| Company Name | Professional Game Academy Audit Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 12213888 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 18 September 2019(4 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Leslie Arnold Reed |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2019(same day as company formation) |
| Role | Technical Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wembley Stadium Wembley London HA9 0WS |
| Secretary Name | Mr John Wedgwood |
|---|---|
| Status | Current |
| Appointed | 02 July 2020(9 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Company Director |
| Correspondence Address | Premier League Brunel Building 57 North Wharf Road London W2 1HQ |
| Director Name | Mrs Jane Purdon |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2020(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Chair Person |
| Country of Residence | England |
| Correspondence Address | Premier League Brunel Building 57 North Wharf Road London W2 1HQ |
| Director Name | Mr Trevor Nigel Birch |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2021(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | Efl House 10- 12 West Cliff Preston PR1 8HU |
| Director Name | Mr Neil Saunders |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 2021(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Head Of Youth Development |
| Country of Residence | England |
| Correspondence Address | Premier League Brunel Building 57 North Wharf Road London W2 1HQ |
| Director Name | Ms Zoe Marie Tootle |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2019(same day as company formation) |
| Role | Executive Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Efl House 10-12 West Cliff Preston PR1 8HU |
| Director Name | Mr Richard Paul Garlick |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2019(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Gloucester Place London W1U 8PL |
| Director Name | Mr David Francis Baldwin |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2020(9 months, 2 weeks after company formation) |
| Appointment Duration | 6 months (resigned 01 January 2021) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Wembley Stadium Wembley London HA9 0WS |
Location
| Registered Address | Wembley Stadium Wembley London HA9 0WS |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 17 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 1 October 2024 (5 months, 1 week from now) |
Filing History
| 20 March 2024 | Total exemption full accounts made up to 31 July 2023 (10 pages) |
|---|---|
| 17 November 2023 | Confirmation statement made on 17 September 2023 with no updates (3 pages) |
| 5 April 2023 | Total exemption full accounts made up to 31 July 2022 (10 pages) |
| 15 November 2022 | Confirmation statement made on 17 September 2022 with no updates (3 pages) |
| 15 November 2022 | Appointment of Mr Nicholas Craig as a director on 11 November 2022 (2 pages) |
| 15 November 2022 | Termination of appointment of Trevor Nigel Birch as a director on 11 November 2022 (1 page) |
| 12 September 2022 | Total exemption full accounts made up to 31 July 2021 (10 pages) |
| 11 November 2021 | Confirmation statement made on 17 September 2021 with no updates (3 pages) |
| 4 September 2021 | Accounts for a small company made up to 31 July 2020 (13 pages) |
| 12 August 2021 | Current accounting period shortened from 30 September 2020 to 31 July 2020 (1 page) |
| 16 July 2021 | Director's details changed for Mr Trevor Nigel Birch on 15 July 2021 (2 pages) |
| 15 July 2021 | Director's details changed for Mr Neil Saunders on 15 July 2021 (2 pages) |
| 15 July 2021 | Secretary's details changed for Mr John Wedgwood on 15 July 2021 (1 page) |
| 15 July 2021 | Director's details changed for Mrs Jane Purdon on 15 July 2021 (2 pages) |
| 11 May 2021 | Termination of appointment of Richard Paul Garlick as a director on 5 May 2021 (1 page) |
| 11 May 2021 | Appointment of Mr Neil Saunders as a director on 5 May 2021 (2 pages) |
| 18 February 2021 | Appointment of Mr Trevor Nigel Birch as a director on 1 January 2021 (2 pages) |
| 25 January 2021 | Termination of appointment of David Francis Baldwin as a director on 1 January 2021 (1 page) |
| 13 November 2020 | Appointment of Mrs Jane Purdon as a director on 1 November 2020 (2 pages) |
| 22 October 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
| 2 July 2020 | Appointment of Mr David Francis Baldwin as a director on 2 July 2020 (2 pages) |
| 2 July 2020 | Termination of appointment of Zoe Marie Tootle as a director on 2 July 2020 (1 page) |
| 2 July 2020 | Appointment of Mr John Wedgwood as a secretary on 2 July 2020 (2 pages) |
| 18 September 2019 | Incorporation (39 pages) |