Company information:
Clubspark Group Ltd (No: 07981720)
Address: TINTAGEL HOUSE, 92 ALBERT EMBANKMENT, LONDON, SE1 7TY, ENGLAND
Status: Operating Company
Incorporated: 03-Aug-2012
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-May-2024
Industry Class: 62012 - Business and domestic software development
Current Director: STEPHEN JOHN DAVIES ( DOB: Feb-1956 From: Apr-2019 )
Current Director: NATHAN EDWARD FLOOD ( DOB: Jun-1975 From: Mar-2012 )
Current Director: ROBERT JOSEPH GALLAGHER ( DOB: Nov-1984 From: Dec-2022 )
Current Director: PHILIP JOHN PADFIELD ( DOB: Sep-1957 From: Apr-2020 )
Current Director: MARTIN DAVID PECK ( DOB: May-1963 From: Nov-2023 )
Current Director: ANDREW JOHN POXON ( DOB: Jan-1973 From: Dec-2017 )
Current Director: DAVID VIBERT-WARD ( DOB: Sep-1977 From: Mar-2012 )
Current Director: TANYA ANN WARNFORD-DAVIS ( DOB: Apr-1969 From: Aug-2023 )
Resigned Director: ANDREW JAMES BROOKE ( DOB: Feb-1975 From: Mar-2012 To: Oct-2012 )
Resigned Director: JUSTIN COOKE ( DOB: Jun-1972 From: Dec-2017 To: Dec-2022 )
Resigned Director: STEVEN JOHN DEY ( DOB: Apr-1966 From: Dec-2012 To: Nov-2014 )
Resigned Director: MATTHEW CHRISTOPHER EVANS-YOUNG ( DOB: Jun-1989 From: Jan-2019 To: Sep-2021 )
Resigned Director: PHILIP JOHN PADFIELD ( DOB: Sep-1957 From: Apr-2020 To: Nov-2023 )
Resigned Director: ANDREW JOHN POXON ( DOB: Jan-1973 From: Dec-2017 To: Dec-2022 )
Resigned Director: MATTHEW JAMES SMITH ( DOB: Jul-1981 From: Jan-2022 To: Dec-2022 )
Persons of Significant Control:
Foresight Vct Plc, The Shard 32 London Bridge Street, London, SE1 9SG, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-03-18)
Nathan Edward Flood, Tintagel House 92 Albert Embankment, London, SE1 7TY, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr David Vibert-Ward, Tintagel House 92 Albert Embankment, London, SE1 7TY, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 17,661 | 94,293 | 70,465 | 17661.0,0.0,0.0,94293.0,70465.0 | ||
| Fixed assets / Intangible assets | 1,224 | 46,000 | 40,000 | 1224.0,0.0,0.0,46000.0,40000.0 | ||
| Fixed assets / Property, plant and equipment | 16,437 | 10,551 | 8,553 | 48,291 | 30,463 | 16437.0,10551.0,8553.0,48291.0,30463.0 |
| Current assets | 226,705 | 256,238 | 402,140 | 2,761,286 | 1,995,774 | 226705.0,256238.0,402140.0,2761286.0,1995774.0 |
| Current assets / Debtors | 225,336 | 254,803 | 328,659 | 2,191,443 | 1,786,594 | 225336.0,254803.0,328659.0,2191443.0,1786594.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 43,410 | 98,053 | 152,987 | 43410.0,98053.0,152987.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 1,369 | 1,435 | 73,481 | 569,843 | 209,180 | 1369.0,1435.0,73481.0,569843.0,209180.0 |
| Net current assets (liabilities) | 87,667 | 81,409 | 27,625 | 1,835,742 | 661,415 | 87667.0,81409.0,27625.0,1835742.0,661415.0 |
| Total assets less current liabilities | 105,328 | 91,960 | 36,178 | 1,930,035 | 731,880 | 105328.0,91960.0,36178.0,1930035.0,731880.0 |
| Net assets (liabilities) | -18,858 | 5,511 | -15,911 | 1,930,035 | 565,221 | -18858.0,5511.0,-15911.0,1930035.0,565221.0 |
| Equity / share capital and reserves | -18,858 | 5,511 | -15,911 | 1,930,035 | 565,221 | -18858.0,5511.0,-15911.0,1930035.0,565221.0 |