ONEFOOTBALL UK LTD. - LONDON


Company Profile Company Filings

Overview

ONEFOOTBALL UK LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ONEFOOTBALL UK LTD. was incorporated 7 years ago on 20/05/2016 and has the registered number: 10192522. The accounts status is FULL and accounts are next due on 29/03/2024.

ONEFOOTBALL UK LTD. - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2021 29/03/2024

Registered Office

12 NEW FETTER LANE
LONDON
EC4A 1JP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DUGOUT LIMITED (until 03/05/2022)

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BIRD & BIRD COMPANY SECRETARIES LIMITED Corporate Secretary 2020-04-01 CURRENT
MR PATRICK STEVE FISCHER Dec 1975 German Director 2021-06-14 CURRENT
MR MICHAEL PETER LEAVEY Dec 1963 British Director 2018-10-19 UNTIL 2020-08-12 RESIGNED
MR LUCAS WILHELM VON CRANACH Aug 1977 German Director 2020-06-21 UNTIL 2023-09-04 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Secretary 2016-05-20 UNTIL 2020-03-02 RESIGNED
DAVID CHRISTOPHER MCCOURT Nov 1956 American Director 2017-12-22 UNTIL 2021-11-29 RESIGNED
MR VINAICHANDRA GUDUGUNTLA VENKATESHAM Apr 1981 British Director 2016-08-10 UNTIL 2018-10-19 RESIGNED
MR GARY JOHN TWELVETREE Aug 1968 British Director 2020-04-30 UNTIL 2021-11-29 RESIGNED
CHRISTOPHER PETER TOWNSEND OBE May 1965 British Director 2019-04-09 UNTIL 2020-03-31 RESIGNED
RUSSELL PAUL STOPFORD Feb 1971 British Director 2017-12-22 UNTIL 2021-11-29 RESIGNED
MR SEBASTIAN GODFREY SHORTLAND SAIN-LEY-BERRY-GRAY May 1983 British Director 2020-04-30 UNTIL 2021-11-29 RESIGNED
MR ELLIOT RICHARDSON Dec 1971 British Director 2016-05-20 UNTIL 2021-11-29 RESIGNED
GIORGIO RICCI May 1976 Italian Director 2019-05-03 UNTIL 2021-11-29 RESIGNED
FEDERICO PALOMBA Dec 1975 Italian Director 2016-08-10 UNTIL 2019-05-03 RESIGNED
FRANK H. MCCOURT, JR Aug 1953 American Director 2017-12-22 UNTIL 2021-11-29 RESIGNED
DAVID MAURICE AVERY-GEE Sep 1974 Director 2016-08-10 UNTIL 2020-01-06 RESIGNED
JOERG OTTO MEINER Sep 1968 German Director 2021-11-29 UNTIL 2023-09-04 RESIGNED
STEFAN MENNERICH Aug 1968 German Director 2016-08-10 UNTIL 2021-11-29 RESIGNED
FRANZ HANS KOCH Feb 1979 German Director 2021-11-29 UNTIL 2023-08-25 RESIGNED
MR WILLIAM HOGAN Feb 1974 American Director 2017-12-22 UNTIL 2022-03-01 RESIGNED
MR JAMES MARC HILTON Nov 1972 British Director 2016-08-10 UNTIL 2017-12-22 RESIGNED
MR THOMAS ALLEN GLICK Nov 1968 American Director 2016-08-10 UNTIL 2018-09-19 RESIGNED
DONALD LINDSAY STUART DRANSFIELD Nov 1982 British Director 2018-09-19 UNTIL 2021-11-29 RESIGNED
BRUCE MICHAEL BUCK Feb 1946 American Director 2016-08-10 UNTIL 2017-02-20 RESIGNED
MR ANDRE JOSEPH CLARK May 1967 British Director 2020-04-30 UNTIL 2021-11-29 RESIGNED
JEAN-CLAUDE ROGER GAUDERIQUE BLANC Apr 1963 French Director 2016-08-10 UNTIL 2017-12-22 RESIGNED
MR MATTHEW SIMON BAXTER Jun 1972 British Director 2016-08-10 UNTIL 2017-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Onefootball Gmbh 2020-12-10 Berlin   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dugout Holdings Llp 2016-05-20 - 2020-12-10 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHELSEA FOOTBALL CLUB LIMITED LONDON Active FULL 93120 - Activities of sport clubs
CHELSEA LEISURE SERVICES LIMITED LONDON Active SMALL 93120 - Activities of sport clubs
CHELSEA FC HOLDINGS LIMITED LONDON Active GROUP 70100 - Activities of head offices
CHELSEA T.V. LIMITED LONDON Active DORMANT 74990 - Non-trading company
SKADDEN ARPS SLATE MEAGHER & FLOM LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CHELSEA FC MERCHANDISING LIMITED LONDON Active FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
CHELSEA CAR PARKS LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
ORBIS CHARITABLE TRUST LONDON ENGLAND Active FULL 86220 - Specialists medical practice activities
PETROPAVLOVSK PLC MILTON KEYNES In... GROUP 08990 - Other mining and quarrying n.e.c.
SKADDEN, ARPS, SLATE, MEAGHER & FLOM (CORPORATE SERVICES) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SKADDEN LEGAL LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
NUGGET CAPITAL LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
ANDRE CLARK CONSULTING LTD WARE ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
REDS MANAGEMENT LTD BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KRAFTY ENTERTAINMENT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59111 - Motion picture production activities
POLYUS GOLD INTERNATIONAL LIMITED ST HELIER Active FULL None Supplied
SKADDEN, ARPS, SLATE, MEAGHER & FLOM (EUROPE) LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
WEIL, GOTSHAL & MANGES (LONDON) LLP LONDON UNITED KINGDOM Active GROUP None Supplied
WEIL, GOTSHAL & MANGES (PARIS) LLP LONDON UNITED KINGDOM Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ONEFOOTBALL_UK_LTD_(FORME - Accounts 2023-10-03 31-12-2021 £-33,529,662 equity
DUGOUT_LIMITED - Accounts 2021-10-23 31-12-2020 £564,032 Cash £-24,483,818 equity
DUGOUT_LIMITED - Accounts 2020-12-10 31-12-2019 £1,352,879 Cash £-29,245,055 equity
DUGOUT_LIMITED - Accounts 2019-10-01 31-12-2018 £118,227 Cash £-18,469,036 equity
ACCOUNTS - Final Accounts preparation 2018-09-01 31-12-2017 1,798,791 Cash -12,465,634 equity
ACCOUNTS - Final Accounts preparation 2017-09-30 31-12-2016 32,647 Cash -7,664,635 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANDREW WIRELESS SYSTEMS UK LIMITED LONDON UNITED KINGDOM Active FULL 46900 - Non-specialised wholesale trade
TSG FINANCIAL SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
COMMSCOPE UK LIMITED LONDON UNITED KINGDOM Active FULL 63990 - Other information service activities n.e.c.
TRAINING FOR TALENT LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
TIXOS RF LIMITED LONDON UNITED KINGDOM Active SMALL 61900 - Other telecommunications activities
ARRIS INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 61100 - Wired telecommunications activities
PRECISIONADVISORS, LTD LONDON UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
NEXTDOOR EUROPE UK LIMITED LONDON UNITED KINGDOM Active SMALL 63120 - Web portals
ABC NEWS OVERSEAS SALES,INC. LONDON Active FULL None Supplied
ABC NEW MEDIA SALES 90 FETTER LANE Active NO ACCOUNTS FILED None Supplied