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THE FOOTBALL POOLS LIMITED

THE FOOTBALL POOLS LIMITED

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

    • Overview

    Company NameTHE FOOTBALL POOLS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10573569
    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 THE FOOTBALL POOLS LIMITED?

    • Gambling and betting activities (92000) / Arts, entertainment and recreation

    Where is THE FOOTBALL POOLS LIMITED located?

    Registered Office Address
    Walton House
    55 Charnock Road
    L67 1AA Liverpool
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE FOOTBALL POOLS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FP ACQUISITIONS LIMITEDJan 19, 2017Jan 19, 2017

    What are the latest accounts for THE FOOTBALL POOLS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for THE FOOTBALL POOLS LIMITED?

    Last Confirmation Statement Made Up ToJan 21, 2026
    Next Confirmation Statement DueFeb 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 21, 2025
    OverdueNo

    What are the latest filings for THE FOOTBALL POOLS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 105735690006, created on Jan 31, 2025

    		62 pagesMR01

    Confirmation statement made on Jan 21, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		34 pagesAA

    Registration of charge 105735690005, created on Jan 30, 2024

    		60 pagesMR01

    Director's details changed for Mr James Douglas Arnold on Jan 29, 2024

    		2 pagesCH01

    Confirmation statement made on Jan 21, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Carl William Lynn on Nov 09, 2017

    		2 pagesCH01

    Confirmation statement made on Nov 26, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		36 pagesAA

    Termination of appointment of Patrick Curtis as a secretary on Jun 30, 2023

    		1 pagesTM02

    Appointment of Mr James Douglas Arnold as a director on Jan 16, 2023

    		2 pagesAP01

    Termination of appointment of Derek Thomas Lloyd as a director on Feb 01, 2023

    		1 pagesTM01

    Second filing of Confirmation Statement dated Apr 18, 2019

    		3 pagesRP04CS01

    Confirmation statement made on Nov 26, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		38 pagesAA

    Registration of charge 105735690004, created on Jul 26, 2022

    		60 pagesMR01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		12 pagesMA

    Satisfaction of charge 105735690003 in full

    		1 pagesMR04

    Confirmation statement made on Nov 26, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		42 pagesAA

    Confirmation statement made on Nov 26, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		43 pagesAA

    Confirmation statement made on Nov 26, 2019 with updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		34 pagesAA
    View All Filings

    Who are the officers of THE FOOTBALL POOLS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARNOLD, James Douglas
    House
    55 Charnock Road
    L67 1AA Liverpool
    Walton
    England
    		Director
    House
    55 Charnock Road
    L67 1AA Liverpool
    Walton
    England
    		United KingdomBritishCompany Director305569020001
    LYNN, Carl William
    House
    55 Charnock Road
    L67 1AA Liverpool
    Walton
    England
    		Director
    House
    55 Charnock Road
    L67 1AA Liverpool
    Walton
    England
    		United KingdomIrishFinance Director192837550002
    CURTIS, Patrick
    House
    55 Charnock Road
    L67 1AA Liverpool
    Walton
    England
    		Secretary
    House
    55 Charnock Road
    L67 1AA Liverpool
    Walton
    England
    		251060510001
    PORTER, Jennifer Elizabeth
    House
    55 Charnock Road
    L67 1AA Liverpool
    Walton
    England
    		Secretary
    House
    55 Charnock Road
    L67 1AA Liverpool
    Walton
    England
    		241969980001
    ALLY, Bibi Rahima
    EC4A 1BD London
    10 Norwich Street
    United Kingdom
    		Director
    EC4A 1BD London
    10 Norwich Street
    United Kingdom
    		United KingdomBritishDirector38963210007
    BYRNE, Conleth Simon
    House
    55 Charnock Road
    L67 1AA Liverpool
    Walton
    England
    		Director
    House
    55 Charnock Road
    L67 1AA Liverpool
    Walton
    England
    		EnglandBritishManaging Director141094510001
    LLOYD, Derek Thomas
    House
    55 Charnock Road
    L67 1AA Liverpool
    Walton
    England
    		Director
    House
    55 Charnock Road
    L67 1AA Liverpool
    Walton
    England
    		United KingdomBritishChief Executive98695040001
    MCDERMOTT, Christopher Robert
    Norwich Street
    EC4A 1LT London
    10
    United Kingdom
    		Director
    Norwich Street
    EC4A 1LT London
    10
    United Kingdom
    		EnglandBritishFinance Professional219468820001
    SPOERRI, Joshua Charles
    Norwich Street
    EC4A 1LT London
    10
    United Kingdom
    		Director
    Norwich Street
    EC4A 1LT London
    10
    United Kingdom
    		EnglandBritishFinance/Private Equity,Managing Director,Opcapita102304060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE FOOTBALL POOLS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Opcapita Llp
    Park Street
    W1K 2HX London
    2
    England
    		Feb 03, 2017
    Park Street
    W1K 2HX London
    2
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredEngland And Wales Companies Registry
    Registration NumberOc318670
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Invenio Group Limited
    Walton House
    Charnock Road
    L67 1AA Liverpool
    55
    England
    		Feb 03, 2017
    Walton House
    Charnock Road
    L67 1AA Liverpool
    55
    England
    		No
    Legal FormPrivate Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Registry
    Registration Number10598451
    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.
    Ms Bibi Rahima Ally
    EC4A 1BD London
    10 Norwich Street
    United Kingdom
    		Jan 19, 2017
    EC4A 1BD London
    10 Norwich Street
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant Control

    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