Active
Company Information for SOCCER NETWORK LIMITED
GROUND FLOOR, 61-63 BROOK STREET, LONDON, W1K 4HS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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SOCCER NETWORK LIMITED | ||
Legal Registered Office | ||
GROUND FLOOR 61-63 BROOK STREET LONDON W1K 4HS Other companies in WC1H | ||
Previous Names | ||
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Company Number | 05940537 | |
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Company ID Number | 05940537 | |
Date formed | 2006-09-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 21/09/2015 | |
Return next due | 18/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-08-05 18:13:33 |
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Registered address | Last known status | Formation date | ||
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SOCCER NETWORK LLC | Delaware | Unknown | |
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SOCCER NETWORK LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JOHN INGLIS |
Officer | Role | Date Appointed | Date Resigned |
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PATRICIA MAHARAJH |
Company Secretary | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED DAVID MANASSEH | ||
Change of details for Icm Stellar Sports Limited as a person with significant control on 2023-07-14 | ||
DIRECTOR APPOINTED MICHAEL JAMES LEVINE | ||
DIRECTOR APPOINTED PAUL ANDREW DANFORTH | ||
DIRECTOR APPOINTED MATTHEW GERARD O'DONOHOE | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN SONDIK PERELMAN | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN IAN BARNETT | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
Current accounting period shortened from 31/12/22 TO 30/09/22 | ||
AA01 | Current accounting period shortened from 31/12/22 TO 30/09/22 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED JONATHAN IAN BARNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN INGLIS | |
PSC05 | Change of details for The Stellar Group Limited as a person with significant control on 2020-10-27 | |
AA01 | Current accounting period extended from 31/10/20 TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN SONDIK PERELMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/19 FROM Lynton House 7-12 Tavistock Square London WC1H 9BQ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/15 | |
AA01 | Previous accounting period extended from 30/09/15 TO 31/10/15 | |
AR01 | 21/09/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/09/15 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059405370001 | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059405370001 | |
AR01 | 20/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 20/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN INGLIS / 20/09/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 20/09/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY PATRICIA MAHARAJH | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/11/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED IMPORTATION LIMITED CERTIFICATE ISSUED ON 31/10/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2011-05-26 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | MARIO PROMOTIONS LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOCCER NETWORK LIMITED
Called Up Share Capital | 2012-09-30 | £ 1 |
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Called Up Share Capital | 2011-09-30 | £ 1 |
Cash Bank In Hand | 2012-09-30 | £ 58,594 |
Cash Bank In Hand | 2011-09-30 | £ 169,467 |
Current Assets | 2012-09-30 | £ 595,563 |
Current Assets | 2011-09-30 | £ 557,762 |
Debtors | 2012-09-30 | £ 536,969 |
Debtors | 2011-09-30 | £ 388,295 |
Fixed Assets | 2012-09-30 | £ 861 |
Fixed Assets | 2011-09-30 | £ 37,493 |
Shareholder Funds | 2012-09-30 | £ 315,964 |
Shareholder Funds | 2011-09-30 | £ 418,045 |
Tangible Fixed Assets | 2012-09-30 | £ 861 |
Tangible Fixed Assets | 2011-09-30 | £ 37,493 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as SOCCER NETWORK LIMITED are:
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
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Defending party | SOCCER NETWORK LIMITED | Event Date | 2011-04-16 |
In the High Court of Justice (Chancery Division) Companies Court case number 3141 A Petition to wind up the above-named Company, Registration Number 05940537, of Lynton House, 7-12 Tavistock Square, London WC1H 9BQ , presented on 16 April 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 8 June 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 7 June 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6770 . (Ref SLR SLR 1522276/37/G.) : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |