Club It.co.uk Limited

Company Name	Club It.co.uk Limited
Directors	Christos Hadjisavva and Tassos Hadjisavva
Company Status	Active
Company Number	03846936
Category	Private Limited Company
Incorporation Date	23 September 1999(24 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Christos Hadjisavva
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	13 October 1999(2 weeks, 6 days after company formation)
Appointment Duration	24 years, 6 months
Role	Retailer Of Computer Games And
Country of Residence	United Kingdom
Correspondence Address	43 Wensley Drive Leeds West Yorkshire LS7 3QP

Director Name	Mr Tassos Hadjisavva
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 October 1999(2 weeks, 6 days after company formation)
Appointment Duration	24 years, 6 months
Role	Retailer Of Computer Games And
Country of Residence	England
Correspondence Address	43 Wensley Drive Leeds West Yorkshire LS7 3QP

Secretary Name	Mr Tassos Hadjisavva
Nationality	British
Status	Current
Appointed	13 October 1999(2 weeks, 6 days after company formation)
Appointment Duration	24 years, 6 months
Role	Retailer Of Computer Games And
Country of Residence	England
Correspondence Address	Unit 1 Buslingthorpe Industrial Estae Meanwood Road Leeds West Yorkshire LS7 2HG

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	23 September 1999(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	23 September 1999(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	clubit.tv
Email address	[email protected]
Telephone	0113 2177141
Telephone region	Leeds

Location

Registered Address	Unit 1 Buslingthorpe Industrial Estae Meanwood Road Leeds West Yorkshire LS7 2HG
Region	Yorkshire and The Humber
Constituency	Leeds North East
County	West Yorkshire
Ward	Chapel Allerton
Built Up Area	West Yorkshire

Shareholders

51 at £1	Tassos Hadjisavva 51.00% Ordinary
49 at £1	Christos Hadjisavva 49.00% Ordinary

Financials

Year	2014
Net Worth	£401
Current Liabilities	£73,878

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 February 2024 (2 months, 1 week ago)
Next Return Due	26 February 2025 (10 months from now)

Filing History

12 February 2024	Confirmation statement made on 12 February 2024 with updates (4 pages)
12 February 2024	Change of details for Mr Tassos Hadjisavva as a person with significant control on 12 February 2024 (2 pages)
1 November 2023	Confirmation statement made on 26 October 2023 with no updates (3 pages)
8 September 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
8 November 2022	Confirmation statement made on 26 October 2022 with no updates (3 pages)
27 September 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
9 November 2021	Confirmation statement made on 26 October 2021 with no updates (3 pages)
24 September 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
22 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
9 November 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
14 November 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
19 September 2019	Micro company accounts made up to 31 December 2018 (6 pages)
26 October 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
13 September 2018	Micro company accounts made up to 31 December 2017 (6 pages)
27 October 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
15 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
15 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 October 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 23 September 2016 with updates (6 pages)
21 October 2016	Confirmation statement made on 23 September 2016 with updates (6 pages)
23 September 2016	Micro company accounts made up to 31 December 2015 (3 pages)
23 September 2016	Micro company accounts made up to 31 December 2015 (3 pages)
28 September 2015	Micro company accounts made up to 31 December 2014 (3 pages)
28 September 2015	Micro company accounts made up to 31 December 2014 (3 pages)
25 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 100 (5 pages)
25 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 100 (5 pages)
6 November 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (4 pages)
6 November 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (4 pages)
18 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (4 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
22 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
22 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 November 2011	Annual return made up to 23 September 2011 with a full list of shareholders (4 pages)
4 November 2011	Annual return made up to 23 September 2011 with a full list of shareholders (4 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
31 December 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
31 December 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
29 September 2010	Director's details changed for Tassos Hadjisavva on 23 September 2010 (2 pages)
29 September 2010	Annual return made up to 23 September 2010 with a full list of shareholders (4 pages)
29 September 2010	Director's details changed for Christos Hadjisavva on 23 September 2010 (2 pages)
29 September 2010	Director's details changed for Tassos Hadjisavva on 23 September 2010 (2 pages)
29 September 2010	Director's details changed for Christos Hadjisavva on 23 September 2010 (2 pages)
29 September 2010	Secretary's details changed for Tassos Hadjisavva on 23 September 2010 (1 page)
29 September 2010	Secretary's details changed for Tassos Hadjisavva on 23 September 2010 (1 page)
29 September 2010	Annual return made up to 23 September 2010 with a full list of shareholders (4 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
3 November 2009	Annual return made up to 23 September 2009 with a full list of shareholders (4 pages)
3 November 2009	Annual return made up to 23 September 2009 with a full list of shareholders (4 pages)
17 March 2009	Total exemption full accounts made up to 31 December 2007 (12 pages)
17 March 2009	Total exemption full accounts made up to 31 December 2007 (12 pages)
24 October 2008	Return made up to 23/09/08; full list of members (4 pages)
24 October 2008	Return made up to 23/09/08; full list of members (4 pages)
9 January 2008	Return made up to 23/09/07; full list of members (2 pages)
9 January 2008	Return made up to 23/09/07; full list of members (2 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
7 February 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
7 February 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 January 2007	Return made up to 23/09/06; full list of members (2 pages)
4 January 2007	Return made up to 23/09/06; full list of members (2 pages)
19 October 2005	Return made up to 23/09/05; full list of members (7 pages)
19 October 2005	Return made up to 23/09/05; full list of members (7 pages)
14 October 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
14 October 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
23 November 2004	Return made up to 23/09/04; full list of members (7 pages)
23 November 2004	Return made up to 23/09/04; full list of members (7 pages)
5 August 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
5 August 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
6 July 2004	Registered office changed on 06/07/04 from: 62 queenswood drive leeds west yorkshire LS6 3LG (1 page)
6 July 2004	Registered office changed on 06/07/04 from: 62 queenswood drive leeds west yorkshire LS6 3LG (1 page)
15 October 2003	Return made up to 23/09/03; full list of members (7 pages)
15 October 2003	Return made up to 23/09/03; full list of members (7 pages)
15 July 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
15 July 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
21 October 2002	Return made up to 23/09/02; full list of members (7 pages)
21 October 2002	Return made up to 23/09/02; full list of members (7 pages)
17 June 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
17 June 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
6 November 2001	Return made up to 23/09/01; full list of members (6 pages)
6 November 2001	Return made up to 23/09/01; full list of members (6 pages)
6 June 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
6 June 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
14 November 2000	Return made up to 23/09/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
14 November 2000	Return made up to 23/09/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
3 November 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
3 November 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
5 November 1999	Accounting reference date shortened from 30/09/00 to 31/07/00 (1 page)
5 November 1999	Accounting reference date shortened from 30/09/00 to 31/07/00 (1 page)
21 October 1999	New director appointed (2 pages)
21 October 1999	Ad 08/10/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 October 1999	Registered office changed on 21/10/99 from: 96A town street armley leeds west yorkshire LS12 3HN (1 page)
21 October 1999	Ad 08/10/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 October 1999	Registered office changed on 21/10/99 from: 96A town street armley leeds west yorkshire LS12 3HN (1 page)
21 October 1999	New secretary appointed;new director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
21 October 1999	New secretary appointed;new director appointed (2 pages)
27 September 1999	Registered office changed on 27/09/99 from: regent house 316 beulah hill london SE19 3HF (1 page)
27 September 1999	Secretary resigned (1 page)
27 September 1999	Secretary resigned (1 page)
27 September 1999	Director resigned (1 page)
27 September 1999	Director resigned (1 page)
27 September 1999	Registered office changed on 27/09/99 from: regent house 316 beulah hill london SE19 3HF (1 page)
23 September 1999	Incorporation (16 pages)
23 September 1999	Incorporation (16 pages)

Club It.co.uk Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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