Company NameS.W.C. Stepney Workers Club Ltd
Company StatusActive
Company Number11122710
CategoryPrivate Limited Company
Incorporation Date22 December 2017(6 years, 4 months ago)
Previous NameHoxton Shoe Company Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142Wholesale of clothing and footwear
SIC 46420Wholesale of clothing and footwear

Directors

Director NameMr David Philip Holton
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed22 December 2017(same day as company formation)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address20 Hoxton Square
London
N1 6NT
Secretary NameMr David Philip Holton
StatusCurrent
Appointed22 December 2017(same day as company formation)
RoleCompany Director
Correspondence Address20 Hoxton Square
London
N1 6NT
Director NameMr Simon Mark Bishop
Date of BirthAugust 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2020(2 years, 5 months after company formation)
Appointment Duration3 years, 10 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address20 Hoxton Square
London
N1 6NT
Director NameMr Marc Simon Verona
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2020(2 years, 5 months after company formation)
Appointment Duration3 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Hoxton Square
London
N1 6NT

Location

Registered Address10a (Basement)
Christina Street
London
EC2A 4PA
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due28 February 2025 (10 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return21 December 2023 (4 months ago)
Next Return Due4 January 2025 (8 months, 2 weeks from now)

Charges

1 March 2021Delivered on: 3 March 2021
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

Filing History

3 March 2021Registration of charge 111227100001, created on 1 March 2021 (84 pages)
23 December 2020Confirmation statement made on 21 December 2020 with updates (4 pages)
12 November 2020Appointment of Mr Simon Mark Bishop as a director on 1 June 2020 (2 pages)
12 November 2020Cessation of David Philip Holton as a person with significant control on 1 June 2020 (1 page)
12 November 2020Notification of Marc Simon Verona as a person with significant control on 1 June 2020 (2 pages)
12 November 2020Appointment of Mr Marc Simon Verona as a director on 1 June 2020 (2 pages)
12 November 2020Statement of capital following an allotment of shares on 1 June 2020
  • GBP 5,000
(4 pages)
5 March 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-04
(3 pages)
23 December 2019Confirmation statement made on 21 December 2019 with no updates (3 pages)
3 September 2019Accounts for a dormant company made up to 31 May 2019 (2 pages)
14 June 2019Registered office address changed from Cosmoplolitan House 2 Phipp Street London EC2A 4BP United Kingdom to 20 Hoxton Square London N1 6NT on 14 June 2019 (1 page)
1 May 2019Current accounting period extended from 31 December 2018 to 31 May 2019 (1 page)
3 January 2019Confirmation statement made on 21 December 2018 with no updates (3 pages)
22 December 2017Incorporation
Statement of capital on 2017-12-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
22 December 2017Incorporation
Statement of capital on 2017-12-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)