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Company Information for SOCCER NETWORK LIMITED
GROUND FLOOR, 61-63 BROOK STREET, LONDON, W1K 4HS,
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Company Registration Number
 05940537 Private Limited Company
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Company Overview
About Soccer Network Ltd
SOCCER NETWORK LIMITED was founded on 2006-09-20 and has its registered office in London. The organisation's status is listed as "Active". Soccer Network Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||
|---|---|---|
| SOCCER NETWORK LIMITED | ||
| Legal Registered Office | ||
| GROUND FLOOR 61-63 BROOK STREET LONDON W1K 4HS Other companies in WC1H | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05940537 | |
|---|---|---|
| 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 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOCCER NETWORK LIMITED
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Companies with same name SOCCER NETWORK LIMITED
The following companies were found which have the same name as SOCCER NETWORK LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
SOCCER NETWORK LLC | Delaware | Unknown | |
|
SOCCER NETWORK LLC | California | Unknown |
Company Officers of SOCCER NETWORK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN INGLIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PATRICIA MAHARAJH |
Company Secretary | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 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 |
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities
Licences & Regulatory approval
We could not find any licences issued to SOCCER NETWORK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2011-05-26 |
Fines / Sanctions
No fines or sanctions have been issued against SOCCER NETWORK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | MARIO PROMOTIONS LIMITED |
Filed Financial Reports
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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
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-09-30 | £ 1 |
|---|---|---|
| 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
Intangible Assets
Patents
We have not found any records of SOCCER NETWORK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SOCCER NETWORK LIMITED
Income
Government Income
We have not found government income sources for SOCCER NETWORK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as SOCCER NETWORK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SOCCER NETWORK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
|---|---|---|---|
| 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.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOCCER NETWORK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SOCCER NETWORK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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