ONEFOOTBALL UK LTD.
Active - Accounts Filed
General Information
NAME
ONEFOOTBALL UK LTD.
COMPANY NUMBER
10192522
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
20/05/2016
(8 years and 7 months old)
WEBSITE
www.dugoutworldwide.com
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
20/05/2016
03/05/2022
DUGOUT LIMITED
LONDON
EC4A 1JP
Telephone: 02038650147
TPS: No
12 New Fetter Lane
LONDON
EC4A 1JP
One Silk Street
London
EC2Y 8HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUGOUT LIMITED | Active - Accounts Filed | View Report |
| DUGOUT MENA (LONDON) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 25/06/2024 | New Accounts filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ONEFOOTBALL UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONEFOOTBALL UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONEFOOTBALL UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 203 Past: 254 |
View Report |
|
14/06/2021 - Present (3 years and 6 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/05/2016 - Present (8 years and 7 months) Born in Dec 1971 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
20/05/2016 - Present (8 years and 7 months) 20/05/2016 - Present (8 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 34 Past: 922 |
View Report |
|
10/08/2016 - Present (8 years and 4 months) Born in Feb 1946 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUGOUT LIMITED | Active - Accounts Filed | View Report |
| DUGOUT MENA (LONDON) LIMITED | Company is dissolved | View Report |
| DUGOUT SOUTH EAST ASIA (LONDON) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 25/06/2024 | New Accounts filed |
| 07/10/2023 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 07/09/2023 | Joerg Otto Meiner (929060728) has left the board |
| 07/09/2023 | Franz Hans Koch (929060734) has left the board |
| 07/09/2023 | Lucas Wilhelm Von Cranach (928461881) has left the board |
| 10/09/2022 | New Confirmation Statement filed |
| 07/03/2022 | William Michael Hogan (918323038) has left the board |
| 20/12/2021 | New Board Member Franz Hans Koch (929060734) Appointed |
| 20/12/2021 | New Board Member Joerg Otto Meiner (929060728) Appointed |
| 14/12/2021 | Gary John Twelvetree (927059350) has left the board |
| 07/12/2021 | Stefan Mennerich (921362789) has left the board |
| 07/12/2021 | David Christopher McCourt (924172502) has left the board |
| 07/12/2021 | Sebastian Godfrey Shortland Sain-Ley-Berry-Gray (927065846) has left the board |
| 07/12/2021 | Andre Joseph Clark (919733490) has left the board |
| 07/12/2021 | Giorgio Ricci (925825852) has left the board |
| 07/12/2021 | Donald Lindsay Stuart Dransfield (925104654) has left the board |
| 07/12/2021 | Russell Paul Stopford (924169032) has left the board |
| 07/12/2021 | Frank H. McCourt, Jr (918412360) has left the board |
| 07/12/2021 | Elliot Richardson (915810068) has left the board |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Confirmation Statement filed |
| 29/06/2021 | New Board Member Lucas Wilhelm Von Cranach (928461881) Appointed |
| 29/06/2021 | New Board Member Patrick Steve Fischer (928463256) Appointed |
| 18/06/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 08/09/2020 | Michael Peter Leavey (919065766) has left the board |
| 15/06/2020 | New Board Member Sebastian Godfrey Shortland Sain-Ley-Berry-Gray (927065846) Appointed |
| 11/06/2020 | New Board Member Gary John Twelvetree (927059350) Appointed |
| 10/06/2020 | New Board Member Andre Joseph Clark (919733490) Appointed |
| 10/06/2020 | Christopher Peter Townsend Obe (925739296) has left the board |
| 05/06/2020 | New Confirmation Statement filed |
| 20/05/2020 | New Board Member William Michael Hogan (918323038) Appointed |
| 20/05/2020 | William Michael Hogan Iv (924172549) has left the board |
| 15/04/2020 | New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (910811131) Appointed |
| 15/04/2020 | BIRD & BIRD COMPANY SECRETARIES LIMITED (926866014) has left the board |
| 06/04/2020 | New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (926866014) Appointed |
| 06/04/2020 | Change in Reg. Office |
| 05/03/2020 | HACKWOOD SECRETARIES LIMITED (914730689) has left the board |
| 08/01/2020 | David Maurice Avery-Gee (921362810) has left the board |
| 05/10/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 10/05/2019 | New Board Member Giorgio Ricci (925825852) Appointed |
| 09/05/2019 | Federico Palomba (921398005) has left the board |
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