This company is commonly known as Dugout Limited. The company was founded 8 years ago and was given the registration number 10192522. The firm's registered office is in LONDON. You can find them at 12 New Fetter Lane, , London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | DUGOUT LIMITED |
|---|---|---|
| Company Number | : | 10192522 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 May 2016 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12 New Fetter Lane, London, United Kingdom, EC4A 1JP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12, New Fetter Lane, London, United Kingdom, EC4A 1JP | Corporate Secretary | 01 April 2020 | Active |
| 212, Greifswalder Strabe, Berlin, Germany, | Director | 14 June 2021 | Active |
| 12, New Fetter Lane, London, United Kingdom, EC4A 1JP | Director | 14 March 2024 | Active |
| C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ | Corporate Secretary | 20 May 2016 | Active |
| Linklaters Llp, One Silk Street, London, United Kingdom, EC2Y 8HQ | Director | 10 August 2016 | Active |
| Liverpool Football Club & Athletic Grounds Limited, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG | Director | 10 August 2016 | Active |
| 53, Avenue Emile Zola, Boulogne Billancourt, France, | Director | 10 August 2016 | Active |
| Stamford Bridge, Fulham Road, London, United Kingdom, SW6 1HS | Director | 10 August 2016 | Active |
| No. 2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB | Director | 30 April 2020 | Active |
| City Football Marketing, 10 Brock Street, London, United Kingdom, NW1 3FG | Director | 19 September 2018 | Active |
| 14th Floor, 10, Brock Street, Regents Place, London, United Kingdom, NW1 3FG | Director | 10 August 2016 | Active |
| Dugout Limited, Sheraton House, 16 Great Chapel Street, London, United Kingdom, W1F 8FL | Director | 10 August 2016 | Active |
| Liverpool Football Club & Athletic Grounds Limited, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG | Director | 22 December 2017 | Active |
| Onefootball Gmbh, Greifswalder Str. 212, Berlin, Germany, 10405 | Director | 29 November 2021 | Active |
| Highbury House, 75 Drayton Park, London, United Kingdom, N5 1BU | Director | 19 October 2018 | Active |
| C/O Feinberg Hanson, Attn: David H. Feinberg, 855 Boylston Street, Boston, United States, 02116 | Director | 22 December 2017 | Active |
| 888, Seventh Avenue, Floor 43, New York, United States, 10106 | Director | 22 December 2017 | Active |
| Onefootball Gmbh, Greifswalder Str. 212, Berlin, Germany, 10405 | Director | 29 November 2021 | Active |
| Fc Bayern Munchen Ag, Sabener Strasse 51-57, Munchen, Germany, | Director | 10 August 2016 | Active |
| Corso Galileo Ferraris 32, Torino, Italy, | Director | 10 August 2016 | Active |
| Juventus Fc Spa, Via Druento 175, Turin, Italy, | Director | 03 May 2019 | Active |
| C/O Rkh Reinsurance Brokers, 155 Fenchurch Street, London, United Kingdom, EC3M 6AL | Director | 20 May 2016 | Active |
| No. 2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB | Director | 30 April 2020 | Active |
| 24, Rue Du Commandant Guilbaud, Paris, France, 75016 | Director | 22 December 2017 | Active |
| Stamford Bridge, Fulham Road, London, United Kingdom, SW6 1HS | Director | 09 April 2019 | Active |
| Stamford Bridge, Fulham Road, London, United Kingdom, SW6 1HS | Director | 30 April 2020 | Active |
| Highbury, House, 75 Drayton Park, London, United Kingdom, N5 1BU | Director | 10 August 2016 | Active |
| 212, Greifswalder Str, Berlin, Germany, | Director | 21 June 2020 | Active |
| Onefootball Gmbh | ||
| Notified on | : | 10 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | Onefootball Gmbh, Greifswalder Str. 212, Berlin, Germany, 10405 |
| Nature of control | : |
|
| Dugout Holdings Llp | ||
| Notified on | : | 20 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Officers | Appoint person director company with name date. | Download |
| 2023-12-29 | Accounts | Change account reference date company current shortened. | Download |
| 2023-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-05 | Officers | Termination director company with name termination date. | Download |
| 2023-09-05 | Officers | Termination director company with name termination date. | Download |
| 2023-09-05 | Officers | Termination director company with name termination date. | Download |
| 2023-08-09 | Gazette | Gazette filings brought up to date. | Download |
| 2023-08-08 | Gazette | Gazette notice compulsory. | Download |
| 2022-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-03 | Change of name | Certificate change of name company. | Download |
| 2022-03-03 | Officers | Termination director company with name termination date. | Download |
| 2021-12-16 | Officers | Appoint person director company with name date. | Download |
| 2021-12-16 | Officers | Appoint person director company with name date. | Download |
| 2021-12-09 | Resolution | Resolution. | Download |
| 2021-12-09 | Incorporation | Memorandum articles. | Download |
| 2021-12-09 | Incorporation | Memorandum articles. | Download |
| 2021-12-03 | Officers | Termination director company with name termination date. | Download |
| 2021-12-03 | Officers | Termination director company with name termination date. | Download |
| 2021-12-03 | Officers | Termination director company with name termination date. | Download |
| 2021-12-03 | Officers | Termination director company with name termination date. | Download |
| 2021-12-03 | Officers | Termination director company with name termination date. | Download |
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