Football Radar Limited

Company Name	Football Radar Limited
Directors	Christoffer Reedtz and Alexander Damgaard Reedtz
Company Status	Active
Company Number	07139099
Category	Private Limited Company
Incorporation Date	28 January 2010(14 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Christoffer Reedtz
Date of Birth	June 1983 (Born 40 years ago)
Nationality	Danish
Status	Current
Appointed	28 January 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Craven Hill London W2 3EN

Director Name	Mr Alexander Damgaard Reedtz
Date of Birth	August 1987 (Born 36 years ago)
Nationality	Danish
Status	Current
Appointed	21 November 2017(7 years, 9 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Craven Hill London W2 3EN

Director Name	Mr Lasse Surland
Date of Birth	September 1980 (Born 43 years ago)
Nationality	Danish
Status	Resigned
Appointed	28 January 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Secretary Name	Kasper Larsen
Status	Resigned
Appointed	28 January 2010(same day as company formation)
Role	Company Director
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Kasper Larsen
Date of Birth	January 1984 (Born 40 years ago)
Nationality	Danish
Status	Resigned
Appointed	27 October 2010(9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 14 June 2018)
Role	Partner
Country of Residence	England
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Secretary Name	Miss Eloise Claire Lipkin
Status	Resigned
Appointed	16 July 2018(8 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 September 2019)
Role	Company Director
Correspondence Address	31 Vernon Street London W14 0RN

Contact

Website	footballradar.co.uk
Email address	[email protected]
Telephone	020 76039614
Telephone region	London

Location

Registered Address	1 Craven Hill London W2 3EN
Region	London
Constituency	Westminster North
County	Greater London
Ward	Lancaster Gate
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

8 at £1	Kasper Larsen 8.00% Ordinary
70 at £1	Christoffer Reedtz 70.00% Ordinary
22 at £1	Lasse Surland 22.00% Ordinary

Financials

Year	2014
Net Worth	£1,390,443
Cash	£1,430,157
Current Liabilities	£980,256

Accounts

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

Returns

Latest Return	14 December 2023 (4 months, 2 weeks ago)
Next Return Due	28 December 2024 (8 months from now)

Charges

27 June 2019	Delivered on: 4 July 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

14 December 2023	Confirmation statement made on 14 December 2023 with updates (5 pages)
3 November 2023	Group of companies' accounts made up to 31 December 2022 (36 pages)
24 April 2023	Registered office address changed from Century House Wargrave Road Henley-on-Thames Oxfordshire RG9 2LT England to 1 Craven Hill London W2 3EN on 24 April 2023 (1 page)
24 April 2023	Change of details for Mr Christoffer Reedtz as a person with significant control on 24 April 2023 (2 pages)
24 April 2023	Director's details changed for Mr Alexander Damgaard Reedtz on 24 April 2023 (2 pages)
24 April 2023	Director's details changed for Mr Christoffer Reedtz on 24 April 2023 (2 pages)
30 January 2023	Change of details for Mr Christoffer Reedtz as a person with significant control on 30 January 2023 (2 pages)
30 January 2023	Director's details changed for Mr Christoffer Reedtz on 30 January 2023 (2 pages)
30 January 2023	Confirmation statement made on 28 January 2023 with updates (5 pages)
30 January 2023	Director's details changed for Mr Alexander Damgaard Reedtz on 30 January 2023 (2 pages)
30 January 2023	Director's details changed for Mr Christoffer Reedtz on 30 January 2023 (2 pages)
29 September 2022	Group of companies' accounts made up to 31 December 2021 (38 pages)
26 July 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
26 July 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
25 July 2022	Particulars of variation of rights attached to shares (2 pages)
25 July 2022	Change of share class name or designation (2 pages)
25 July 2022	Memorandum and Articles of Association (47 pages)
8 February 2022	Confirmation statement made on 28 January 2022 with updates (5 pages)
30 September 2021	Group of companies' accounts made up to 31 December 2020 (36 pages)
5 August 2021	Registered office address changed from 31 Vernon Street London W14 0RN to Century House Wargrave Road Henley-on-Thames Oxfordshire RG9 2LT on 5 August 2021 (1 page)
4 March 2021	Confirmation statement made on 28 January 2021 with updates (5 pages)
19 October 2020	Current accounting period extended from 30 September 2020 to 31 December 2020 (1 page)
6 October 2020	Group of companies' accounts made up to 30 September 2019 (31 pages)
10 February 2020	Confirmation statement made on 28 January 2020 with updates (5 pages)
10 February 2020	Director's details changed for Mr Christoffer Reedtz on 10 February 2020 (2 pages)
5 February 2020	Director's details changed for Mr Alexander Damgaard Reedtz on 5 February 2020 (2 pages)
5 February 2020	Director's details changed for Mr Christoffer Reedtz on 5 February 2020 (2 pages)
7 October 2019	Termination of appointment of Eloise Claire Lipkin as a secretary on 26 September 2019 (1 page)
4 July 2019	Registration of charge 071390990001, created on 27 June 2019 (4 pages)
15 May 2019	Director's details changed for Christoffer Reedtz on 9 May 2019 (2 pages)
21 February 2019	Confirmation statement made on 28 January 2019 with updates (5 pages)
3 January 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
16 October 2018	Director's details changed for Christoffer Reedtz on 27 July 2010 (2 pages)
16 October 2018	Director's details changed for Christoffer Reedtz on 1 November 2016 (2 pages)
17 July 2018	Appointment of Miss Eloise Claire Lipkin as a secretary on 16 July 2018 (2 pages)
26 June 2018	Change of details for Mr Christoffer Reedtz as a person with significant control on 14 June 2018 (5 pages)
26 June 2018	Cessation of Lasse Surland as a person with significant control on 14 June 2018 (3 pages)
26 June 2018	Cessation of Kasper Larsen as a person with significant control on 14 June 2018 (3 pages)
21 June 2018	Termination of appointment of Kasper Larsen as a director on 14 June 2018 (1 page)
21 June 2018	Termination of appointment of Kasper Larsen as a secretary on 14 June 2018 (2 pages)
21 June 2018	Termination of appointment of Lasse Surland as a director on 14 June 2018 (1 page)
19 February 2018	Notification of Christoffer Reedtz as a person with significant control on 8 February 2017 (2 pages)
19 February 2018	Confirmation statement made on 28 January 2018 with updates (5 pages)
16 February 2018	Withdrawal of a person with significant control statement on 16 February 2018 (2 pages)
16 February 2018	Notification of Lasse Surland as a person with significant control on 8 February 2017 (2 pages)
16 February 2018	Notification of Kasper Larsen as a person with significant control on 8 February 2017 (2 pages)
7 February 2018	Statement of capital following an allotment of shares on 21 November 2017 GBP 105.642 (8 pages)
2 February 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 January 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
13 December 2017	Appointment of Mr Alexander Damgaard Reedtz as a director on 21 November 2017 (2 pages)
13 December 2017	Appointment of Mr Alexander Damgaard Reedtz as a director on 21 November 2017 (2 pages)
31 August 2017	Sub-division of shares on 2 August 2017 (6 pages)
31 August 2017	Sub-division of shares on 2 August 2017 (6 pages)
30 August 2017	Particulars of variation of rights attached to shares (2 pages)
30 August 2017	Particulars of variation of rights attached to shares (2 pages)
30 August 2017	Change of share class name or designation (2 pages)
30 August 2017	Change of share class name or designation (2 pages)
29 August 2017	Resolutions RES13 ‐ Agreement 02/08/2017 (3 pages)
29 August 2017	Resolutions RES13 ‐ Agreement 02/08/2017 (3 pages)
25 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (50 pages)
25 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (50 pages)
7 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
5 January 2017	Full accounts made up to 30 September 2016 (23 pages)
5 January 2017	Full accounts made up to 30 September 2016 (23 pages)
23 March 2016	Register(s) moved to registered inspection location Rsm Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN (2 pages)
23 March 2016	Register(s) moved to registered inspection location Rsm Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN (2 pages)
16 March 2016	Director's details changed for Lasse Surland on 1 January 2016 (2 pages)
16 March 2016	Director's details changed for Lasse Surland on 1 January 2016 (2 pages)
16 March 2016	Director's details changed for Lasse Surland on 1 January 2016 (2 pages)
16 March 2016	Director's details changed for Lasse Surland on 1 January 2016 (2 pages)
14 March 2016	Register inspection address has been changed to Rsm Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN (1 page)
14 March 2016	Register inspection address has been changed to Rsm Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN (1 page)
11 March 2016	Director's details changed for Christoffer Reedtz on 1 January 2016 (2 pages)
11 March 2016	Director's details changed for Christoffer Reedtz on 1 January 2016 (2 pages)
11 March 2016	Director's details changed for Christoffer Reedtz on 1 January 2016 (2 pages)
11 March 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 100 (6 pages)
11 March 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 100 (6 pages)
11 March 2016	Director's details changed for Christoffer Reedtz on 1 January 2016 (2 pages)
10 December 2015	Total exemption small company accounts made up to 30 September 2015 (5 pages)
10 December 2015	Total exemption small company accounts made up to 30 September 2015 (5 pages)
24 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (6 pages)
24 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (6 pages)
16 January 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
16 January 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
27 May 2014	Director's details changed for Christoffer Reedtz on 23 May 2014 (2 pages)
27 May 2014	Director's details changed for Christoffer Reedtz on 23 May 2014 (2 pages)
27 May 2014	Director's details changed for Lasse Surland on 23 May 2014 (2 pages)
27 May 2014	Director's details changed for Kasper Larsen on 23 May 2014 (2 pages)
27 May 2014	Secretary's details changed for Kasper Larsen on 23 May 2014 (1 page)
27 May 2014	Secretary's details changed for Kasper Larsen on 23 May 2014 (1 page)
27 May 2014	Director's details changed for Lasse Surland on 23 May 2014 (2 pages)
27 May 2014	Director's details changed for Kasper Larsen on 23 May 2014 (2 pages)
4 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (6 pages)
4 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (6 pages)
28 November 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
28 November 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
4 July 2013	Director's details changed for Christoffer Reedtz on 23 July 2012 (2 pages)
4 July 2013	Director's details changed for Christoffer Reedtz on 23 July 2012 (2 pages)
1 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (6 pages)
1 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (6 pages)
11 December 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
11 December 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
11 October 2012	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 11 October 2012 (2 pages)
11 October 2012	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 11 October 2012 (2 pages)
30 January 2012	Annual return made up to 28 January 2012 with a full list of shareholders (6 pages)
30 January 2012	Annual return made up to 28 January 2012 with a full list of shareholders (6 pages)
2 December 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
2 December 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
1 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (6 pages)
1 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (6 pages)
31 January 2011	Director's details changed for Lasse Surland on 1 July 2010 (2 pages)
31 January 2011	Director's details changed for Kasper Larsen on 28 October 2010 (2 pages)
31 January 2011	Director's details changed for Christoffer Reedtz on 1 July 2010 (2 pages)
31 January 2011	Director's details changed for Christoffer Reedtz on 1 July 2010 (2 pages)
31 January 2011	Secretary's details changed for Kasper Larsen on 1 July 2010 (2 pages)
31 January 2011	Director's details changed for Kasper Larsen on 28 October 2010 (2 pages)
31 January 2011	Director's details changed for Christoffer Reedtz on 1 July 2010 (2 pages)
31 January 2011	Director's details changed for Lasse Surland on 1 July 2010 (2 pages)
31 January 2011	Director's details changed for Christoffer Reedtz on 1 July 2010 (2 pages)
31 January 2011	Director's details changed for Christoffer Reedtz on 1 July 2010 (2 pages)
31 January 2011	Director's details changed for Lasse Surland on 1 July 2010 (2 pages)
31 January 2011	Secretary's details changed for Kasper Larsen on 1 July 2010 (2 pages)
31 January 2011	Director's details changed for Kasper Larsen on 28 October 2010 (2 pages)
31 January 2011	Secretary's details changed for Kasper Larsen on 1 July 2010 (2 pages)
31 January 2011	Director's details changed for Lasse Surland on 1 July 2010 (2 pages)
31 January 2011	Director's details changed for Lasse Surland on 1 July 2010 (2 pages)
31 January 2011	Director's details changed for Christoffer Reedtz on 1 July 2010 (2 pages)
31 January 2011	Director's details changed for Lasse Surland on 1 July 2010 (2 pages)
31 January 2011	Director's details changed for Kasper Larsen on 28 October 2010 (2 pages)
11 January 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB United Kingdom on 11 January 2011 (1 page)
11 January 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB United Kingdom on 11 January 2011 (1 page)
15 December 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
15 December 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
11 November 2010	Appointment of Kasper Larsen as a director (3 pages)
11 November 2010	Appointment of Kasper Larsen as a director (3 pages)
5 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (58 pages)
5 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (58 pages)
12 February 2010	Current accounting period shortened from 31 January 2011 to 30 September 2010 (1 page)
12 February 2010	Current accounting period shortened from 31 January 2011 to 30 September 2010 (1 page)
28 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
28 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

Football Radar Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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