Introduction
Watch Company
C
CLUB 365 LTD
CLUB 365 LTD is an active company incorporated on 19 December 2023 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of cars and light motor vehicles and 1 other business activity. CLUB 365 LTD was registered 2 years ago.(SIC: 77110, 94990)
Status
active
Active since 2 years ago
Company No
15361628
LTD Company
Age
2 Years
Incorporated 19 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 September 2025 (7 months ago)
Period: 19 December 2023 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 December 2025 (4 months ago)
Submitted on 19 December 2025 (4 months ago)
Next Due
Due by 1 January 2027
For period ending 18 December 2026
Address
20 Wenlock Road London, N1 7GU,
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
BARCLAY, Paul John
ActiveWenlock Road, LondonN1 7GU
Born January 1973
Director
Appointed 04 Sept 2025
BARCLAY, Paul John
Wenlock Road, LondonN1 7GU
Born January 1973
Director
04 Sept 2025
Active
NEEDLEMAN, Andrew Louis Howard
ResignedWenlock Road, LondonN1 7GU
Secretary
Appointed 19 Dec 2023
Resigned 04 Sept 2025
NEEDLEMAN, Andrew Louis Howard
Wenlock Road, LondonN1 7GU
Secretary
19 Dec 2023
Resigned 04 Sept 2025
Resigned
NEEDLEMAN, Andrew Louis Howard
ResignedWenlock Road, LondonN1 7GU
Born July 1949
Director
Appointed 19 Dec 2023
Resigned 04 Sept 2025
NEEDLEMAN, Andrew Louis Howard
Wenlock Road, LondonN1 7GU
Born July 1949
Director
19 Dec 2023
Resigned 04 Sept 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Paul John Barclay
ActiveWenlock Road, LondonN1 7GU
Born January 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Dec 2023
Mr Paul John Barclay
Wenlock Road, LondonN1 7GU
Born January 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Dec 2023
Active
Mr David John Ubsdell
ActiveWenlock Road, LondonN1 7GU
Born May 1949
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Dec 2023
Mr David John Ubsdell
Wenlock Road, LondonN1 7GU
Born May 1949
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Dec 2023
Active
Filing History
7
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2025
17 September 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 September 2025