BASE SOCCER EUROPE LIMITED

BASE SOCCER EUROPE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBASE SOCCER EUROPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09477418
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BASE SOCCER EUROPE LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is BASE SOCCER EUROPE LIMITED located?

    Registered Office Address
    12 Hammersmith Grove
    W6 7AP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BASE SOCCER EUROPE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for BASE SOCCER EUROPE LIMITED?

    Last Confirmation Statement Made Up ToMar 09, 2026
    Next Confirmation Statement DueMar 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 09, 2025
    OverdueNo

    What are the latest filings for BASE SOCCER EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Matthew O'donohue on Jul 01, 2019

    2 pagesCH01

    Audit exemption subsidiary accounts made up to Sep 30, 2024

    10 pagesAA

    legacy

    45 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 09, 2025 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Mr Frank Justin Trimboli on Oct 11, 2024

    2 pagesCH01

    Director's details changed for Mr Leon Angel on Oct 11, 2024

    2 pagesCH01

    Audit exemption subsidiary accounts made up to Sep 30, 2023

    10 pagesAA

    legacy

    35 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Mar 09, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Sep 30, 2022

    10 pagesAA

    legacy

    35 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Confirmation statement made on Mar 09, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Sep 30, 2021

    10 pagesAA

    legacy

    37 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Mar 09, 2022 with no updates

    3 pagesCS01

    Who are the officers of BASE SOCCER EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANGEL, Leon
    Hammersmith Grove
    W6 7AP London
    12
    England
    Director
    Hammersmith Grove
    W6 7AP London
    12
    England
    EnglandBritish14283520002
    DANFORTH, Paul Andrew
    Hammersmith Grove
    W6 7AP London
    12
    England
    Director
    Hammersmith Grove
    W6 7AP London
    12
    England
    United StatesAmerican260277490001
    O'DONOHOE, Matthew
    Hammersmith Grove
    W6 7AP London
    12
    England
    Director
    Hammersmith Grove
    W6 7AP London
    12
    England
    EnglandIrish260277990001
    TRIMBOLI, Frank Justin
    Hammersmith Grove
    W6 7AP London
    12
    England
    Director
    Hammersmith Grove
    W6 7AP London
    12
    England
    EnglandAustralian121533810002
    DUNNE, Virginia
    Finedon
    NN9 5JN Wellingborough
    6 High Street
    Northamptonshire
    United Kingdom
    Director
    Finedon
    NN9 5JN Wellingborough
    6 High Street
    Northamptonshire
    United Kingdom
    EnglandBritish189987870001

    Who are the persons with significant control of BASE SOCCER EUROPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Base Sport Limited
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    United Kingdom
    Apr 06, 2016
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number04368681
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0