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POWERLEAGUE GROUP LIMITED

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

This company is commonly known as Powerleague Group Limited. The company was founded 19 years ago and was given the registration number 05384840. The firm's registered office is in LONDON. You can find them at 172 Tottenham Court Road, 2nd Floor, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:POWERLEAGUE GROUP LIMITED
Company Number:05384840
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:172 Tottenham Court Road, 2nd Floor, London, England, W1T 7NS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
172, Tottenham Court Road, 2nd Floor, London, England, W1T 7NS

Director01 October 2019Active
172, Tottenham Court Road, 2nd Floor, London, England, W1T 7NS

Director14 March 2008Active
172, Tottenham Court Road, 2nd Floor, London, England, W1T 7NS

Director24 September 2018Active
172, Tottenham Court Road, 2nd Floor, London, England, W1T 7NS

Director24 October 2018Active
172, Tottenham Court Road, 2nd Floor, London, England, W1T 7NS

Director10 December 2009Active
172, Tottenham Court Road, 2nd Floor, London, England, W1T 7NS

Director24 September 2018Active
20-22, Bedford Row, London, United Kingdom, WC1R 4JS

Secretary11 April 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 March 2005Active
20-22, Bedford Row, London, United Kingdom, WC1R 4JS

Director11 April 2005Active
Glen Wood House, 5 Cedars Close, London, NW4 1TR

Director20 May 2005Active
Floor 11, North Wing, York House, Empire Way, Wembley, England, HA9 0PA

Director05 January 2015Active
Floor 11, North Wing, York House, Empire Way, Wembley, England, HA9 0PA

Director06 March 2018Active
Powerleague Mill Hill, Pursley Road, Mill Hill, NW7 2BB

Director10 December 2009Active
Floor 11, North Wing, York House, Empire Way, Wembley, England, HA9 0PA

Director06 May 2013Active
42 Newacres, Newburgh, Wigan, WN8 7TU

Director11 April 2005Active
20-22, Bedford Row, London, United Kingdom, WC1R 4JS

Director20 December 2010Active
Floor 11, North Wing, York House, Empire Way, Wembley, England, HA9 0PA

Director21 November 2012Active
20-22, Bedford Row, London, United Kingdom, WC1R 4JS

Director10 December 2009Active
1, Austell Gardens, London, United Kingdom, NW7 4NS

Director11 April 2005Active
29 St James's Drive, London, SW17 7RN

Director20 May 2005Active
6a, Aria House 23 Craven Street, London, United Kingdom, WC2N 5NS

Director14 March 2008Active
Floor 11, North Wing, York House, Empire Way, Wembley, England, HA9 0PA

Director19 March 2018Active
20-22, Bedford Row, London, United Kingdom, WC1R 4JS

Director11 April 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director08 March 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Director08 March 2005Active

People with Significant Control

Patron Sports Leisure Sarl
Notified on:20 December 2017
Status:Active
Country of residence:Luxembourg
Address:6, Avenue Pasteur, Luxembourg, Luxembourg,
Nature of control:
  • Ownership of shares 75 to 100 percent
Patron Capital Advisers Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:One, Vine Street, London, England, W1J 0AH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Confirmation statement

Confirmation statement with no updates.

Download
2023-10-11Accounts

Accounts with accounts type small.

Download
2022-12-08Confirmation statement

Confirmation statement with no updates.

Download
2022-10-01Accounts

Accounts with accounts type small.

Download
2022-03-16Persons with significant control

Cessation of a person with significant control.

Download
2021-12-03Confirmation statement

Confirmation statement with no updates.

Download
2021-10-25Persons with significant control

Notification of a person with significant control.

Download
2021-10-01Accounts

Accounts with accounts type small.

Download
2021-09-12Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Confirmation statement

Confirmation statement with no updates.

Download
2021-04-16Accounts

Accounts with accounts type small.

Download
2020-07-13Confirmation statement

Confirmation statement with no updates.

Download
2020-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-10-08Accounts

Accounts with accounts type small.

Download
2019-10-07Officers

Appoint person director company with name date.

Download
2019-03-15Confirmation statement

Confirmation statement with no updates.

Download
2019-02-12Accounts

Accounts with accounts type group.

Download
2019-01-28Address

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

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2019-01-28Address

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

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2019-01-28Address

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

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2018-11-20Officers

Termination director company with name termination date.

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2018-11-20Officers

Appoint person director company with name date.

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2018-11-20Officers

Termination director company with name termination date.

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2018-10-01Officers

Appoint person director company with name date.

Download
2018-10-01Officers

Appoint person director company with name date.

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