Base Sport Ltd

Company Name	Base Sport Ltd
Company Status	Active
Company Number	04368681
Category	Private Limited Company
Incorporation Date	7 February 2002(22 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Leon Angel
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	07 February 2002(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Reenglass Road Stanmore Middlesex HA7 4NT

Director Name	Mr Frank Justin Trimboli
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Australian
Status	Current
Appointed	01 March 2007(5 years after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	23 Devereux Road London SW11 6JR

Director Name	Mr Paul Andrew Danforth
Date of Birth	June 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	01 July 2019(17 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Role	Global Head Of Sales
Country of Residence	United States
Correspondence Address	12 Hammersmith Grove London W6 7AP

Director Name	Mr Matthew O'Donohoe
Date of Birth	August 1982 (Born 41 years ago)
Nationality	Irish
Status	Current
Appointed	01 July 2019(17 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Role	Head Of Sports
Country of Residence	England
Correspondence Address	12 Hammersmith Grove London W6 7AP

Secretary Name	Mr Steven Harold Jaffe
Nationality	British
Status	Resigned
Appointed	07 February 2002(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	15 The Spinney Stanmore Middlesex HA7 4QJ

Secretary Name	Virginia Dunne
Status	Resigned
Appointed	11 September 2017(15 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 2019)
Role	Company Director
Correspondence Address	14 David Mews London W1U 6EQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 February 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 February 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	basesoccer.com
Email address	[email protected]
Telephone	020 75800705
Telephone region	London

Location

Registered Address	12 Hammersmith Grove London W6 7AP
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

52.3k at £0.1	Mr Leon Angel 59.54% Ordinary
3k at £0.1	Mr Gary Porter 3.42% Ordinary
2.5k at £0.1	Mr Ian Lipman 2.85% Ordinary
2.5k at £0.1	Mr Terence Frederick Venables 2.85% Ordinary
2k at £0.1	Mr Stephen Hughes 2.28% Ordinary
10k at £0.1	Anthony Lionel Angel & Mr Frank Justin Trimboli 11.39% Ordinary
10k at £0.1	Mr Frank Justin Trimboli 11.39% Ordinary
1.5k at £0.1	Mr Eric Walters 1.71% Ordinary
1000 at £0.1	Base Soccer Agency LTD Ebt 1.14% Ordinary
1000 at £0.1	Mr Anthony Lennon 1.14% Ordinary
1000 at £0.1	Mr Nic Arcuri 1.14% Ordinary
1000 at £0.1	Virginia Dunne 1.14% Ordinary
-	OTHER 0.01% -

Financials

Year	2014
Net Worth	£512,378
Cash	£506,003
Current Liabilities	£2,032,125

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	7 February 2024 (2 months, 1 week ago)
Next Return Due	21 February 2025 (10 months, 1 week from now)

Charges

26 May 2017	Delivered on: 14 June 2017 Persons entitled: Bank Julius Baer & Co. LTD, Guernsey Branch Classification: A registered charge Outstanding

Filing History

29 September 2023	Group of companies' accounts made up to 30 September 2022 (36 pages)
23 May 2023	Compulsory strike-off action has been discontinued (1 page)
22 May 2023	Confirmation statement made on 7 February 2023 with no updates (3 pages)
2 May 2023	First Gazette notice for compulsory strike-off (1 page)
26 September 2022	Group of companies' accounts made up to 30 September 2021 (38 pages)
17 March 2022	Confirmation statement made on 7 February 2022 with no updates (3 pages)
30 September 2021	Group of companies' accounts made up to 30 September 2020 (38 pages)
19 March 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
7 January 2021	Group of companies' accounts made up to 30 September 2019 (42 pages)
18 May 2020	Confirmation statement made on 7 February 2020 with updates (4 pages)
24 December 2019	Group of companies' accounts made up to 25 February 2019 (38 pages)
25 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
8 July 2019	Appointment of Mr Matthew O'donohoe as a director on 1 July 2019 (2 pages)
8 July 2019	Registered office address changed from 14 David Mews London W1U 6EQ England to 12 Hammersmith Grove London W6 7AP on 8 July 2019 (1 page)
8 July 2019	Current accounting period shortened from 24 February 2020 to 30 September 2019 (1 page)
8 July 2019	Termination of appointment of Virginia Dunne as a secretary on 1 July 2019 (1 page)
8 July 2019	Appointment of Mr Paul Andrew Danforth as a director on 1 July 2019 (2 pages)
3 July 2019	Statement of capital following an allotment of shares on 27 June 2019 GBP 8,830.6 (3 pages)
14 June 2019	Notification of Base Sport Holdings Limited as a person with significant control on 7 June 2019 (2 pages)
14 June 2019	Change of details for Mr Leon Angel as a person with significant control on 7 June 2019 (2 pages)
24 April 2019	Satisfaction of charge 043686810001 in full (1 page)
26 February 2019	Group of companies' accounts made up to 25 February 2018 (36 pages)
26 February 2019	Confirmation statement made on 7 February 2019 with updates (4 pages)
25 February 2019	Consolidated accounts of parent company for subsidiary company period ending 25/02/18 (36 pages)
18 January 2019	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 14 David Mews London W1U 6EQ on 18 January 2019 (1 page)
21 November 2018	Previous accounting period shortened from 25 February 2018 to 24 February 2018 (1 page)
9 March 2018	Confirmation statement made on 7 February 2018 with updates (5 pages)
24 November 2017	Group of companies' accounts made up to 25 February 2017 (35 pages)
24 November 2017	Group of companies' accounts made up to 25 February 2017 (35 pages)
27 September 2017	Appointment of Virginia Dunne as a secretary on 11 September 2017 (2 pages)
27 September 2017	Appointment of Virginia Dunne as a secretary on 11 September 2017 (2 pages)
14 June 2017	Registration of charge 043686810001, created on 26 May 2017 (11 pages)
14 June 2017	Registration of charge 043686810001, created on 26 May 2017 (11 pages)
29 March 2017	Termination of appointment of Steven Harold Jaffe as a secretary on 29 March 2017 (1 page)
29 March 2017	Termination of appointment of Steven Harold Jaffe as a secretary on 29 March 2017 (1 page)
20 February 2017	Confirmation statement made on 7 February 2017 with updates (7 pages)
20 February 2017	Confirmation statement made on 7 February 2017 with updates (7 pages)
5 December 2016	Group of companies' accounts made up to 25 February 2016 (34 pages)
5 December 2016	Group of companies' accounts made up to 25 February 2016 (34 pages)
27 May 2016	Group of companies' accounts made up to 27 February 2015 (24 pages)
27 May 2016	Group of companies' accounts made up to 27 February 2015 (24 pages)
1 March 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 8,775 (7 pages)
1 March 2016	Director's details changed for Mr Leon Angel on 8 February 2015 (2 pages)
1 March 2016	Director's details changed for Mr Leon Angel on 8 February 2015 (2 pages)
1 March 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 8,775 (7 pages)
18 February 2016	Previous accounting period shortened from 26 February 2015 to 25 February 2015 (1 page)
18 February 2016	Previous accounting period shortened from 26 February 2015 to 25 February 2015 (1 page)
25 November 2015	Previous accounting period shortened from 27 February 2015 to 26 February 2015 (1 page)
25 November 2015	Previous accounting period shortened from 27 February 2015 to 26 February 2015 (1 page)
26 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 8,776 (15 pages)
26 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 8,776 (15 pages)
26 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 8,776 (15 pages)
9 January 2015	Total exemption small company accounts made up to 27 February 2014 (5 pages)
9 January 2015	Total exemption small company accounts made up to 27 February 2014 (5 pages)
7 March 2014	Total exemption small company accounts made up to 27 February 2013 (5 pages)
7 March 2014	Total exemption small company accounts made up to 27 February 2013 (5 pages)
5 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 8,776 (15 pages)
5 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 8,776 (15 pages)
5 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 8,776 (15 pages)
27 November 2013	Previous accounting period shortened from 28 February 2013 to 27 February 2013 (1 page)
27 November 2013	Previous accounting period shortened from 28 February 2013 to 27 February 2013 (1 page)
11 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (15 pages)
11 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (15 pages)
11 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (15 pages)
31 December 2012	Accounts for a small company made up to 28 February 2012 (6 pages)
31 December 2012	Accounts for a small company made up to 28 February 2012 (6 pages)
14 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (14 pages)
14 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (14 pages)
14 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (14 pages)
27 September 2011	Accounts for a small company made up to 28 February 2011 (6 pages)
27 September 2011	Accounts for a small company made up to 28 February 2011 (6 pages)
10 May 2011	Annual return made up to 7 February 2011 with a full list of shareholders (15 pages)
10 May 2011	Annual return made up to 7 February 2011 with a full list of shareholders (15 pages)
10 May 2011	Annual return made up to 7 February 2011 with a full list of shareholders (15 pages)
1 December 2010	Accounts for a small company made up to 28 February 2010 (7 pages)
1 December 2010	Accounts for a small company made up to 28 February 2010 (7 pages)
22 April 2010	Annual return made up to 7 February 2010 with a full list of shareholders (9 pages)
22 April 2010	Annual return made up to 7 February 2010 with a full list of shareholders (9 pages)
22 April 2010	Annual return made up to 7 February 2010 with a full list of shareholders (9 pages)
5 January 2010	Accounts for a small company made up to 28 February 2009 (7 pages)
5 January 2010	Accounts for a small company made up to 28 February 2009 (7 pages)
25 November 2009	Annual return made up to 7 February 2009 with a full list of shareholders (7 pages)
25 November 2009	Annual return made up to 7 February 2009 with a full list of shareholders (7 pages)
25 November 2009	Annual return made up to 7 February 2009 with a full list of shareholders (7 pages)
13 August 2009	Director's change of particulars / frank trimboli / 12/08/2009 (1 page)
13 August 2009	Director's change of particulars / frank trimboli / 12/08/2009 (1 page)
26 March 2009	Accounts for a small company made up to 29 February 2008 (7 pages)
26 March 2009	Accounts for a small company made up to 29 February 2008 (7 pages)
24 July 2008	Director appointed frank trimboli (2 pages)
24 July 2008	Director appointed frank trimboli (2 pages)
16 June 2008	Accounts for a small company made up to 28 February 2007 (6 pages)
16 June 2008	Accounts for a small company made up to 28 February 2007 (6 pages)
10 June 2008	Director's change of particulars / leon angel / 21/12/2007 (1 page)
10 June 2008	Director's change of particulars / leon angel / 21/12/2007 (1 page)
10 June 2008	Return made up to 07/02/08; full list of members (7 pages)
10 June 2008	Return made up to 07/02/08; full list of members (7 pages)
9 November 2007	Ad 28/02/07--------- Â£ si [email protected]=1300 Â£ ic 7475/8775 (2 pages)
9 November 2007	Ad 28/02/07--------- Â£ si [email protected]=1300 Â£ ic 7475/8775 (2 pages)
31 October 2007	Return made up to 07/02/07; full list of members (4 pages)
31 October 2007	Registered office changed on 31/10/07 from: palladium house 1-4 argyll street london W1V 2LD (1 page)
31 October 2007	Registered office changed on 31/10/07 from: palladium house 1-4 argyll street london W1V 2LD (1 page)
31 October 2007	Return made up to 07/02/07; full list of members (4 pages)
24 October 2007	Secretary's particulars changed (1 page)
24 October 2007	Secretary's particulars changed (1 page)
16 June 2007	Accounts for a small company made up to 28 February 2006 (6 pages)
16 June 2007	Accounts for a small company made up to 28 February 2006 (6 pages)
12 April 2006	Accounts for a small company made up to 28 February 2005 (6 pages)
12 April 2006	Accounts for a small company made up to 28 February 2005 (6 pages)
21 March 2006	Return made up to 07/02/06; full list of members (4 pages)
21 March 2006	Return made up to 07/02/06; full list of members (4 pages)
14 June 2005	Return made up to 07/02/05; full list of members (5 pages)
14 June 2005	Return made up to 07/02/05; full list of members (5 pages)
18 May 2005	Ad 05/04/04--------- Â£ si [email protected]=250 Â£ ic 6975/7225 (2 pages)
18 May 2005	Ad 05/04/04--------- Â£ si [email protected]=250 Â£ ic 6975/7225 (2 pages)
18 May 2005	Ad 31/03/04--------- Â£ si [email protected]=1000 Â£ ic 5975/6975 (2 pages)
18 May 2005	Ad 05/04/04--------- Â£ si [email protected]=250 Â£ ic 7225/7475 (2 pages)
18 May 2005	Ad 31/03/04--------- Â£ si [email protected]=1000 Â£ ic 5975/6975 (2 pages)
18 May 2005	Ad 05/04/04--------- Â£ si [email protected]=250 Â£ ic 7225/7475 (2 pages)
29 March 2005	Full accounts made up to 29 February 2004 (14 pages)
29 March 2005	Full accounts made up to 29 February 2004 (14 pages)
30 December 2004	Delivery ext'd 3 mth 28/02/04 (1 page)
30 December 2004	Delivery ext'd 3 mth 28/02/04 (1 page)
19 February 2004	Return made up to 07/02/04; full list of members (9 pages)
19 February 2004	Return made up to 07/02/04; full list of members (9 pages)
19 December 2003	Ad 23/10/03--------- Â£ si [email protected]=5974 Â£ ic 1/5975 (3 pages)
19 December 2003	Ad 23/10/03--------- Â£ si [email protected]=5974 Â£ ic 1/5975 (3 pages)
5 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
5 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
14 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
14 November 2003	Nc inc already adjusted 22/10/03 (1 page)
14 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
14 November 2003	S-div 22/10/03 (1 page)
14 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 November 2003	S-div 22/10/03 (1 page)
14 November 2003	Nc inc already adjusted 22/10/03 (1 page)
27 October 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
27 October 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
7 October 2003	Compulsory strike-off action has been discontinued (1 page)
7 October 2003	Compulsory strike-off action has been discontinued (1 page)
2 October 2003	Return made up to 07/02/03; full list of members (5 pages)
2 October 2003	Return made up to 07/02/03; full list of members (5 pages)
28 September 2003	New secretary appointed (2 pages)
28 September 2003	New secretary appointed (2 pages)
28 September 2003	New director appointed (2 pages)
28 September 2003	Director resigned (1 page)
28 September 2003	Director resigned (1 page)
28 September 2003	Secretary resigned (1 page)
28 September 2003	New director appointed (2 pages)
28 September 2003	Secretary resigned (1 page)
29 July 2003	First Gazette notice for compulsory strike-off (1 page)
29 July 2003	First Gazette notice for compulsory strike-off (1 page)
7 February 2002	Incorporation (16 pages)
7 February 2002	Incorporation (16 pages)

Base Sport Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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