Warning: file_put_contents(c/8e3c10aaf664ee5c848674a342ad0531.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239
Football Capital Limited, W1K 4QG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FOOTBALL CAPITAL LIMITED

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

This company is commonly known as Football Capital Limited. The company was founded 10 years ago and was given the registration number 08996413. The firm's registered office is in LONDON. You can find them at 17 Grosvenor Street, Mayfair, London, . This company's SIC code is 93199 - Other sports activities.

Company Information

Name:FOOTBALL CAPITAL LIMITED
Company Number:08996413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:17 Grosvenor Street, Mayfair, London, England, W1K 4QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Fidcorp Limited, 3rd Floor, Portman House, 2 Portman Street, London, United Kingdom, W1H 6DU

Director18 December 2023Active
Suite Lg, 11 St. James's Place, London, England, SW1A 1NP

Secretary14 April 2014Active
17, Hanover Square, London, England, W1S 1BN

Director01 December 2016Active
30 St George Street, 1st Floor, London, United Kingdom, W1S 2FH

Director14 April 2014Active
17, Hanover Square, London, England, W1S 1BN

Director01 December 2015Active
24, Grosvenor Hill, London, England, W1K 3QB

Director01 December 2015Active
9, Seagrave Road, London, England, SW6 1RP

Director03 May 2021Active
3rd Floor Portman House, 2 Portman Street, C/O Fidcorp Limited, London, England, W1H 6DU

Director07 June 2023Active
17, Grosvenor Street, Mayfair, London, England, W1K 4QG

Director03 May 2021Active
24 Grosvenor Hill, London, United Kingdom, W1K 3QB

Director14 April 2014Active
17, Grosvenor Street, Mayfair, London, England, W1K 4QG

Director01 October 2019Active

People with Significant Control

Football Capital Ww Limited
Notified on:19 December 2023
Status:Active
Country of residence:Jersey
Address:12 Castle Street, 12 Castle Street, St Helier, Jersey, JE2 3RT
Nature of control:
  • Ownership of shares 75 to 100 percent
Futbol Capital Ltd
Notified on:07 June 2023
Status:Active
Country of residence:United Kingdom
Address:3rd Floor Portman House, 2 Portman Street, London, United Kingdom, W1H 6DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Neroblu Limited
Notified on:23 February 2021
Status:Active
Country of residence:England
Address:17, Grosvenor Street, London, England, W1K 4QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stefano Castagna
Notified on:08 June 2020
Status:Active
Date of birth:March 1976
Nationality:Italian
Country of residence:England
Address:17, Grosvenor Street, London, England, W1K 4QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Marco Busiello
Notified on:01 December 2016
Status:Active
Date of birth:April 1974
Nationality:Italian
Country of residence:England
Address:17, Grosvenor Street, London, England, W1K 4QG
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

Download
2024-03-05Persons with significant control

Cessation of a person with significant control.

Download
2024-03-05Persons with significant control

Notification of a person with significant control.

Download
2023-12-19Officers

Termination director company with name termination date.

Download
2023-12-19Officers

Appoint person director company with name date.

Download
2023-12-14Confirmation statement

Confirmation statement with no updates.

Download
2023-12-13Address

Change sail address company with new address.

Download
2023-11-27Officers

Change person director company with change date.

Download
2023-11-27Persons with significant control

Change to a person with significant control.

Download
2023-11-27Address

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

Download
2023-06-30Accounts

Accounts with accounts type total exemption full.

Download
2023-06-20Officers

Appoint person director company with name date.

Download
2023-06-20Officers

Termination director company with name termination date.

Download
2023-06-20Persons with significant control

Notification of a person with significant control.

Download
2023-06-20Persons with significant control

Cessation of a person with significant control.

Download
2022-12-12Address

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

Download
2022-12-12Confirmation statement

Confirmation statement with no updates.

Download
2022-06-30Officers

Termination director company with name termination date.

Download
2022-06-09Accounts

Accounts with accounts type total exemption full.

Download
2021-12-08Confirmation statement

Confirmation statement with updates.

Download
2021-09-11Gazette

Gazette filings brought up to date.

Download
2021-09-10Accounts

Accounts with accounts type unaudited abridged.

Download
2021-09-07Gazette

Gazette notice compulsory.

Download
2021-08-31Officers

Termination director company with name termination date.

Download
2021-08-04Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.