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TOCA FOOTBALL UK LIMITED

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

This company is commonly known as Toca Football Uk Limited. The company was founded 7 years ago and was given the registration number 10693631. The firm's registered office is in LONDON. You can find them at 240 High Holborn, 3rd Floor, London, . This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.

Company Information

Name:TOCA FOOTBALL UK LIMITED
Company Number:10693631
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Office Address & Contact

Registered Address:240 High Holborn, 3rd Floor, London, England, WC1V 7DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
240, High Holborn, 3rd Floor, London, England, WC1V 7DN

Director03 August 2023Active
240, High Holborn, 3rd Floor, London, England, WC1V 7DN

Director28 March 2017Active

People with Significant Control

Toca Football, Inc.
Notified on:22 May 2019
Status:Active
Country of residence:United States
Address:2777, Toca Football, Inc., Costa Mesa, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Toca Football Inc
Notified on:22 May 2019
Status:Active
Country of residence:United States
Address:2777, Bristol Suite D, Costa Mesa, United States, 92626
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
Rns Management Llc
Notified on:27 October 2017
Status:Active
Country of residence:United States
Address:309, Agate Street, Laguna Beach, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Alexander David Harman
Notified on:28 March 2017
Status:Active
Date of birth:April 1989
Nationality:British
Country of residence:England
Address:240, High Holborn, London, England, WC1V 7DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Accounts with accounts type small.

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2023-09-29Persons with significant control

Notification of a person with significant control.

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2023-09-29Persons with significant control

Withdrawal of a person with significant control statement.

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2023-08-04Officers

Appoint person director company with name date.

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2023-06-15Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type small.

Download
2022-10-26Persons with significant control

Notification of a person with significant control statement.

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2022-10-26Persons with significant control

Cessation of a person with significant control.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2021-12-01Gazette

Gazette filings brought up to date.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-11-25Accounts

Accounts with accounts type small.

Download
2021-06-16Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type total exemption full.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2019-11-05Accounts

Accounts with accounts type total exemption full.

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2019-08-16Accounts

Change account reference date company previous shortened.

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2019-06-03Confirmation statement

Confirmation statement with updates.

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2019-05-29Persons with significant control

Cessation of a person with significant control.

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2019-05-29Persons with significant control

Cessation of a person with significant control.

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2019-05-29Persons with significant control

Notification of a person with significant control.

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2019-05-15Address

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

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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