| Company Name | Co-Founder Club (UK) Limited |
|---|---|
| Company Status | Active |
| Company Number | 11872504 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2019(3 years, 2 months ago) |
| Previous Name | Talk-Global Languages Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74300 | Translation and interpretation activities |
Directors
| Director Name | Mrs Helga Rodger |
|---|---|
| Date of Birth | December 1938 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Barholm Station Road Great Longstone Derbyshire DE45 1TS |
| Director Name | Mr Rupert Edinmore Gather |
|---|---|
| Date of Birth | May 1962 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 2019(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Clarence Road Chesterfield Derbyshire S40 1LQ |
| Director Name | Meng Yuan |
|---|---|
| Date of Birth | July 1991 (Born 30 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 14 February 2021(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 New Square Lincoln's Inn London WC2A 3QN |
| Director Name | Mrs Helga Rodger |
|---|---|
| Date of Birth | December 1938 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Barholm Station Road Great Longstone Derbyshire DE45 1TS |
Location
| Registered Address | 9 New Square Lincoln's Inn London WC2A 3QN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2021 (1 year ago) |
|---|---|
| Next Accounts Due | 30 September 2022 (4 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 August 2021 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 August 2022 (2 months, 3 weeks from now) |
Filing History
| 4 August 2021 | Confirmation statement made on 4 August 2021 with updates (4 pages) |
|---|---|
| 30 June 2021 | Registered 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 2021 | Resolutions
|
| 25 March 2021 | Termination of appointment of Helga Rodger as a director on 14 February 2021 (1 page) |
| 25 March 2021 | Notification of Investuk (Group) Limited as a person with significant control on 14 February 2021 (2 pages) |
| 25 March 2021 | Appointment of Meng Yuan as a director on 14 February 2021 (2 pages) |
| 25 March 2021 | Statement of capital following an allotment of shares on 24 February 2021
|
| 25 March 2021 | Registered 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 2021 | Cessation of Helga Rodger as a person with significant control on 14 February 2021 (1 page) |
| 10 March 2021 | Confirmation statement made on 8 March 2021 with no updates (3 pages) |
| 18 December 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 11 May 2020 | Previous accounting period extended from 31 March 2020 to 30 April 2020 (1 page) |
| 10 March 2020 | Confirmation statement made on 8 March 2020 with updates (5 pages) |
| 26 June 2019 | Appointment of Mr Rupert Gather as a director on 26 June 2019 (2 pages) |
| 26 June 2019 | Change of details for Mrs Helga Louise Barbel Rodger as a person with significant control on 4 June 2019 (2 pages) |
| 9 March 2019 | Incorporation
Statement of capital on 2019-03-09
|