Onefootball Uk Ltd.

Active
Incorporated on 20 May 2016

Reg Address: 12 New Fetter Lane, London EC4A 1JP, United Kingdom

Company Number 10192522
Company Status Active
Incorporation Date 20 May 2016
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 2
Charges (Outstanding) 2
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2021
Accounts Type Full
Accounts Next Due 29 Mar 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 24 Aug 2023
Confirmation Statement Next Due 7 Sep 2024
Average Number of Employees 79

Previous Names:
Dugout Limited - 3 May 2022
Dugout Limited - 20 May 2016

Company Classifications:
62090 - Other information technology service activities

Summary The company with name "Onefootball Uk Ltd." is a ltd and located in 12 New Fetter Lane, London EC4A 1JP. Onefootball Uk Ltd. is currently in active status and it was incorporated on 20 May 2016 (8 years 4 months 2 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

-
Total Liabilities

-
Equity

£-45.44M ^{£-11.91M (-35.5%)} _{change vs prev year}
Equity (Share Capital)

£201 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

-
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

79

Directors and Secretaries

List of all Directors and Secretaries in Onefootball Uk Ltd..

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Maurits Schon	Director	14 Mar 2024	German	Active
2	Franz Hans Koch	Director	29 Nov 2021	German	Resigned 25 Aug 2023
3	Joerg Otto Meiner	Director	29 Nov 2021	German	Resigned 4 Sep 2023
4	Patrick Steve Fischer	Director	14 Jun 2021	German	Active
5	Lucas Wilhelm Von Cranach	Director	21 Jun 2020	German	Resigned 4 Sep 2023
6	Sebastian Godfrey Shortland Sain-Ley-Berry-Gray	Director	30 Apr 2020	British	Active
7	Sebastian Godfrey Shortland Sain-Ley-Berry-Gray	Director	30 Apr 2020	British	Resigned 29 Nov 2021
8	Andre Joseph Clark	Director	30 Apr 2020	British	Active
9	Gary John Twelvetree	Director	30 Apr 2020	British	Active
10	Gary John Twelvetree	Director	30 Apr 2020	British	Resigned 29 Nov 2021
11	Andre Joseph Clark	Director	30 Apr 2020	British	Resigned 29 Nov 2021
12	BIRD & BIRD COMPANY SECRETARIES LIMITED	Corporate Secretary	1 Apr 2020	-	Active
13	Giorgio Ricci	Director	3 May 2019	Italian	Resigned 29 Nov 2021
14	Giorgio Ricci	Director	3 May 2019	Italian	Active
15	Christopher Peter Townsend Obe	Director	9 Apr 2019	British	Resigned 31 Mar 2020
16	Michael Peter Leavey	Director	19 Oct 2018	British	Resigned 12 Aug 2020
17	Donald Lindsay Stuart Dransfield	Director	19 Sep 2018	British	Active
18	Donald Lindsay Stuart Dransfield	Director	19 Sep 2018	British	Resigned 29 Nov 2021
19	William Michael Hogan	Director	22 Dec 2017	American	Resigned 1 Mar 2022
20	Russell Paul Stopford	Director	22 Dec 2017	British	Active
21	JR Mccourt	Director	22 Dec 2017	American	Active
22	Russell Paul Stopford	Director	22 Dec 2017	British	Resigned 29 Nov 2021
23	David Christopher Mccourt	Director	22 Dec 2017	American	Resigned 29 Nov 2021
24	JR Mccourt	Director	22 Dec 2017	American	Resigned 29 Nov 2021
25	William Michael Hogan	Director	22 Dec 2017	American	Active
26	David Christopher Mccourt	Director	22 Dec 2017	American	Active
27	David Maurice Avery-Gee	Director	10 Aug 2016	-	Resigned 6 Jan 2020
28	Jean-Claude Roger Gauderique Blanc	Director	10 Aug 2016	French	Resigned 22 Dec 2017
29	Bruce Michael Buck	Director	10 Aug 2016	American	Resigned 20 Feb 2017
30	Thomas Allen Glick	Director	10 Aug 2016	American	Resigned 19 Sep 2018
31	James Marc Hilton	Director	10 Aug 2016	-	Resigned 22 Dec 2017
32	Federico Palomba	Director	10 Aug 2016	Italian	Resigned 3 May 2019
33	Vinaichandra Guduguntla Venkatesham	Director	10 Aug 2016	British	Resigned 19 Oct 2018
34	Matthew Simon Baxter	Director	10 Aug 2016	British	Resigned 22 Dec 2017
35	Matthew Simon Baxter	Director	10 Aug 2016	British	Resigned 22 Dec 2017
36	Stefan Mennerich	Director	10 Aug 2016	German	Active
37	Stefan Mennerich	Director	10 Aug 2016	German	Resigned 29 Nov 2021
38	Elliot Richardson	Director	20 May 2016	British	Resigned 29 Nov 2021
39	Elliot Richardson	Director	20 May 2016	British	Active
40	HACKWOOD SECRETARIES LIMITED	Corporate Secretary	20 May 2016	-	Resigned 2 Mar 2020

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Dugout Holdings Llp Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	20 May 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Onefootball Uk Ltd..

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Full	20 Jun 2024	Download PDF
2	Officers - Appoint Person Director Company With Name Date	15 Mar 2024	Download PDF
3	Accounts - Full	2 Oct 2023	Download PDF
4	Accounts - Change Account Reference Date Company Previous Shortened	30 Sep 2023	Download PDF
5	Confirmation Statement - No Updates	6 Sep 2023	Download PDF
6	Officers - Termination Director Company With Name Termination Date	5 Sep 2023	Download PDF
7	Officers - Termination Director Company With Name Termination Date	5 Sep 2023	Download PDF
8	Officers - Termination Director Company With Name Termination Date	5 Sep 2023	Download PDF
9	Gazette - Filings Brought Up To Date	9 Aug 2023	Download PDF
10	Gazette - Notice Compulsory	8 Aug 2023	Download PDF
11	Confirmation Statement - No Updates	6 Sep 2022	Download PDF
12	Persons With Significant Control - Notification Of A Person With Significant Control	6 Sep 2022	Download PDF
13	Persons With Significant Control - Cessation Of A Person With Significant Control	6 Sep 2022	Download PDF
14	Officers - Appoint Person Director Company With Name Date	25 Jun 2021	Download PDF
15	Officers - Appoint Person Director Company With Name Date	25 Jun 2021	Download PDF
16	Confirmation Statement - Updates	14 Jun 2021	Download PDF
17	Accounts - Total Exemption Full	9 Dec 2020	Download PDF 13 Pages
18	Officers - Termination Director Company With Name Termination Date	4 Sep 2020	Download PDF 1 Pages
19	Officers - Appoint Person Director Company With Name Date	11 Jun 2020	Download PDF 2 Pages
20	Officers - Appoint Person Director Company With Name Date	9 Jun 2020	Download PDF 2 Pages
21	Officers - Appoint Person Director Company With Name Date	5 Jun 2020	Download PDF 2 Pages
22	Officers - Termination Director Company With Name Termination Date	5 Jun 2020	Download PDF 1 Pages
23	Confirmation Statement - No Updates	1 Jun 2020	Download PDF 3 Pages
24	Address - Change Registered Office Company With Date Old New	2 Apr 2020	Download PDF 1 Pages
25	Officers - Appoint Corporate Secretary Company With Name Date	2 Apr 2020	Download PDF 2 Pages
26	Officers - Termination Secretary Company With Name Termination Date	3 Mar 2020	Download PDF 1 Pages
27	Officers - Termination Director Company With Name Termination Date	6 Jan 2020	Download PDF 1 Pages
28	Accounts - Total Exemption Full	30 Sep 2019	Download PDF 11 Pages
29	Confirmation Statement - No Updates	25 Jun 2019	Download PDF 3 Pages
30	Officers - Appoint Person Director Company With Name Date	8 May 2019	Download PDF 2 Pages
31	Officers - Termination Director Company With Name Termination Date	7 May 2019	Download PDF 1 Pages
32	Officers - Appoint Person Director Company With Name Date	10 Apr 2019	Download PDF 2 Pages
33	Officers - Appoint Person Director Company With Name Date	22 Oct 2018	Download PDF 2 Pages
34	Mortgage - Create With Deed With Charge Number Charge Creation Date	19 Oct 2018	Download PDF 43 Pages
35	Officers - Termination Director Company With Name Termination Date	19 Oct 2018	Download PDF 1 Pages
36	Mortgage - Create With Deed With Charge Number Charge Creation Date	19 Oct 2018	Download PDF 10 Pages
37	Officers - Termination Director Company With Name Termination Date	3 Oct 2018	Download PDF 1 Pages
38	Officers - Appoint Person Director Company With Name Date	3 Oct 2018	Download PDF 2 Pages
39	Accounts - Total Exemption Full	31 Aug 2018	Download PDF 11 Pages
40	Confirmation Statement - Updates	8 Jun 2018	Download PDF 7 Pages
41	Capital - Allotment Shares	30 Apr 2018	Download PDF 7 Pages
42	Officers - Appoint Person Director Company With Name Date	5 Jan 2018	Download PDF 2 Pages
43	Officers - Appoint Person Director Company With Name Date	5 Jan 2018	Download PDF 2 Pages
44	Officers - Termination Director Company With Name Termination Date	5 Jan 2018	Download PDF 1 Pages
45	Officers - Termination Director Company With Name Termination Date	5 Jan 2018	Download PDF 1 Pages
46	Officers - Termination Director Company With Name Termination Date	5 Jan 2018	Download PDF 1 Pages
47	Capital - Allotment Shares	5 Jan 2018	Download PDF 4 Pages
48	Officers - Appoint Person Director Company With Name Date	5 Jan 2018	Download PDF 2 Pages
49	Resolution	4 Jan 2018	Download PDF 11 Pages
50	Officers - Appoint Person Director Company With Name Date	4 Jan 2018	Download PDF 2 Pages
51	Capital - Allotment Shares	4 Jan 2018	Download PDF 4 Pages
52	Incorporation - Memorandum Articles	4 Jan 2018	Download PDF 56 Pages
53	Capital - Allotment Shares	3 Jan 2018	Download PDF 3 Pages
54	Capital - Allotment Shares	2 Jan 2018	Download PDF 3 Pages
55	Accounts - Total Exemption Full	29 Sep 2017	Download PDF 8 Pages
56	Officers - Change Person Director Company With Change Date	12 Jun 2017	Download PDF 2 Pages
57	Confirmation Statement - Updates	4 Jun 2017	Download PDF 6 Pages
58	Accounts - Change Account Reference Date Company Previous Shortened	24 Apr 2017	Download PDF 1 Pages
59	Officers - Termination Director Company With Name Termination Date	21 Feb 2017	Download PDF 1 Pages
60	Officers - Appoint Person Director Company With Name Date	12 Sep 2016	Download PDF 3 Pages
61	Officers - Appoint Person Director Company With Name Date	12 Sep 2016	Download PDF 3 Pages
62	Officers - Appoint Person Director Company With Name Date	12 Sep 2016	Download PDF 3 Pages
63	Officers - Appoint Person Director Company With Name Date	12 Sep 2016	Download PDF 3 Pages
64	Officers - Appoint Person Director Company With Name Date	12 Sep 2016	Download PDF 3 Pages
65	Officers - Appoint Person Director Company With Name Date	7 Sep 2016	Download PDF 3 Pages
66	Officers - Appoint Person Director Company With Name Date	7 Sep 2016	Download PDF 3 Pages
67	Officers - Appoint Person Director Company With Name Date	7 Sep 2016	Download PDF 3 Pages
68	Officers - Appoint Person Director Company With Name Date	7 Sep 2016	Download PDF 3 Pages
69	Capital - Allotment Shares	25 Aug 2016	Download PDF 5 Pages
70	Capital - Allotment Shares	24 Aug 2016	Download PDF 4 Pages
71	Resolution	19 Aug 2016	Download PDF 56 Pages
72	Incorporation - Company	20 May 2016	Download PDF 43 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Andre Clark Consulting Ltd Mutual People: Andre Joseph Clark	Active
2	Job And Talent Holding Limited Mutual People: BIRD & BIRD COMPANY SECRETARIES LIMITED	Active
3	Howden Insurance Brokers Limited Mutual People: Elliot Richardson	Active
4	Dugoutfootball Limited Mutual People: Elliot Richardson	dissolved
5	Dugout C Holdings Limited Mutual People: Elliot Richardson	Active
6	London Acre Developments Limited Mutual People: Elliot Richardson	dissolved
7	Er Connect Limited Mutual People: Elliot Richardson	dissolved
8	Elk Management Limited Mutual People: Elliot Richardson	dissolved
9	Liverpool Fc Foundation Mutual People: William Michael Hogan	Active
10	Dugout Mena (London) Limited Mutual People: David Christopher Mccourt	Active
11	Mccourt Sports Limited Mutual People: JR Mccourt	Active