TOCA FOOTBALL UK LIMITED
Overview
| Company Name | TOCA FOOTBALL UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10693631 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOCA FOOTBALL UK LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is TOCA FOOTBALL UK LIMITED located?
| Registered Office Address | 240 High Holborn WC1V 7DN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOCA FOOTBALL UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TOCA FOOTBALL UK LIMITED?
| Last Confirmation Statement Made Up To | Oct 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2025 |
| Overdue | No |
What are the latest filings for TOCA FOOTBALL UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Toca Football Inc as a person with significant control on Jul 02, 2025 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Registration of charge 106936310001, created on Apr 04, 2025 | 53 pages | MR01 | ||||||||||
Registered office address changed from , 240 High Holborn, London, WC1V 7DN, England to 240 High Holborn London WC1V 7DN on Feb 06, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from , 240 High Holborn, 3rd Floor, London, WC1V 7DN, England to 240 High Holborn London WC1V 7DN on Feb 06, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2023 with updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Notification of Toca Football Inc as a person with significant control on May 22, 2019 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Sep 29, 2023 | 2 pages | PSC09 | ||||||||||
Appointment of Mr Michael James Brent as a director on Aug 03, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 14, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 14 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Toca Football, Inc. as a person with significant control on May 22, 2019 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on May 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on May 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of TOCA FOOTBALL UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRENT, Michael James | Director | High Holborn WC1V 7DN London 240 England | England | Irish | 115828410001 | |||||
| HARMAN, Alexander David | Director | High Holborn WC1V 7DN London 240 England | England | British | 227892280001 |
Who are the persons with significant control of TOCA FOOTBALL UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Toca Football Inc | May 22, 2019 | Bristol Suite D 92626 Costa Mesa 2777 California United States | Yes | ||||||||||
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Natures of Control
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| Toca Football, Inc. | May 22, 2019 | Toca Football, Inc. 2777 Bristol, Suite D Costa Mesa 2777 California, 92626 United States | Yes | ||||||||||
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Natures of Control
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| Rns Management Llc | Oct 27, 2017 | Agate Street Ca 92651 Laguna Beach 309 United States | Yes | ||||||||||
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Natures of Control
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| Mr Alexander David Harman | Mar 28, 2017 | High Holborn 3rd Floor WC1V 7DN London 240 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for TOCA FOOTBALL UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 02, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| May 22, 2019 | May 22, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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