Company NameCo-Founder Club (UK) Limited
Company StatusActive
Company Number11872504
CategoryPrivate Limited Company
Incorporation Date9 March 2019(3 years, 2 months ago)
Previous NameTalk-Global Languages Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 74300Translation and interpretation activities

Directors

Director NameMrs Helga Rodger
Date of BirthDecember 1938 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed09 March 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBarholm Station Road
Great Longstone
Derbyshire
DE45 1TS
Director NameMr Rupert Edinmore Gather
Date of BirthMay 1962 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2019(3 months, 2 weeks after company formation)
Appointment Duration2 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Clarence Road
Chesterfield
Derbyshire
S40 1LQ
Director NameMeng Yuan
Date of BirthJuly 1991 (Born 30 years ago)
NationalityChinese
StatusCurrent
Appointed14 February 2021(1 year, 11 months after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 New Square
Lincoln's Inn
London
WC2A 3QN
Director NameMrs Helga Rodger
Date of BirthDecember 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed09 March 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBarholm Station Road
Great Longstone
Derbyshire
DE45 1TS

Location

Registered Address9 New Square
Lincoln's Inn
London
WC2A 3QN
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts30 April 2021 (1 year ago)
Next Accounts Due30 September 2022 (4 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return4 August 2021 (9 months, 3 weeks ago)
Next Return Due18 August 2022 (2 months, 3 weeks from now)

Filing History

4 August 2021Confirmation statement made on 4 August 2021 with updates (4 pages)
30 June 2021Registered office address changed from 4 Cavendish Square London W1G 0PG England to 9 New Square Lincoln’S Inn London WC2A 3QN on 30 June 2021 (1 page)
26 March 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-14
(3 pages)
25 March 2021Termination of appointment of Helga Rodger as a director on 14 February 2021 (1 page)
25 March 2021Notification of Investuk (Group) Limited as a person with significant control on 14 February 2021 (2 pages)
25 March 2021Appointment of Meng Yuan as a director on 14 February 2021 (2 pages)
25 March 2021Statement of capital following an allotment of shares on 24 February 2021
  • GBP 200,000
(3 pages)
25 March 2021Registered office address changed from 43 Clarence Road Chesterfield Derbyshire S40 1LQ England to 4 Cavendish Square London W1G 0PG on 25 March 2021 (1 page)
25 March 2021Cessation of Helga Rodger as a person with significant control on 14 February 2021 (1 page)
10 March 2021Confirmation statement made on 8 March 2021 with no updates (3 pages)
18 December 2020Micro company accounts made up to 30 April 2020 (3 pages)
11 May 2020Previous accounting period extended from 31 March 2020 to 30 April 2020 (1 page)
10 March 2020Confirmation statement made on 8 March 2020 with updates (5 pages)
26 June 2019Appointment of Mr Rupert Gather as a director on 26 June 2019 (2 pages)
26 June 2019Change of details for Mrs Helga Louise Barbel Rodger as a person with significant control on 4 June 2019 (2 pages)
9 March 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-03-09
  • GBP 100
(35 pages)