Company NameNFL Foundation UK
Company StatusActive
Company Number12851046
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date1 September 2020(2 years, 7 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 93199Other sports activities

Directors

Director NameMr John Richard Devine
Date of BirthApril 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2020(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressMuckle Llp Time Central
32 Gallowgate
Newcastle Upon Tyne
Tyne & Wear
NE1 4BF
Director NameMr David Tossell
Date of BirthMarch 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2020(same day as company formation)
RoleDirector Of Public Affairs Nfl
Country of ResidenceUnited Kingdom
Correspondence Address8th Floor 30 Panton Street
London
SW1Y 4AJ
Director NameMs Leah Kreitzman
Date of BirthSeptember 1982 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 2021(1 year, 1 month after company formation)
Appointment Duration1 year, 5 months
RoleCommunications
Country of ResidenceUnited Kingdom
Correspondence Address8th Floor 30 Panton Street
London
SW1Y 4AJ
Director NameAnna Isaacson
Date of BirthApril 1979 (Born 44 years ago)
NationalityAmerican
StatusCurrent
Appointed14 October 2021(1 year, 1 month after company formation)
Appointment Duration1 year, 5 months
RoleSvp, National Football League
Country of ResidenceUnited States
Correspondence Address8th Floor 30 Panton Street
London
SW1Y 4AJ
Director NameMr Gavin Lewis
Date of BirthSeptember 1977 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 2021(1 year, 1 month after company formation)
Appointment Duration1 year, 5 months
RoleFinance
Country of ResidenceEngland
Correspondence Address8th Floor 30 Panton Street
London
SW1Y 4AJ
Director NameMs Dawn Difortuna Aponte
Date of BirthMay 1971 (Born 51 years ago)
NationalityAmerican
StatusCurrent
Appointed14 October 2021(1 year, 1 month after company formation)
Appointment Duration1 year, 5 months
RoleAttorney
Country of ResidenceUnited States
Correspondence Address8th Floor 30 Panton Street
London
SW1Y 4AJ
Director NamePatricia Hamzahee
Date of BirthApril 1959 (Born 64 years ago)
NationalityAmerican
StatusCurrent
Appointed14 October 2021(1 year, 1 month after company formation)
Appointment Duration1 year, 5 months
RoleConsultant
Country of ResidenceEngland
Correspondence Address8th Floor 30 Panton Street
London
SW1Y 4AJ
Director NameMr Ian Russell Ritchie
Date of BirthNovember 1953 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 2021(1 year, 1 month after company formation)
Appointment Duration1 year, 5 months
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address8th Floor 30 Panton Street
London
SW1Y 4AJ
Secretary NameMuckle Secretary Limited (Corporation)
StatusCurrent
Appointed14 October 2021(1 year, 1 month after company formation)
Appointment Duration1 year, 5 months
Correspondence AddressC/O Muckle Llp Time Central
32 Gallowgate
Newcastle Upon Tyne
Tyne & Wear
NE1 4BF

Location

Registered Address8th Floor 30 Panton Street
London
SW1Y 4AJ
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2022 (1 year ago)
Next Accounts Due31 December 2023 (9 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return31 August 2022 (7 months ago)
Next Return Due14 September 2023 (5 months, 2 weeks from now)

Filing History

21 January 2022Appointment of Ms Dawn Difortuna Aponte as a director on 14 October 2021 (2 pages)
21 December 2021Appointment of Anna Isaacson as a director on 14 October 2021 (2 pages)
21 December 2021Appointment of Ms Leah Kreitzman as a director on 14 October 2021 (2 pages)
21 December 2021Appointment of Muckle Secretary Limited as a secretary on 14 October 2021 (2 pages)
21 December 2021Appointment of Mr Ian Russell Ritchie as a director on 14 October 2021 (2 pages)
21 December 2021Appointment of Patricia Hamzahee as a director on 14 October 2021 (2 pages)
21 December 2021Appointment of Mr Gavin Lewis as a director on 14 October 2021 (2 pages)
26 October 2021Accounts for a dormant company made up to 31 March 2021 (1 page)
7 October 2021Confirmation statement made on 31 August 2021 with no updates (3 pages)
31 July 2021Memorandum and Articles of Association (35 pages)
31 July 2021Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
14 June 2021Memorandum and Articles of Association (35 pages)
14 June 2021Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
18 September 2020Current accounting period shortened from 30 September 2021 to 31 March 2021 (1 page)
1 September 2020Incorporation (46 pages)