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PROFESSIONAL GAME ACADEMY AUDIT COMPANY LIMITED

PROFESSIONAL GAME ACADEMY AUDIT COMPANY LIMITED

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

    • Overview

    Company NamePROFESSIONAL GAME ACADEMY AUDIT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 12213888
    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 PROFESSIONAL GAME ACADEMY AUDIT COMPANY LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is PROFESSIONAL GAME ACADEMY AUDIT COMPANY LIMITED located?

    Registered Office Address
    Wembley Stadium
    HA9 0WS Wembley
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROFESSIONAL GAME ACADEMY AUDIT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for PROFESSIONAL GAME ACADEMY AUDIT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToSep 17, 2026
    Next Confirmation Statement DueOct 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 17, 2025
    OverdueNo

    What are the latest filings for PROFESSIONAL GAME ACADEMY AUDIT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Amended total exemption full accounts made up to Jul 31, 2025

    		10 pagesAAMD

    Total exemption full accounts made up to Jul 31, 2025

    		11 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 17, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    		10 pagesAA

    Confirmation statement made on Sep 17, 2024 with no updates

    		3 pagesCS01

    Appointment of John Mcdermott as a director on Jul 29, 2024

    		2 pagesAP01

    Termination of appointment of Leslie Arnold Reed as a director on Jul 12, 2024

    		1 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		25 pagesMA

    Total exemption full accounts made up to Jul 31, 2023

    		10 pagesAA

    Confirmation statement made on Sep 17, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		10 pagesAA

    Confirmation statement made on Sep 17, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Nicholas Craig as a director on Nov 11, 2022

    		2 pagesAP01

    Termination of appointment of Trevor Nigel Birch as a director on Nov 11, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Jul 31, 2021

    		10 pagesAA

    Confirmation statement made on Sep 17, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jul 31, 2020

    		13 pagesAA

    Current accounting period shortened from Sep 30, 2020 to Jul 31, 2020

    		1 pagesAA01

    Director's details changed for Mr Trevor Nigel Birch on Jul 15, 2021

    		2 pagesCH01

    Director's details changed for Mr Neil Saunders on Jul 15, 2021

    		2 pagesCH01

    Director's details changed for Mrs Jane Purdon on Jul 15, 2021

    		2 pagesCH01

    Secretary's details changed for Mr John Wedgwood on Jul 15, 2021

    		1 pagesCH03
    View All Filings

    Who are the officers of PROFESSIONAL GAME ACADEMY AUDIT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEDGWOOD, John
    Brunel Building
    57 North Wharf Road
    W2 1HQ London
    Premier League
    England
    		Secretary
    Brunel Building
    57 North Wharf Road
    W2 1HQ London
    Premier League
    England
    		271506850001
    CRAIG, Nicholas
    HA9 0WS Wembley
    Wembley Stadium
    London
    United Kingdom
    		Director
    HA9 0WS Wembley
    Wembley Stadium
    London
    United Kingdom
    		EnglandEnglish302281240001
    MCDERMOTT, John
    Newborough Road
    Needwood
    DE13 9PD Burton-On-Trent
    St George's Park
    Staffordshire
    England
    		Director
    Newborough Road
    Needwood
    DE13 9PD Burton-On-Trent
    St George's Park
    Staffordshire
    England
    		EnglandBritish325681310001
    PURDON, Jane
    Brunel Building
    57 North Wharf Road
    W2 1HQ London
    Premier League
    England
    		Director
    Brunel Building
    57 North Wharf Road
    W2 1HQ London
    Premier League
    England
    		EnglandBritish276501090001
    SAUNDERS, Neil Christopher
    Brunel Building
    57 North Wharf Road
    W2 1HQ London
    Premier League
    England
    		Director
    Brunel Building
    57 North Wharf Road
    W2 1HQ London
    Premier League
    England
    		EnglandBritish283049210001
    BALDWIN, David Francis
    HA9 0WS Wembley
    Wembley Stadium
    London
    United Kingdom
    		Director
    HA9 0WS Wembley
    Wembley Stadium
    London
    United Kingdom
    		United KingdomBritish270937240001
    BIRCH, Trevor Nigel
    10- 12 West Cliff
    PR1 8HU Preston
    Efl House
    England
    		Director
    10- 12 West Cliff
    PR1 8HU Preston
    Efl House
    England
    		EnglandBritish278249580001
    GARLICK, Richard Paul
    Gloucester Place
    W1U 8PL London
    30
    		Director
    Gloucester Place
    W1U 8PL London
    30
    		United KingdomBritish262513350001
    REED, Leslie Arnold
    HA9 0WS Wembley
    Wembley Stadium
    London
    United Kingdom
    		Director
    HA9 0WS Wembley
    Wembley Stadium
    London
    United Kingdom
    		United KingdomBritish106280430002
    TOOTLE, Zoe Marie
    10-12 West Cliff
    PR1 8HU Preston
    Efl House
    		Director
    10-12 West Cliff
    PR1 8HU Preston
    Efl House
    		United KingdomBritish262513360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROFESSIONAL GAME ACADEMY AUDIT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Football League Limited(The)
    10-12 West Cliff
    PR1 8HU Preston
    Efl House
    Lancashire
    		Sep 18, 2019
    10-12 West Cliff
    PR1 8HU Preston
    Efl House
    Lancashire
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredEngland
    Registration Number80612
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    The Football Association Premier League Limited
    Gloucester Place
    W1U 8PL London
    30
    		Sep 18, 2019
    Gloucester Place
    W1U 8PL London
    30
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredEngland
    Registration Number2719699
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Football Association Limited
    HA9 0WS Wembley
    Wembley Stadium
    London
    		Sep 18, 2019
    HA9 0WS Wembley
    Wembley Stadium
    London
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredEngland
    Registration Number00077797
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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