This company is commonly known as One Soccer Agency Limited. The company was founded 9 years ago and was given the registration number 09547187. The firm's registered office is in LONDON. You can find them at Regent House, 316 Beulah Hill, London, . This company's SIC code is 93199 - Other sports activities.
| Name | : | ONE SOCCER AGENCY LIMITED |
|---|---|---|
| Company Number | : | 09547187 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 April 2015 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Regent House, 316 Beulah Hill, London, United Kingdom, SE19 3HF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Elevation Point, 3 Herringham Road, London, England, SE7 8NJ | Director | 29 August 2022 | Active |
| 5th Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD | Corporate Secretary | 16 April 2015 | Active |
| Elevation Point, 3 Herringham Road, London, England, SE7 8NJ | Director | 05 June 2020 | Active |
| Elevation Point, 3 Herringham Road, London, England, SE7 8NJ | Director | 18 November 2020 | Active |
| Regent House, 316 Beulah Hill, London, United Kingdom, SE19 3HF | Director | 16 April 2015 | Active |
| Regent House, 316 Beulah Hill, London, United Kingdom, SE19 3HF | Director | 10 June 2015 | Active |
| Mr Charles Adeyileka | ||
| Notified on | : | 29 May 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Elevation Point, 3 Herringham Road, London, England, SE7 8NJ |
| Nature of control | : |
|
| Ms Hannah Nicole Adeola Adeyileka | ||
| Notified on | : | 29 July 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1999 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Elevation Point, 3 Herringham Road, London, England, SE7 8NJ |
| Nature of control | : |
|
| Mr Gregoire Akcelrod | ||
| Notified on | : | 18 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1982 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | Elevation Point, 3 Herringham Road, London, England, SE7 8NJ |
| Nature of control | : |
|
| Ms Hannah Nicole Adeola Adeyileka | ||
| Notified on | : | 27 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1999 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Regent House, Beulah Hill, London, England, SE19 3HF |
| Nature of control | : |
|
| Mr Gregoire Sebastien Akcelrod | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1982 |
| Nationality | : | French |
| Country of residence | : | United Kingdom |
| Address | : | Regent House, 316 Beulah Hill, London, United Kingdom, SE19 3HF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Gazette | Gazette filings brought up to date. | Download |
| 2024-04-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-04-02 | Gazette | Gazette notice compulsory. | Download |
| 2023-10-25 | Gazette | Gazette filings brought up to date. | Download |
| 2023-10-24 | Gazette | Gazette notice compulsory. | Download |
| 2023-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-29 | Officers | Termination director company with name termination date. | Download |
| 2023-05-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-05 | Gazette | Gazette filings brought up to date. | Download |
| 2023-04-04 | Gazette | Gazette notice compulsory. | Download |
| 2023-04-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-29 | Officers | Appoint person director company with name date. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-02 | Resolution | Resolution. | Download |
| 2021-08-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-01 | Officers | Termination director company with name termination date. | Download |
| 2021-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-14 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-18 | Persons with significant control | Cessation of a person with significant control. | Download |
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