| Company Name | First Weekend Club Ltd |
|---|---|
| Director | Paul Andrew Whittaker |
| Company Status | Active - Proposal to Strike off |
| Company Number | 07739988 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2011(12 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Mr Paul Andrew Whittaker |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2011(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 80-83 Long Lane London EC1A 9ET |
Location
| Registered Address | 80-83 Long Lane London EC1A 9ET |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Paul Andrew Whittaker 100.00% Ordinary |
|---|
Financials
| Year | 2013 |
|---|---|
| Net Worth | £51,550 |
| Cash | £70,294 |
| Current Liabilities | £166,778 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Return Due | 29 August 2023 (overdue) |
Filing History
| 22 October 2020 | Director's details changed for Mr Paul Andrew Whittaker on 21 October 2020 (2 pages) |
|---|---|
| 22 October 2020 | Change of details for Mr Paul Andrew Whittaker as a person with significant control on 21 October 2020 (2 pages) |
| 9 September 2020 | Confirmation statement made on 15 August 2020 with no updates (3 pages) |
| 9 September 2020 | Current accounting period extended from 31 August 2021 to 31 December 2021 (1 page) |
| 28 August 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 20 June 2020 | Registered office address changed from 21 Bedford Square London WC1B 3HH England to 80-83 Long Lane London EC1A 9ET on 20 June 2020 (1 page) |
| 18 September 2019 | Registered office address changed from Ground Floor 19 - 23 Ironmonger Row London EC1V 3QN to 21 Bedford Square London WC1B 3HH on 18 September 2019 (1 page) |
| 18 September 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
| 19 July 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
| 17 August 2018 | Confirmation statement made on 15 August 2018 with no updates (2 pages) |
| 29 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 30 August 2017 | Micro company accounts made up to 31 August 2016 (9 pages) |
| 30 August 2017 | Micro company accounts made up to 31 August 2016 (9 pages) |
| 26 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 26 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 24 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 24 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 18 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 18 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 31 May 2016 | Micro company accounts made up to 31 August 2015 (9 pages) |
| 31 May 2016 | Micro company accounts made up to 31 August 2015 (9 pages) |
| 18 November 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 6 May 2015 | Total exemption small company accounts made up to 31 August 2014 (11 pages) |
| 6 May 2015 | Total exemption small company accounts made up to 31 August 2014 (11 pages) |
| 23 October 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 7 September 2014 | Registered office address changed from Unit 102 Hatton Sq Business Centre 16 Baldwin Gardens London EC1N 7RJ England to Ground Floor 19 - 23 Ironmonger Row London EC1V 3QN on 7 September 2014 (1 page) |
| 7 September 2014 | Registered office address changed from Unit 102 Hatton Sq Business Centre 16 Baldwin Gardens London EC1N 7RJ England to Ground Floor 19 - 23 Ironmonger Row London EC1V 3QN on 7 September 2014 (1 page) |
| 7 September 2014 | Registered office address changed from Unit 102 Hatton Sq Business Centre 16 Baldwin Gardens London EC1N 7RJ England to Ground Floor 19 - 23 Ironmonger Row London EC1V 3QN on 7 September 2014 (1 page) |
| 29 June 2014 | Total exemption small company accounts made up to 31 August 2013 (11 pages) |
| 29 June 2014 | Total exemption small company accounts made up to 31 August 2013 (11 pages) |
| 25 September 2013 | Director's details changed for Mr Paul Andrew Whittaker on 1 April 2013 (2 pages) |
| 25 September 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Director's details changed for Mr Paul Andrew Whittaker on 1 April 2013 (2 pages) |
| 25 September 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Director's details changed for Mr Paul Andrew Whittaker on 1 April 2013 (2 pages) |
| 8 August 2013 | Registered office address changed from Unit 211 Hatton Sq Business Centre 16 Baldwin Gardens London EC1N 7RJ England on 8 August 2013 (1 page) |
| 8 August 2013 | Registered office address changed from Unit 211 Hatton Sq Business Centre 16 Baldwin Gardens London EC1N 7RJ England on 8 August 2013 (1 page) |
| 8 August 2013 | Registered office address changed from Unit 211 Hatton Sq Business Centre 16 Baldwin Gardens London EC1N 7RJ England on 8 August 2013 (1 page) |
| 22 October 2012 | Total exemption small company accounts made up to 31 August 2012 (12 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 31 August 2012 (12 pages) |
| 16 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (3 pages) |
| 16 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (3 pages) |
| 4 July 2012 | Registered office address changed from 27 Saint Mark Street Unit 19 London E1 8EF England on 4 July 2012 (1 page) |
| 4 July 2012 | Registered office address changed from 27 Saint Mark Street Unit 19 London E1 8EF England on 4 July 2012 (1 page) |
| 4 July 2012 | Registered office address changed from 27 Saint Mark Street Unit 19 London E1 8EF England on 4 July 2012 (1 page) |
| 15 August 2011 | Incorporation
|
| 15 August 2011 | Incorporation
|