Company number 08427427
Status Active
Incorporation Date 4 March 2013
Company Type Private Limited Company
Address 1 SAGE GROVE, GODALMING, SURREY, ENGLAND, GU7 1UH
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Micro company accounts made up to 31 March 2016; Registered office address changed from C/O Michael & Laura Todd 6 Avenell Road Top Floor London N5 1DP to 1 Sage Grove Godalming Surrey GU7 1UH on 14 December 2016. The most likely internet sites of THE BOARD CLUB LTD are www.theboardclub.co.uk, and www.the-board-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The Board Club Ltd is a Private Limited Company.
The company registration number is 08427427. The Board Club Ltd has been working since 04 March 2013.
The present status of the company is Active. The registered address of The Board Club Ltd is 1 Sage Grove Godalming Surrey England Gu7 1uh. . TODD, Laura is a Director of the company. TODD, Michael is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Persons With Significant Control
Ms Laura Todd
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Todd
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE BOARD CLUB LTD Events
21 Mar 2017
Confirmation statement made on 4 March 2017 with updates
28 Dec 2016
Micro company accounts made up to 31 March 2016
14 Dec 2016
Registered office address changed from C/O Michael & Laura Todd 6 Avenell Road Top Floor London N5 1DP to 1 Sage Grove Godalming Surrey GU7 1UH on 14 December 2016
14 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
22 Dec 2015
Micro company accounts made up to 31 March 2015
06 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
01 Dec 2014
Total exemption small company accounts made up to 31 March 2014
04 Mar 2014
Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-04
04 Mar 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted