| Company Name | Club Dna Ltd |
|---|---|
| Directors | Andrew Colin Clarke and Philip Anthony Clarke |
| Company Status | Active |
| Company Number | 13073468 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2020(3 years, 4 months ago) |
| Previous Name | The Transfer Office 2020 Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Andrew Colin Clarke |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wigan Hall New Market Street Wigan Greater Manchester WN1 1HH |
| Director Name | Mr Philip Anthony Clarke |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 01 April 2022(1 year, 3 months after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wigan Hall New Market Street Wigan Greater Manchester WN1 1HH |
| Secretary Name | Mr Jonathan Harvey Jackson |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2021(3 months, 4 weeks after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 04 August 2021) |
| Role | Company Director |
| Correspondence Address | 2 Steaton Close Buckshaw Village Chorley Lancashire PR7 7FR |
Location
| Registered Address | Wigan Hall New Market Street Wigan Greater Manchester WN1 1HH |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Wigan Central |
| Built Up Area | Wigan |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 December 2024 (7 months, 3 weeks from now) |
Filing History
| 25 February 2024 | Resolutions
|
|---|---|
| 31 January 2024 | Statement of capital following an allotment of shares on 10 March 2023
|
| 31 January 2024 | Statement of capital following an allotment of shares on 20 July 2023
|
| 8 January 2024 | Confirmation statement made on 8 December 2023 with no updates (3 pages) |
| 17 November 2023 | Statement of capital following an allotment of shares on 5 April 2022
|
| 17 November 2023 | Statement of capital following an allotment of shares on 17 May 2022
|
| 17 November 2023 | Statement of capital following an allotment of shares on 5 April 2022
|
| 17 November 2023 | Statement of capital following an allotment of shares on 1 April 2022
|
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 30 January 2023 | Confirmation statement made on 27 January 2023 with updates (6 pages) |
| 5 January 2023 | Change of details for Mr Andrew Colin Clarke as a person with significant control on 27 May 2022 (2 pages) |
| 5 January 2023 | Director's details changed for Mr Andrew Colin Clarke on 27 May 2022 (2 pages) |
| 5 January 2023 | Confirmation statement made on 8 December 2022 with updates (6 pages) |
| 7 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 25 May 2022 | Memorandum and Articles of Association (40 pages) |
| 25 May 2022 | Resolutions
|
| 20 May 2022 | Cessation of Philip Anthony Clarke as a person with significant control on 17 May 2022 (1 page) |
| 20 May 2022 | Change of details for Mr Andrew Colin Clarke as a person with significant control on 17 May 2022 (2 pages) |
| 19 May 2022 | Appointment of Mr Philip Anthony Clarke as a director on 1 April 2022 (2 pages) |
| 19 May 2022 | Statement of capital following an allotment of shares on 17 May 2022
|
| 19 May 2022 | Statement of capital following an allotment of shares on 5 April 2022
|
| 19 May 2022 | Statement of capital following an allotment of shares on 1 April 2022
|
| 10 February 2022 | Confirmation statement made on 7 December 2021 with updates (5 pages) |
| 7 February 2022 | Statement of capital following an allotment of shares on 19 October 2021
|
| 7 February 2022 | Statement of capital following an allotment of shares on 4 October 2021
|
| 26 January 2022 | Company name changed the transfer office 2020 LTD\certificate issued on 26/01/22
|
| 14 January 2022 | Confirmation statement made on 8 December 2021 with updates (4 pages) |
| 22 November 2021 | Change of details for Mr Andrew Colin Clarke as a person with significant control on 7 January 2021 (2 pages) |
| 22 November 2021 | Notification of Philip Anthony Clarke as a person with significant control on 7 January 2021 (2 pages) |
| 17 November 2021 | Statement of capital following an allotment of shares on 19 October 2021
|
| 17 November 2021 | Statement of capital following an allotment of shares on 16 August 2021
|
| 17 November 2021 | Statement of capital following an allotment of shares on 3 September 2021
|
| 17 November 2021 | Statement of capital following an allotment of shares on 4 November 2021
|
| 17 November 2021 | Statement of capital following an allotment of shares on 22 July 2021
|
| 17 November 2021 | Statement of capital following an allotment of shares on 7 September 2021
|
| 16 August 2021 | Termination of appointment of Jonathan Harvey Jackson as a secretary on 4 August 2021 (1 page) |
| 17 July 2021 | Change of share class name or designation (2 pages) |
| 14 July 2021 | Statement of capital following an allotment of shares on 14 April 2021
|
| 14 July 2021 | Statement of capital following an allotment of shares on 7 May 2021
|
| 1 June 2021 | Registered office address changed from Crawford House 1a Haigh Road Haigh Wigan Lancashire WN2 1LB United Kingdom to Wigan Hall New Market Street Wigan Greater Manchester WN1 1HH on 1 June 2021 (1 page) |
| 17 May 2021 | Resolutions
|
| 10 April 2021 | Resolutions
|
| 8 April 2021 | Appointment of Mr Jonathan Harvey Jackson as a secretary on 8 April 2021 (2 pages) |
| 4 March 2021 | Statement of capital following an allotment of shares on 7 January 2021
|
| 9 December 2020 | Incorporation
Statement of capital on 2020-12-09
|