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ELIGO CLUB LIMITED (06775630)

ELIGO CLUB LIMITED (06775630) is an active UK company. incorporated on 17 December 2008. with registered office in Cobham. The company operates in the Arts, Entertainment and Recreation sector, engaged in other sports activities n.e.c.. ELIGO CLUB LIMITED has been registered for 17 years. Current directors include DUNCAN, Alexander, FINK, Stanley, Lord, JOB, Nicholas James and 3 others.

Company Number
06775630
Status
active
Type
ltd
Incorporated
17 December 2008
Age
17 years
Address
39b Portsmouth Road, Cobham, KT11 1JQ
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Other sports activities n.e.c.
Directors
DUNCAN, Alexander, FINK, Stanley, Lord, JOB, Nicholas James, PIKE, Warren Spencer, Mr., SOLAK, Dragan, WOOD, Kenneth
SIC Codes
93199

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Introduction
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ELIGO CLUB LIMITED

ELIGO CLUB LIMITED is an active company incorporated on 17 December 2008 with the registered office located in Cobham. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other sports activities n.e.c.. ELIGO CLUB LIMITED was registered 17 years ago.(SIC: 93199)

Status

active

Active since 17 years ago

Company No

06775630

LTD Company

Age

17 Years

Incorporated 17 December 2008

Size

N/A

Accounts

ARD: 28/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 15 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 28 September 2026
Period: 1 January 2025 - 28 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 24 January 2026 (3 months ago)
Submitted on 5 February 2026 (2 months ago)

Next Due

Due by 7 February 2027
For period ending 24 January 2027
Contact
Address

39b Portsmouth Road Cobham, KT11 1JQ,

Previous Addresses

, Prime House 32 Anyards Road, Cobham, KT11 2LA, England
From: 17 December 2008To: 24 October 2012
Timeline

18 key events • 2008 - 2023

Funding Officers Ownership
Company Founded
Dec 08
Director Joined
Jan 10
Director Left
Apr 10
Director Joined
Jul 10
Director Joined
Nov 10
Funding Round
Feb 11
Director Left
Feb 11
Capital Reduction
Aug 11
Funding Round
Aug 11
Share Buyback
Aug 11
Director Joined
Sept 11
Share Buyback
Mar 18
Funding Round
Dec 18
Capital Reduction
Jan 20
Director Joined
Mar 20
Capital Update
Feb 22
Capital Reduction
Feb 22
Funding Round
Apr 23
10
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

6 Active
2 Resigned

DUNCAN, Alexander

Active
Portsmouth Road, CobhamKT11 1JQ
Born July 1942
Director
Appointed 02 Feb 2009

FINK, Stanley, Lord

Active
Portsmouth Road, CobhamKT11 1JQ
Born September 1957
Director
Appointed 05 Mar 2020

JOB, Nicholas James

Active
Portsmouth Road, CobhamKT11 1JQ
Born July 1949
Director
Appointed 04 Jan 2010

PIKE, Warren Spencer, Mr.

Active
Portsmouth Road, CobhamKT11 1JQ
Born May 1974
Director
Appointed 17 Dec 2008

SOLAK, Dragan

Active
Portsmouth Road, CobhamKT11 1JQ
Born July 1964
Director
Appointed 08 Aug 2011

WOOD, Kenneth

Active
Portsmouth Road, CobhamKT11 1JQ
Born November 1970
Director
Appointed 17 Dec 2008

COHEN, Lawrence

Resigned
32 Anyards Road, CobhamKT11 2LA
Born March 1964
Director
Appointed 17 Dec 2008
Resigned 08 Apr 2010

JOB, Nicholas James

Resigned
32 Anyards Road, CobhamKT11 2LA
Born July 1949
Director
Appointed 01 Apr 2010
Resigned 01 Apr 2010

Persons with significant control

1

Mr. Warren Spencer Pike

Active
Portsmouth Road, CobhamKT11 1JQ
Born May 1974

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

98

Confirmation Statement With No Updates
5 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
15 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
28 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 January 2024
CS01Confirmation Statement
Confirmation Statement With Updates
24 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
30 August 2023
AAAnnual Accounts
Second Filing Capital Allotment Shares
1 May 2023
RP04SH01RP04SH01
Capital Cancellation Treasury Shares With Date Currency Capital Figure
28 April 2023
SH05Notice of Cancellation of Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
28 April 2023
SH04Notice of Sale or Transfer under s727
Capital Allotment Shares
24 April 2023
SH01Allotment of Shares
Confirmation Statement With No Updates
1 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
7 September 2022
AAAnnual Accounts
Capital Cancellation Shares
17 February 2022
SH06Cancellation of Shares
Capital Statement Capital Company With Date Currency Figure
10 February 2022
SH19Statement of Capital
Legacy
10 February 2022
SH20SH20
Legacy
10 February 2022
CAP-SSCAP-SS
Resolution
10 February 2022
RESOLUTIONSResolutions
Confirmation Statement With Updates
24 January 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
21 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
5 October 2021
AAAnnual Accounts
Accounts With Accounts Type Small
5 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 March 2020
AP01Appointment of Director
Second Filing Of Annual Return With Made Up Date
25 January 2020
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
25 January 2020
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
25 January 2020
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
25 January 2020
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
25 January 2020
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
25 January 2020
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
25 January 2020
RP04AR01RP04AR01
Second Filing Capital Allotment Shares
13 January 2020
RP04SH01RP04SH01
Capital Cancellation Shares
13 January 2020
SH06Cancellation of Shares
Second Filing Capital Allotment Shares
13 January 2020
RP04SH01RP04SH01
Legacy
9 January 2020
RP04CS01RP04CS01
Legacy
9 January 2020
RP04CS01RP04CS01
Legacy
9 January 2020
RP04CS01RP04CS01
Second Filing Capital Allotment Shares
9 January 2020
RP04SH01RP04SH01
Accounts With Accounts Type Small
2 January 2020
AAAnnual Accounts
Confirmation Statement With Updates
23 December 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
23 December 2019
CH01Change of Director Details
Change Person Director Company With Change Date
23 December 2019
CH01Change of Director Details
Change Person Director Company With Change Date
23 December 2019
CH01Change of Director Details
Change Person Director Company With Change Date
23 December 2019
CH01Change of Director Details
Change Account Reference Date Company Previous Shortened
25 September 2019
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
29 January 2019
AAAnnual Accounts
Confirmation Statement With Updates
20 December 2018
CS01Confirmation Statement
Capital Allotment Shares
5 December 2018
SH01Allotment of Shares
Resolution
22 November 2018
RESOLUTIONSResolutions
Change Account Reference Date Company Previous Shortened
28 September 2018
AA01Change of Accounting Reference Date
Resolution
30 May 2018
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
14 March 2018
SH03Return of Purchase of Own Shares
Resolution
2 January 2018
RESOLUTIONSResolutions
Confirmation Statement With No Updates
18 December 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
29 November 2017
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
29 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
29 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
20 December 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
30 September 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
22 December 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 December 2014
AR01AR01
Change Person Director Company With Change Date
18 December 2014
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
28 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 January 2014
AR01AR01
Change Account Reference Date Company Current Shortened
23 September 2013
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
18 July 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
19 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 February 2013
AR01AR01
Change Person Director Company With Change Date
6 February 2013
CH01Change of Director Details
Change Person Director Company With Change Date
6 February 2013
CH01Change of Director Details
Change Person Director Company With Change Date
6 February 2013
CH01Change of Director Details
Resolution
10 December 2012
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address
24 October 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
31 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 January 2012
AR01AR01
Appoint Person Director Company With Name
5 September 2011
AP01Appointment of Director
Resolution
16 August 2011
RESOLUTIONSResolutions
Resolution
16 August 2011
RESOLUTIONSResolutions
Capital Cancellation Shares
16 August 2011
SH06Cancellation of Shares
Capital Allotment Shares
16 August 2011
SH01Allotment of Shares
Capital Return Purchase Own Shares
16 August 2011
SH03Return of Purchase of Own Shares
Capital Allotment Shares
17 February 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
17 February 2011
AR01AR01
Termination Director Company With Name
17 February 2011
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
30 January 2011
AAAnnual Accounts
Appoint Person Director Company With Name
1 December 2010
AP01Appointment of Director
Appoint Person Director Company With Name
13 July 2010
AP01Appointment of Director
Termination Director Company With Name
9 April 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
11 January 2010
AR01AR01
Change Person Director Company With Change Date
11 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 January 2010
CH01Change of Director Details
Appoint Person Director Company With Name
5 January 2010
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
3 September 2009
AAAnnual Accounts
Legacy
21 April 2009
225Change of Accounting Reference Date
Incorporation Company
17 December 2008
NEWINCIncorporation