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. 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
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)
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 |
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 |