| Company Name | NFL Foundation UK Trading Limited |
|---|---|
| Directors | Andrew John Davison and Scott Barwick |
| Company Status | Active |
| Company Number | 12867980 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2020(2 years, 6 months ago) |
| Previous Name | Timec 1727 Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Mr Andrew John Davison |
|---|---|
| Date of Birth | September 1961 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2020(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF |
| Director Name | Mr Scott Barwick |
|---|---|
| Date of Birth | March 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2021(1 year after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 8th Floor 30 Panton Street London SW1Y 4AJ |
| Secretary Name | Muckle Secretary Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 09 September 2020(same day as company formation) |
| Correspondence Address | C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF |
| Secretary Name | Muckle Secretary Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 09 September 2020(same day as company formation) |
| Correspondence Address | C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF |
| Director Name | Mr Andrew John Davison |
|---|---|
| Date of Birth | September 1961 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2020(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF |
| Secretary Name | Muckle Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2020(same day as company formation) |
| Correspondence Address | C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF |
Location
| Registered Address | 8th Floor 30 Panton Street London SW1Y 4AJ |
|---|---|
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2021 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 30 June 2023 (3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 8 September 2022 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 September 2023 (5 months, 4 weeks from now) |
Filing History
| 15 November 2021 | Company name changed timec 1727 LIMITED\certificate issued on 15/11/21
|
|---|---|
| 11 October 2021 | Resolutions
|
| 11 October 2021 | Change of name notice (2 pages) |
| 4 October 2021 | Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 8th Floor 30 Panton Street London SW1Y 4AJ on 4 October 2021 (1 page) |
| 4 October 2021 | Termination of appointment of Muckle Secretary Limited as a secretary on 1 October 2021 (1 page) |
| 4 October 2021 | Appointment of Mr Scott Barwick as a director on 1 October 2021 (2 pages) |
| 4 October 2021 | Termination of appointment of Andrew John Davison as a director on 1 October 2021 (1 page) |
| 4 October 2021 | Notification of Nfl Foundation Uk as a person with significant control on 1 October 2021 (2 pages) |
| 4 October 2021 | Cessation of Muckle Director Limited as a person with significant control on 1 October 2021 (1 page) |
| 8 September 2021 | Confirmation statement made on 8 September 2021 with updates (5 pages) |
| 9 September 2020 | Incorporation
Statement of capital on 2020-09-09
|