Base Soccer Agency Limited

Company Name	Base Soccer Agency Limited
Company Status	Active
Company Number	06313802
Category	Private Limited Company
Incorporation Date	16 July 2007(16 years, 9 months ago)
Previous Name	Base Soccer Usa Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Leon Angel
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	16 July 2007(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	16 July 2007(same day as company formation)
Role	Football Agent
Country of Residence	England
Correspondence Address	23 Devereux Road London SW11 6JR

Secretary Name	Virginia Dunne
Status	Current
Appointed	12 July 2017(9 years, 12 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Correspondence Address	12 Hammersmith Grove London W6 7AP

Director Name	Mr Paul Andrew Danforth
Date of Birth	June 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	01 July 2019(11 years, 11 months after company formation)
Appointment Duration	4 years, 10 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(11 years, 11 months after company formation)
Appointment Duration	4 years, 10 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	16 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 The Spinney Stanmore Middlesex HA7 4QJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	16 July 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 July 2007(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

1 at £1	Base Sport LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,174
Cash	£1
Current Liabilities	£1,225

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	16 July 2023 (9 months, 2 weeks ago)
Next Return Due	30 July 2024 (3 months from now)

Filing History

10 October 2023	Accounts for a dormant company made up to 30 September 2022 (9 pages)
15 August 2023	Confirmation statement made on 16 July 2023 with no updates (3 pages)
11 October 2022	Accounts for a dormant company made up to 30 September 2021 (9 pages)
25 July 2022	Confirmation statement made on 16 July 2022 with no updates (3 pages)
27 May 2022	Accounts for a dormant company made up to 30 September 2020 (9 pages)
26 July 2021	Confirmation statement made on 16 July 2021 with no updates (3 pages)
17 November 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-13 (3 pages)
14 October 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
30 September 2020	Accounts for a dormant company made up to 30 September 2019 (9 pages)
19 May 2020	Compulsory strike-off action has been discontinued (1 page)
18 May 2020	Confirmation statement made on 16 July 2019 with no updates (3 pages)
20 November 2019	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 (38 pages)
9 November 2019	Compulsory strike-off action has been suspended (1 page)
8 October 2019	First Gazette notice for compulsory strike-off (1 page)
25 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
8 July 2019	Current accounting period extended from 31 July 2019 to 30 September 2019 (1 page)
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 Palladium House 1-4 Argyll Street London W1F 7LD to 12 Hammersmith Grove London W6 7AP on 8 July 2019 (1 page)
8 July 2019	Appointment of Mr Paul Andrew Danforth as a director on 1 July 2019 (2 pages)
14 May 2019	Micro company accounts made up to 31 July 2018 (2 pages)
1 August 2018	Confirmation statement made on 16 July 2018 with updates (4 pages)
30 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
17 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
13 July 2017	Appointment of Virginia Dunne as a secretary on 12 July 2017 (2 pages)
13 July 2017	Appointment of Virginia Dunne as a secretary on 12 July 2017 (2 pages)
28 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
28 April 2017	Micro company accounts made up to 31 July 2016 (2 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)
27 July 2016	Audit exemption statement of guarantee by parent company for period ending 31/07/15 (2 pages)
27 July 2016	Audit exemption statement of guarantee by parent company for period ending 31/07/15 (2 pages)
27 July 2016	Notice of agreement to exemption from audit of accounts for period ending 31/07/15 (1 page)
27 July 2016	Notice of agreement to exemption from audit of accounts for period ending 31/07/15 (1 page)
18 July 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
23 May 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
23 May 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
3 August 2015	Director's details changed for Mr Leon Angel on 17 July 2014 (2 pages)
3 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1 (5 pages)
3 August 2015	Director's details changed for Mr Leon Angel on 17 July 2014 (2 pages)
3 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1 (5 pages)
26 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
26 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
29 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1 (5 pages)
29 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1 (5 pages)
18 November 2013	Total exemption small company accounts made up to 31 July 2013 (4 pages)
18 November 2013	Total exemption small company accounts made up to 31 July 2013 (4 pages)
5 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
5 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
5 June 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
5 June 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
15 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (5 pages)
15 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (5 pages)
17 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
17 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
29 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (5 pages)
29 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (5 pages)
20 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
20 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
23 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (5 pages)
23 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (5 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 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)
27 July 2009	Return made up to 16/07/09; full list of members (3 pages)
27 July 2009	Return made up to 16/07/09; full list of members (3 pages)
2 April 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
2 April 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
10 September 2008	Return made up to 16/07/08; full list of members (3 pages)
10 September 2008	Return made up to 16/07/08; full list of members (3 pages)
10 September 2008	Director's change of particulars / leon angel / 20/12/2007 (1 page)
10 September 2008	Director's change of particulars / leon angel / 20/12/2007 (1 page)
25 October 2007	Secretary's particulars changed (1 page)
25 October 2007	Secretary's particulars changed (1 page)
30 August 2007	New director appointed (2 pages)
30 August 2007	New director appointed (2 pages)
7 August 2007	New secretary appointed (2 pages)
7 August 2007	Secretary resigned (1 page)
7 August 2007	Director resigned (1 page)
7 August 2007	New secretary appointed (2 pages)
7 August 2007	Director resigned (1 page)
7 August 2007	New director appointed (2 pages)
7 August 2007	New director appointed (2 pages)
7 August 2007	Secretary resigned (1 page)
16 July 2007	Incorporation (16 pages)
16 July 2007	Incorporation (16 pages)

Base Soccer Agency Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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