18th, January 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 11th December 2021 filed on: 15th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 17th, December 2020 \| accounts	Free Download (8 pages)
PSC01	Notification of a person with significant control Sunday 1st January 2017 filed on: 11th, December 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 11th December 2020 filed on: 11th, December 2020 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 42 South Molton Street London W1K 5RR to Ion Building - Unit 1 Waldo Works Waldo Road London NW10 6AW on Wednesday 5th February 2020 filed on: 5th, February 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 28th, January 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Wednesday 11th December 2019 filed on: 2nd, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 30th, March 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Tuesday 11th December 2018 filed on: 13th, January 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 11th December 2017 filed on: 13th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 8th, December 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Sunday 11th December 2016 filed on: 10th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 6th, January 2017 \| accounts	Free Download (7 pages)
AA01	Accounting period extended to Thursday 30th June 2016. Originally it was Thursday 31st December 2015 filed on: 2nd, June 2016 \| accounts	Free Download (1 page)
AR01	Annual return made up to Friday 11th December 2015 with full list of members filed on: 30th, December 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 30th December 2015 capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 11th, September 2015 \| accounts	Free Download (5 pages)
CH03	On Tuesday 7th October 2014 secretary's details were changed filed on: 11th, March 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to Thursday 11th December 2014 with full list of members filed on: 11th, March 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 11th March 2015 capital
CH01	On Sunday 20th April 2014 director's details were changed filed on: 11th, March 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 11th December 2013 with full list of members filed on: 10th, February 2014 \| annual return	Free Download (4 pages)
AD01	Change of registered office on Friday 8th November 2013 from 108 New Bond Street London W1S 1EF Uk filed on: 8th, November 2013 \| address	Free Download (1 page)
MR01	Registration of charge 064508470001 filed on: 25th, July 2013 \| mortgage	Free Download (26 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 20th, May 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 11th December 2012 with full list of members filed on: 15th, March 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 5th, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 11th December 2011 with full list of members filed on: 5th, March 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 12th, July 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 11th December 2010 with full list of members filed on: 4th, March 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 9th, September 2010 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tuesday 18th May 2010 filed on: 18th, May 2010 \| resolution	Free Download (2 pages)
CERTNM	Company name changed club leisure travel LTDcertificate issued on 18/05/10 filed on: 18th, May 2010 \| change of name	Free Download (3 pages)
AR01	Annual return made up to Friday 11th December 2009 with full list of members filed on: 29th, January 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 12th, November 2009 \| accounts	Free Download (5 pages)
CH01	On Monday 5th October 2009 director's details were changed filed on: 5th, October 2009 \| officers	Free Download (2 pages)
288a	On Friday 20th March 2009 Director appointed filed on: 20th, March 2009 \| officers	Free Download (1 page)
288a	On Thursday 19th March 2009 Secretary appointed filed on: 19th, March 2009 \| officers	Free Download (1 page)
288b	On Wednesday 18th March 2009 Appointment terminated secretary filed on: 18th, March 2009 \| officers	Free Download (1 page)
288b	On Wednesday 18th March 2009 Appointment terminated director filed on: 18th, March 2009 \| officers	Free Download (1 page)
190	Location of debenture register filed on: 18th, March 2009 \| address	Free Download (1 page)
353	Location of register of members filed on: 18th, March 2009 \| address	Free Download (1 page)
287	Registered office changed on 18/03/2009 from 1 stonebarn court castleacre kings lynn norfolk PE32 2AQ filed on: 18th, March 2009 \| address	Free Download (1 page)
363a	Annual return made up to Wednesday 18th March 2009 filed on: 18th, March 2009 \| annual return	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, March 2008 \| incorporation	Free Download (12 pages)
CERTNM	Company name changed amethyst productions LIMITEDcertificate issued on 27/03/08 filed on: 27th, March 2008 \| change of name	Free Download (2 pages)
287	Registered office changed on 25/03/2008 from 788-790 finchley road london NW11 7TJ filed on: 25th, March 2008 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 11th, December 2007 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 11th, December 2007 \| incorporation	Free Download (16 pages)

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