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BASE SOCCER AGENCY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Base Soccer Agency Limited. The company was founded 16 years ago and was given the registration number 06313802. The firm's registered office is in LONDON. You can find them at 12 Hammersmith Grove, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BASE SOCCER AGENCY LIMITED
Company Number:06313802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2007
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:12 Hammersmith Grove, London, England, W6 7AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Hammersmith Grove, London, England, W6 7AP

Secretary12 July 2017Active
10, Reenglass Road, Stanmore, England, HA7 4NT

Director16 July 2007Active
12, Hammersmith Grove, London, England, W6 7AP

Director01 July 2019Active
12, Hammersmith Grove, London, England, W6 7AP

Director01 July 2019Active
23, Devereux Road, London, United Kingdom, SW11 6JR

Director16 July 2007Active
15 The Spinney, Stanmore, HA7 4QJ

Secretary16 July 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary16 July 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director16 July 2007Active

People with Significant Control

Base Sport Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Accounts

Accounts with accounts type dormant.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2022-10-11Accounts

Accounts with accounts type dormant.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type dormant.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2020-11-17Resolution

Resolution.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type dormant.

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2020-05-19Gazette

Gazette filings brought up to date.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2019-11-20Accounts

Legacy.

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2019-11-09Dissolution

Dissolved compulsory strike off suspended.

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2019-10-08Gazette

Gazette notice compulsory.

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2019-07-25Resolution

Resolution.

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2019-07-08Address

Change registered office address company with date old address new address.

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2019-07-08Accounts

Change account reference date company current extended.

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2019-07-08Officers

Appoint person director company with name date.

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2019-07-08Officers

Appoint person director company with name date.

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2019-05-14Accounts

Accounts with accounts type micro entity.

Download
2018-08-01Confirmation statement

Confirmation statement with updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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2017-07-13Officers

Appoint person secretary company with name date.

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2017-04-28Accounts

Accounts with accounts type micro entity.

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