1644 CLUB PLC

Active London

Dormant Company

0 employees website.com
Dormant Company
1

1644 CLUB PLC

Dormant Company

Founded 28 Jan 2015 Active London, England 0 employees website.com
Dormant Company
Accounts Submitted 22 Feb 2024 Next due 31 Jul 2025 11 months overdue
Confirmation Submitted 27 Feb 2024 Next due 28 Feb 2025 16 months overdue
Net assets £50K £0 2023 year on year
Total assets £50K £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

220c Blythe Road London W14 0HH England

Full company profile for 1644 CLUB PLC (09409467), an active company based in London, England. Incorporated 28 Jan 2015. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Feb → 31 Jan 2024
Type dormant
Next accounts 31 Jan 2025
Due by 31 Jul 2025 11 months overdue

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

N/A

Decreased by £50.00k (-100%)

Net Assets

£50.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Jan Year End
2023
31 Jan Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Christopher Andrew OrrDirectorBritishEngland5728 Jan 2015Active
Colin George Hampden-whiteDirectorBritishUnited Kingdom5428 Jan 2015Active
Krzysztof Tomasz MaruszewskiDirectorPolishPoland4728 Jan 2015Active

Shareholders

Shareholders (1)

Monroe Stahr Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Krzysztof Tomasz Maruszewski

Polish

Active
Notified 17 Apr 2020
Residence Poland
DOB January 1979
Nature of Control
  • Significant Influence Or Control

Colin George Hampden-white

Ceased 17 Apr 2020

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Sept 2025GazetteGazette Dissolved Compulsory
6 May 2025GazetteGazette Notice Compulsory
2 May 2025OfficersTermination of Eurotax Secretaries Ltd as director on 2 May 2025
27 Feb 2024Confirmation StatementConfirmation statement made on 14 Feb 2024 with no updates
22 Feb 2024AccountsAnnual accounts made up to 31 Jan 2024
23 Sept 2025 Gazette

Gazette Dissolved Compulsory

6 May 2025 Gazette

Gazette Notice Compulsory

2 May 2025 Officers

Termination of Eurotax Secretaries Ltd as director on 2 May 2025

27 Feb 2024 Confirmation Statement

Confirmation statement made on 14 Feb 2024 with no updates

22 Feb 2024 Accounts

Annual accounts made up to 31 Jan 2024

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

8 months ago on 23 Sept 2025

Gazette Notice Compulsory

1 years ago on 6 May 2025

Termination of Eurotax Secretaries Ltd as director on 2 May 2025

1 years ago on 2 May 2025

Confirmation statement made on 14 Feb 2024 with no updates

2 years ago on 27 Feb 2024

Annual accounts made up to 31 Jan 2024

2 years ago on 22 Feb 2024