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FOOTBALL 1 X 2 LIMITED

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

This company is commonly known as Football 1 X 2 Limited. The company was founded 20 years ago and was given the registration number 04783082. The firm's registered office is in LONDON. You can find them at Cambridge House, 27 Cambridge Park, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:FOOTBALL 1 X 2 LIMITED
Company Number:04783082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2003
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Cambridge House, 27 Cambridge Park, London, England, E11 2PU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Midcot, 5 Elm Walk Gidea Park, Romford, RM2 5NR

Secretary01 June 2003Active
Midcot, 5 Elm Walk Gidea Park, Romford, RM2 5NR

Director01 June 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary01 June 2003Active
14, Victoria Terrace, Hove, Uk, BN3 2WB

Director05 March 2009Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director01 June 2003Active

People with Significant Control

1x2 Network Ltd
Notified on:01 February 2022
Status:Active
Country of residence:England
Address:Cambridge House, 27 Cambridge Park, London, England, E11 2PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Brian Alexander Reid
Notified on:24 July 2018
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:Cambridge House, 27 Cambridge Park, London, England, E11 2PU
Nature of control:
  • Significant influence or control
Mr Brian Alexander Reid
Notified on:01 January 2017
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:England
Address:Brown & Batts Llp, Berkeley Square House, London, England, W1J 6BR
Nature of control:
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Accounts

Accounts with accounts type total exemption full.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2023-04-06Accounts

Accounts with accounts type small.

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2022-10-24Address

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

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2022-09-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-20Address

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

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2022-09-06Address

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

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type small.

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2022-02-04Confirmation statement

Confirmation statement with updates.

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2022-02-04Persons with significant control

Notification of a person with significant control.

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2022-02-04Persons with significant control

Cessation of a person with significant control.

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2021-06-17Resolution

Resolution.

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2021-06-17Resolution

Resolution.

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2021-06-17Resolution

Resolution.

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2021-06-17Resolution

Resolution.

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2021-06-02Confirmation statement

Confirmation statement with updates.

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2021-05-29Confirmation statement

Confirmation statement with updates.

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2021-05-27Capital

Capital allotment shares.

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2021-04-08Accounts

Accounts with accounts type small.

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2020-07-15Mortgage

Mortgage satisfy charge full.

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2020-07-06Mortgage

Mortgage satisfy charge full.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2020-01-23Address

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

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