Grassroot Soccer (UK)

Company Name	Grassroot Soccer (UK)
Company Status	Active
Company Number	07120992
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	9 January 2010(14 years, 3 months ago)

Business Activity

Section P	Education
SIC 8010	Primary education
SIC 85200	Primary education
Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities
Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Alexander Nik Haigh
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	09 January 2010(same day as company formation)
Role	Director, Tristan Capital Partners
Country of Residence	England
Correspondence Address	63-66 Hatton Garden 63-66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE

Director Name	Mr Dustin Seale
Date of Birth	October 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	15 April 2020(10 years, 3 months after company formation)
Appointment Duration	4 years
Role	Consultant
Country of Residence	England
Correspondence Address	63-66 Hatton Garden 63-66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE

Director Name	Erin Summe
Date of Birth	March 1986 (Born 38 years ago)
Nationality	American
Status	Current
Appointed	08 April 2021(11 years, 3 months after company formation)
Appointment Duration	3 years
Role	Founder - Thandeka Capital
Country of Residence	England
Correspondence Address	63-66 Hatton Garden 63-66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE

Director Name	Mr David Kevin Gallagher
Date of Birth	August 1969 (Born 54 years ago)
Nationality	American,British
Status	Current
Appointed	15 July 2021(11 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	Head Of Structuring & Investments, Mercuria Energy
Country of Residence	United Kingdom
Correspondence Address	63-66 Hatton Garden 63-66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE

Director Name	Gregg Lemkau
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2010(same day as company formation)
Role	Managing Director - Goldman Sa
Country of Residence	United Kingdom
Correspondence Address	18 Stanley Gardens London W11 2NG

Director Name	Mr Richard Wayne Lewis
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2010(same day as company formation)
Role	Ceo Tristan Capital Partners
Country of Residence	England
Correspondence Address	10 Maresfield Gardens London NW3 5SU

Director Name	Dr Precious Lunga
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2014(4 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 15 April 2021)
Role	Head Of Health At Econet Wireless
Country of Residence	England
Correspondence Address	63-66 Hatton Garden 63-66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE

Director Name	Ms Farai Mahoya
Date of Birth	December 1981 (Born 42 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	05 February 2015(5 years after company formation)
Appointment Duration	2 years, 3 months (resigned 23 May 2017)
Role	Oncology Payer Marketing Group
Country of Residence	England
Correspondence Address	Development House 56-64 Leonard Street London EC2A 4LT

Director Name	Mr Andrew Thomas MacDonald
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2015(5 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 April 2021)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	63-66 Hatton Garden 63-66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE

Location

Registered Address	63-66 Hatton Garden 63-66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£827,363
Net Worth	£239,941
Cash	£224,733
Current Liabilities	£6,100

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Filing History

3 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
2 February 2021	Appointment of Mr Dustin Seale as a director on 15 April 2020 (2 pages)
6 January 2021	Full accounts made up to 31 December 2019 (22 pages)
11 March 2020	Registered office address changed from 18 Soho Square London W1D 3QL England to PO Box EC1N 8LE 63-66 Hatton Garden 63-66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE on 11 March 2020 (1 page)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
7 October 2019	Full accounts made up to 31 December 2018 (22 pages)
15 May 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
9 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
1 August 2018	Full accounts made up to 31 December 2017 (22 pages)
6 March 2018	Registered office address changed from Development House 56-64 Leonard Street London EC2A 4LT to 18 Soho Square London W1D 3QL on 6 March 2018 (1 page)
16 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
4 October 2017	Termination of appointment of Farai Mahoya as a director on 23 May 2017 (1 page)
4 October 2017	Termination of appointment of Farai Mahoya as a director on 23 May 2017 (1 page)
17 June 2017	Full accounts made up to 31 December 2016 (21 pages)
17 June 2017	Full accounts made up to 31 December 2016 (21 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
31 May 2016	Full accounts made up to 31 December 2015 (21 pages)
31 May 2016	Full accounts made up to 31 December 2015 (21 pages)
21 March 2016	Director's details changed for Alexander Nik Haigh on 20 March 2016 (2 pages)
21 March 2016	Director's details changed for Alexander Nik Haigh on 20 March 2016 (2 pages)
8 January 2016	Annual return made up to 31 December 2015 no member list (4 pages)
8 January 2016	Annual return made up to 31 December 2015 no member list (4 pages)
19 August 2015	Appointment of Mr. Andrew Thomas Macdonald as a director on 27 July 2015 (2 pages)
19 August 2015	Appointment of Mr. Andrew Thomas Macdonald as a director on 27 July 2015 (2 pages)
11 August 2015	Full accounts made up to 31 December 2014 (17 pages)
11 August 2015	Full accounts made up to 31 December 2014 (17 pages)
9 March 2015	Termination of appointment of Gregg Lemkau as a director on 5 February 2015 (1 page)
9 March 2015	Appointment of Ms Farai Mahoya as a director on 5 February 2015 (2 pages)
9 March 2015	Appointment of Ms Farai Mahoya as a director on 5 February 2015 (2 pages)
9 March 2015	Appointment of Ms Farai Mahoya as a director on 5 February 2015 (2 pages)
9 March 2015	Termination of appointment of Gregg Lemkau as a director on 5 February 2015 (1 page)
9 March 2015	Termination of appointment of Gregg Lemkau as a director on 5 February 2015 (1 page)
20 January 2015	Annual return made up to 31 December 2014 no member list (4 pages)
20 January 2015	Annual return made up to 31 December 2014 no member list (4 pages)
6 November 2014	Director's details changed for Ms Precious Lunga on 10 October 2014 (2 pages)
6 November 2014	Director's details changed for Ms Precious Lunga on 10 October 2014 (2 pages)
30 October 2014	Appointment of Ms Precious Lunga as a director on 29 September 2014 (2 pages)
30 October 2014	Termination of appointment of Richard Wayne Lewis as a director on 29 September 2014 (1 page)
30 October 2014	Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
30 October 2014	Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
30 October 2014	Termination of appointment of Richard Wayne Lewis as a director on 29 September 2014 (1 page)
30 October 2014	Appointment of Ms Precious Lunga as a director on 29 September 2014 (2 pages)
31 March 2014	Registered office address changed from Flat 15 Campden House 29 Sheffield Terrace London W8 7NE on 31 March 2014 (1 page)
31 March 2014	Registered office address changed from Flat 15 Campden House 29 Sheffield Terrace London W8 7NE on 31 March 2014 (1 page)
11 February 2014	Annual return made up to 9 January 2014 no member list (4 pages)
11 February 2014	Annual return made up to 9 January 2014 no member list (4 pages)
11 February 2014	Annual return made up to 9 January 2014 no member list (4 pages)
1 November 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
1 November 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
5 February 2013	Annual return made up to 9 January 2013 no member list (4 pages)
5 February 2013	Annual return made up to 9 January 2013 no member list (4 pages)
5 February 2013	Annual return made up to 9 January 2013 no member list (4 pages)
26 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
26 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
6 February 2012	Annual return made up to 9 January 2012 no member list (4 pages)
6 February 2012	Annual return made up to 9 January 2012 no member list (4 pages)
6 February 2012	Annual return made up to 9 January 2012 no member list (4 pages)
25 October 2011	Total exemption small company accounts made up to 31 January 2011 (2 pages)
25 October 2011	Total exemption small company accounts made up to 31 January 2011 (2 pages)
1 February 2011	Annual return made up to 9 January 2011 no member list (4 pages)
1 February 2011	Annual return made up to 9 January 2011 no member list (4 pages)
1 February 2011	Annual return made up to 9 January 2011 no member list (4 pages)
13 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 April 2010	Memorandum and Articles of Association (21 pages)
13 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 April 2010	Memorandum and Articles of Association (21 pages)
9 January 2010	Incorporation (41 pages)
9 January 2010	Incorporation (41 pages)

Grassroot Soccer (UK)

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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