Company NameLondon Baku United Fc
DirectorOleksandr Saliy
Company StatusActive
Company Number07553788
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date7 March 2011(13 years, 1 month ago)
Previous Names3

Business Activity

Section RArts, entertainment and recreation
SIC 93199Other sports activities

Directors

Director NameMr Oleksandr Saliy
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed07 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Trinity Avenue
Enfield
Middlesex
EN1 1HT
Secretary NameMs Olga Hinda
StatusCurrent
Appointed28 March 2022(11 years after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Correspondence Address366 Sherrard Road
London
E12 6UQ
Secretary NameAina Shareefy
NationalityBritish
StatusResigned
Appointed07 March 2011(same day as company formation)
RoleCompany Director
Correspondence Address45 Trinity Avenue
Enfield
Middlesex
EN1 1HT
Secretary NameMr Pedro Bernardini
StatusResigned
Appointed19 April 2020(9 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 28 March 2022)
RoleCompany Director
Correspondence Address455 Lodge Avenue
Dagenham
RM9 4QJ

Location

Registered Address366 Sherrard Road
London
E12 6UQ
RegionLondon
ConstituencyEast Ham
CountyGreater London
WardManor Park
Built Up AreaGreater London

Financials

Year2014
Turnover£5,310

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return7 March 2024 (1 month, 3 weeks ago)
Next Return Due21 March 2025 (10 months, 3 weeks from now)

Filing History

13 August 2020Name change exemption from using 'limited' or 'cyfyngedig' (1 page)
13 August 2020Resolutions
  • RES15 ‐ Change company name resolution on 2020-04-16
(2 pages)
18 July 2020Resolutions
  • RES15 ‐ Change company name resolution on 2020-04-16
(1 page)
18 July 2020Change of name notice (2 pages)
24 April 2020Termination of appointment of Aina Shareefy as a secretary on 19 April 2020 (1 page)
24 April 2020Appointment of Mr Pedro Bernardini as a secretary on 19 April 2020 (2 pages)
16 April 2020Confirmation statement made on 7 March 2020 with no updates (3 pages)
28 December 2019Micro company accounts made up to 31 March 2019 (3 pages)
2 April 2019Confirmation statement made on 7 March 2019 with no updates (3 pages)
29 December 2018Micro company accounts made up to 31 March 2018 (3 pages)
15 March 2018Confirmation statement made on 7 March 2018 with no updates (3 pages)
23 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
23 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
8 December 2017Change of name notice (2 pages)
8 December 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-11-07
(2 pages)
8 December 2017NE01 (1 page)
8 December 2017Change of name notice (2 pages)
8 December 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-11-07
(2 pages)
8 December 2017NE01 (1 page)
7 November 2017Registered office address changed from 45 Trinity Avenue Enfield Middlesex EN1 1HT to 455 Lodge Avenue Dagenham RM9 4QJ on 7 November 2017 (1 page)
7 November 2017Registered office address changed from 45 Trinity Avenue Enfield Middlesex EN1 1HT to 455 Lodge Avenue Dagenham RM9 4QJ on 7 November 2017 (1 page)
30 March 2017Confirmation statement made on 7 March 2017 with updates (4 pages)
30 March 2017Confirmation statement made on 7 March 2017 with updates (4 pages)
15 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
12 March 2016Annual return made up to 7 March 2016 no member list (3 pages)
12 March 2016Annual return made up to 7 March 2016 no member list (3 pages)
19 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 April 2015Company name changed russian-british friendship sports association\certificate issued on 21/04/15
  • RES15 ‐ Change company name resolution on 2015-03-21
(2 pages)
21 April 2015Company name changed russian-british friendship sports association\certificate issued on 21/04/15
  • RES15 ‐ Change company name resolution on 2015-03-21
(2 pages)
21 April 2015Change of name notice (2 pages)
21 April 2015NE01 filed (1 page)
21 April 2015Change of name notice (2 pages)
21 April 2015NE01 filed (1 page)
18 April 2015Annual return made up to 7 March 2015 no member list (3 pages)
18 April 2015Annual return made up to 7 March 2015 no member list (3 pages)
18 April 2015Annual return made up to 7 March 2015 no member list (3 pages)
30 January 2015Change of name notice (2 pages)
30 January 2015NE01 filed (2 pages)
30 January 2015Resolutions
  • RES15 ‐ Change company name resolution on 2015-01-24
  • RES15 ‐ Change company name resolution on 2015-01-24
(1 page)
30 January 2015Change of name notice (2 pages)
30 January 2015NE01 filed (2 pages)
30 January 2015Resolutions
  • RES15 ‐ Change company name resolution on 2015-01-24
(1 page)
3 January 2015Total exemption full accounts made up to 31 March 2014 (9 pages)
3 January 2015Total exemption full accounts made up to 31 March 2014 (9 pages)
11 March 2014Annual return made up to 7 March 2014 no member list (3 pages)
11 March 2014Annual return made up to 7 March 2014 no member list (3 pages)
11 March 2014Annual return made up to 7 March 2014 no member list (3 pages)
7 January 2014Total exemption full accounts made up to 31 March 2013 (9 pages)
7 January 2014Total exemption full accounts made up to 31 March 2013 (9 pages)
26 March 2013Annual return made up to 7 March 2013 no member list (3 pages)
26 March 2013Annual return made up to 7 March 2013 no member list (3 pages)
26 March 2013Annual return made up to 7 March 2013 no member list (3 pages)
30 November 2012Total exemption full accounts made up to 31 March 2012 (6 pages)
30 November 2012Total exemption full accounts made up to 31 March 2012 (6 pages)
26 November 2012Registered office address changed from 24 Station Parade Uxbridge Road London W5 3LD United Kingdom on 26 November 2012 (1 page)
26 November 2012Registered office address changed from 24 Station Parade Uxbridge Road London W5 3LD United Kingdom on 26 November 2012 (1 page)
2 April 2012Annual return made up to 7 March 2012 no member list (3 pages)
2 April 2012Annual return made up to 7 March 2012 no member list (3 pages)
2 April 2012Annual return made up to 7 March 2012 no member list (3 pages)
23 January 2012Registered office address changed from 24 New Broadway London W5 2XA England on 23 January 2012 (1 page)
23 January 2012Registered office address changed from 24 New Broadway London W5 2XA England on 23 January 2012 (1 page)
7 July 2011Registered office address changed from 45 Trinity Avenue Enfield Middlesex EN1 1HT on 7 July 2011 (1 page)
7 July 2011Registered office address changed from 45 Trinity Avenue Enfield Middlesex EN1 1HT on 7 July 2011 (1 page)
7 July 2011Registered office address changed from 45 Trinity Avenue Enfield Middlesex EN1 1HT on 7 July 2011 (1 page)
7 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(33 pages)
7 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(33 pages)
7 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(33 pages)