Clubface-book Limited. Head office in Gravesend. Check Director.

Clubface-book Limited, Gravesend

Clubface-Book Limited is a private limited company. Registered at 58 Bath Street, Gravesend DA11 0DF, the aforementioned 8 years old firm was incorporated on 2015-11-03 and is classified as "media representation services" (Standard Industrial Classification: 73120).
4 directors can be found in this business: Wendy C. (appointed on 01 February 2021), Paul M. (appointed on 19 April 2017), Roger N. (appointed on 18 July 2016).

About
Name: Clubface-book Limited
Number: 09853555
Incorporation date: 2015-11-03
End of financial year: 30 March


Address:	58 Bath Street Gravesend DA11 0DF
SIC code:	73120 - Media representation services

Company staff

People with significant control

Mark M.

1 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Paul M.

21 May 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2017-03-31	2018-03-31	2019-03-31
Current Assets	11,317	12,212	4,815
Fixed Assets	27,398	38,959	47,261
Total Assets Less Current Liabilities	-11,970	-131,939	-189,993

The deadline for Clubface-Book Limited confirmation statement filing is 2024-07-02. The most current one was filed on 2023-06-18. The target date for a subsequent statutory accounts filing is 30 December 2023. Latest accounts filing was filed for the time period up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Mark M. who has 1/2 or less of shares, 1/2 or less of voting rights. Paul M. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 24th, November 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 24th, November 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates June 18, 2023 filed on: 19th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 19th, October 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates June 18, 2022 filed on: 22nd, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 13th, September 2021 \| accounts	Free Download (8 pages)
SH02	Sub-division of shares on March 31, 2021 filed on: 5th, July 2021 \| capital	Free Download (4 pages)
CS01	Confirmation statement with updates June 18, 2021 filed on: 25th, June 2021 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Securities allotment resolution filed on: 8th, June 2021 \| resolution	Free Download (1 page)
AP01	On February 1, 2021 new director was appointed. filed on: 2nd, February 2021 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 18th, December 2020 \| accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on July 18, 2016 filed on: 13th, July 2020 \| officers	Free Download (1 page)
AP01	On July 18, 2016 new director was appointed. filed on: 13th, July 2020 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control July 7, 2020 filed on: 8th, July 2020 \| persons with significant control	Free Download (2 pages)
CH01	On July 7, 2020 director's details were changed filed on: 7th, July 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates June 18, 2020 filed on: 7th, July 2020 \| confirmation statement	Free Download (4 pages)
CH01	On July 7, 2020 director's details were changed filed on: 7th, July 2020 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control July 7, 2020 filed on: 7th, July 2020 \| persons with significant control	Free Download (2 pages)
CH01	On July 7, 2020 director's details were changed filed on: 7th, July 2020 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 16th, March 2020 \| accounts	Free Download (7 pages)
AD01	New registered office address 58 Bath Street Gravesend Kent DA11 0DF. Change occurred on January 8, 2020. Company's previous address: 7 Weymouth Road Weymouth Road Wainscott Rochester Kent ME3 8FF United Kingdom. filed on: 8th, January 2020 \| address	Free Download (1 page)
AA01	Previous accounting period shortened from March 31, 2019 to March 30, 2019 filed on: 17th, December 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates June 18, 2019 filed on: 27th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 21st, January 2019 \| accounts	Free Download (7 pages)
SH01	Capital declared on May 21, 2017: 198.00 GBP filed on: 20th, September 2018 \| capital	Free Download (4 pages)
CS01	Confirmation statement with updates June 18, 2018 filed on: 20th, September 2018 \| confirmation statement	Free Download (5 pages)
SH01	Capital declared on July 16, 2016: 100.00 GBP filed on: 20th, September 2018 \| capital	Free Download (4 pages)
SH01	Capital declared on March 29, 2018: 200.00 GBP filed on: 20th, September 2018 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, September 2018 \| resolution	Free Download (2 pages)
PSC01	Notification of a person with significant control May 21, 2017 filed on: 18th, September 2018 \| persons with significant control	Free Download (2 pages)
AP01	On April 19, 2017 new director was appointed. filed on: 18th, September 2018 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control May 21, 2017 filed on: 18th, September 2018 \| persons with significant control	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, September 2018 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 11th, September 2018 \| gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 5th, July 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates June 20, 2017 filed on: 20th, June 2017 \| confirmation statement	Free Download (3 pages)
AA01	Extension of current accouting period to March 31, 2017 filed on: 29th, July 2016 \| accounts	Free Download (1 page)
SH01	Capital declared on July 18, 2016: 1.00 GBP filed on: 20th, July 2016 \| capital	Free Download
AP01	On July 18, 2016 new director was appointed. filed on: 18th, July 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 1, 2016 filed on: 2nd, July 2016 \| officers	Free Download (1 page)
AP01	On June 1, 2016 new director was appointed. filed on: 2nd, July 2016 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from November 30, 2016 to July 3, 2016 filed on: 2nd, July 2016 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates July 2, 2016 filed on: 2nd, July 2016 \| confirmation statement	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 3rd, November 2015 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted incorporation
SH01	Capital declared on November 3, 2015: 1.00 GBP capital

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