Company NameSoccernomics Ltd
Company StatusActive
Company Number07333493
CategoryPrivate Limited Company
Incorporation Date3 August 2010(13 years, 8 months ago)

Business Activity

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

Directors

Director NameSimon Gad Kuper
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2010(4 weeks, 1 day after company formation)
Appointment Duration13 years, 7 months
RoleJournalist
Country of ResidenceFrance
Correspondence Address9 Mansfield Street
London
W1G 9NY
Director NameMr Benedict Oliver Lyttleton
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2010(4 weeks, 1 day after company formation)
Appointment Duration13 years, 7 months
RoleWriter
Country of ResidenceEngland
Correspondence Address9 Mansfield Street
London
W1G 9NY
Director NameMr Stefan Andrew Szymanski
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2010(4 weeks, 1 day after company formation)
Appointment Duration13 years, 7 months
RoleUniversity Professor
Country of ResidenceEngland
Correspondence Address9 Mansfield Street
London
W1G 9NY
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed03 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address9 Mansfield Street
London
W1G 9NY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1000 at £1Benedict Oliver Lyttleton
33.33%
Ordinary
1000 at £1Simon Gad Kuper
33.33%
Ordinary
1000 at £1Stefan Andrew Szymanski
33.33%
Ordinary

Financials

Year2014
Net Worth-£527
Cash£36,734
Current Liabilities£37,261

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 August

Returns

Latest Return3 August 2023 (8 months, 2 weeks ago)
Next Return Due17 August 2024 (4 months from now)

Filing History

25 October 2023Compulsory strike-off action has been discontinued (1 page)
24 October 2023First Gazette notice for compulsory strike-off (1 page)
23 October 2023Confirmation statement made on 3 August 2023 with no updates (3 pages)
14 March 2023Micro company accounts made up to 31 August 2022 (5 pages)
12 August 2022Confirmation statement made on 3 August 2022 with no updates (3 pages)
6 July 2022Micro company accounts made up to 31 August 2021 (5 pages)
1 October 2021Confirmation statement made on 3 August 2021 with no updates (3 pages)
5 April 2021Micro company accounts made up to 31 August 2020 (5 pages)
26 August 2020Confirmation statement made on 3 August 2020 with no updates (3 pages)
5 March 2020Micro company accounts made up to 31 August 2019 (4 pages)
29 August 2019Confirmation statement made on 3 August 2019 with no updates (3 pages)
13 February 2019Micro company accounts made up to 31 August 2018 (4 pages)
30 August 2018Confirmation statement made on 3 August 2018 with no updates (3 pages)
20 February 2018Micro company accounts made up to 31 August 2017 (5 pages)
18 August 2017Confirmation statement made on 3 August 2017 with no updates (3 pages)
18 August 2017Confirmation statement made on 3 August 2017 with no updates (3 pages)
5 April 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
5 April 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
16 August 2016Confirmation statement made on 3 August 2016 with updates (6 pages)
16 August 2016Confirmation statement made on 3 August 2016 with updates (6 pages)
27 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
27 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
10 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 3,000
(4 pages)
10 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 3,000
(4 pages)
10 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 3,000
(4 pages)
28 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
28 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
4 September 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 3,000
(4 pages)
4 September 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 3,000
(4 pages)
4 September 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 3,000
(4 pages)
30 April 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
30 April 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
10 September 2013Annual return made up to 3 August 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 3,000
(4 pages)
10 September 2013Annual return made up to 3 August 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 3,000
(4 pages)
10 September 2013Annual return made up to 3 August 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 3,000
(4 pages)
26 April 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
26 April 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
9 August 2012Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
9 August 2012Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
9 August 2012Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
2 May 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
2 May 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
5 September 2011Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
5 September 2011Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
5 September 2011Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
23 September 2010Statement of capital following an allotment of shares on 1 September 2010
  • GBP 3,000
(4 pages)
23 September 2010Statement of capital following an allotment of shares on 1 September 2010
  • GBP 3,000
(4 pages)
23 September 2010Statement of capital following an allotment of shares on 1 September 2010
  • GBP 3,000
(4 pages)
16 September 2010Appointment of Stefan Andrew Szymanski as a director (3 pages)
16 September 2010Appointment of Benedict Oliver Lyttleton as a director (3 pages)
16 September 2010Appointment of Simon Gad Kuper as a director (3 pages)
16 September 2010Appointment of Stefan Andrew Szymanski as a director (3 pages)
16 September 2010Appointment of Benedict Oliver Lyttleton as a director (3 pages)
16 September 2010Appointment of Simon Gad Kuper as a director (3 pages)
10 August 2010Termination of appointment of Barbara Kahan as a director (2 pages)
10 August 2010Termination of appointment of Barbara Kahan as a director (2 pages)
3 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
3 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)
3 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)