Football Radar Limited

Company Registration Number: 07139099

Company registered in England and Wales

Approximate Location Map

Registered Address

31 VERNON STREET
LONDON
W14 0RN

This is the only company currently registered at this postcode.

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Football Radar Limited is a Private Company Limited by Shares first registered on 28 January 2010. Its current registered address is in London.

Registration Data

Company Number

07139099

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2018

Accounts Next Due

30 June 2020

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £2,039,830£2,217,265£2,312,744£1,601,291£1,175,546£968,367£571,936£414,113
of which Cash £1,490,415£1,353,344£1,430,157£503,129£414,712£197,261£272,731£307,348
Total Assets £2,039,830£2,217,265£2,312,744£1,601,291£1,175,546£968,367£571,936£414,113
Current Liabilities £597,184£882,213£1,230,256£726,645£400,902£239,847£178,141£53,231
Net Current Assets £1,442,646£1,335,052£1,082,488£874,646£774,644£728,520£393,795£360,882
Total Net Worth £1,920,093£1,589,211£1,390,443£1,002,705£760,322£546,763£189,898£26,857

Previous Names

No previous names

Company Officers

  • LIPKIN, Eloise Claire

    Secretary

    Appointed on 16 July 2018

     

    31
    Vernon Street
    London
    W14 0RN

  • REEDTZ, Alexander Damgaard

    Director

    Appointed on 21 November 2017

     

    Nationality: Danish

    Occupation: Director

    Month of birth: August 1987

    6th Floor
    25 Farringdon Street
    London
    EC4A 4AB
    United Kingdom

  • REEDTZ, Christoffer

    Director

    Appointed on 28 January 2010

     

    Nationality: Danish

    Occupation: Director

    Month of birth: June 1983

    6th Floor
    25 Farringdon Street
    London
    EC4A 4AB
    United Kingdom

  • LARSEN, Kasper

    Secretary

    Appointed on 28 January 2010

    Resigned on 14 June 2018

    6th Floor
    25 Farringdon Street
    London
    EC4A 4AB
    United Kingdom

  • LARSEN, Kasper

    Director

    Appointed on 27 October 2010

    Resigned on 14 June 2018

    Nationality: Danish

    Occupation: Partner

    Month of birth: January 1984

    6th Floor
    25 Farringdon Street
    London
    EC4A 4AB
    United Kingdom

  • SURLAND, Lasse

    Director

    Appointed on 28 January 2010

    Resigned on 14 June 2018

    Nationality: Danish

    Occupation: Director

    Month of birth: September 1980

    6th Floor
    25 Farringdon Street
    London
    EC4A 4AB
    United Kingdom

This information was most recently updated 31/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 21 February 2019 [View PDF]

    Action Date: 28 January 2019. Category: Confirmation statement. Type: CS01. Barcode: X7ZS2XZK. Transaction: MzIyNzUzMjEzMmFkaXF6a2N4.

  2. 3 January 2019 Total exemption full accounts made up to 30 September 2018 [View PDF]

    Action Date: 30 September 2018. Category: Accounts. Type: AA. Barcode: L7L91U6R. Transaction: MzIyMzE4NTMyMWFkaXF6a2N4.

  3. 16 October 2018 Director's details changed for Christoffer Reedtz on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: CH01. Barcode: X7GOZRMH. Transaction: MzIxNzA5NTkzNWFkaXF6a2N4.

  4. 16 October 2018 Director's details changed for Christoffer Reedtz on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: X7GOYJD6. Transaction: MzIxNzA5NDYyN2FkaXF6a2N4.

  5. 17 July 2018 Appointment of Miss Eloise Claire Lipkin as a secretary on 16 July 2018 [View PDF]

    Action Date: 16 July 2018. Category: Officers. Type: AP03. Barcode: X7AE3IEY. Transaction: MzIwOTkwNzM0OGFkaXF6a2N4.

  6. 26 June 2018 [View PDF]

    Action Date: 14 June 2018. Category: Persons with significant control. Type: PSC04. Barcode: A78GIJDU. Transaction: MzIwODMwMTM4MGFkaXF6a2N4.

  7. 26 June 2018 [View PDF]

    Action Date: 14 June 2018. Category: Persons with significant control. Type: PSC07. Barcode: A78GIJEA. Transaction: MzIwODMwMTIxOGFkaXF6a2N4.

  8. 26 June 2018 [View PDF]

    Action Date: 14 June 2018. Category: Persons with significant control. Type: PSC07. Barcode: A78GIJEI. Transaction: MzIwODMwMTEzMmFkaXF6a2N4.

  9. 21 June 2018 Termination of appointment of Kasper Larsen as a secretary on 14 June 2018 [View PDF]

    Action Date: 14 June 2018. Category: Officers. Type: TM02. Barcode: A78GIJDM. Transaction: MzIwNzc5NjA5MmFkaXF6a2N4.

  10. 21 June 2018 Termination of appointment of Lasse Surland as a director on 14 June 2018 [View PDF]

    Action Date: 14 June 2018. Category: Officers. Type: TM01. Barcode: A78GIJDE. Transaction: MzIwNzc5NjA4OGFkaXF6a2N4.

  11. 21 June 2018 Termination of appointment of Kasper Larsen as a director on 14 June 2018 [View PDF]

    Action Date: 14 June 2018. Category: Officers. Type: TM01. Barcode: A78GIJD6. Transaction: MzIwNzc5NjA4NWFkaXF6a2N4.

  12. 19 February 2018 [View PDF]

    Action Date: 8 February 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6ZXGHT7. Transaction: MzE5Nzk0MDc2NmFkaXF6a2N4.

  13. 19 February 2018 [View PDF]

    Action Date: 28 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X7038SZC. Transaction: MzE5ODAwMzMxOGFkaXF6a2N4.

  14. 16 February 2018 [View PDF]

    Action Date: 8 February 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6ZXIF6Z. Transaction: MzE5Nzk0MjMzNGFkaXF6a2N4.

  15. 16 February 2018 [View PDF]

    Action Date: 8 February 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6ZXHCD9. Transaction: MzE5Nzk0MTUwMmFkaXF6a2N4.

  16. 16 February 2018 [View PDF]

    Action Date: 16 February 2018. Category: Persons with significant control. Type: PSC09. Barcode: X6ZXEW5K. Transaction: MzE5NzkzOTQyN2FkaXF6a2N4.

  17. 7 February 2018 Statement of capital following an allotment of shares on 21 November 2017 [View PDF]

    Action Date: 21 November 2017. Category: Capital. Type: SH01. Barcode: L6YS50NV. Transaction: MzE5NzE3MTI0N2FkaXF6a2N4.

  18. 2 February 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDZZUzUwUDdhZGlxemtjeA.

  19. 2 January 2018 Total exemption full accounts made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: L6LQ3S33. Transaction: MzE5NDAxMTE0NWFkaXF6a2N4.

  20. 13 December 2017 Appointment of Mr Alexander Damgaard Reedtz as a director on 21 November 2017 [View PDF]

    Action Date: 21 November 2017. Category: Officers. Type: AP01. Barcode: X6L6M0NS. Transaction: MzE5Mjc0MDMwN2FkaXF6a2N4.

  21. 31 August 2017 Sub-division of shares on 2 August 2017 [View PDF]

    Action Date: 2 August 2017. Category: Capital. Type: SH02. Barcode: A6D37RA1. Transaction: MzE4MzQ3NjIxOGFkaXF6a2N4.

  22. 30 August 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A6D0NOSI. Transaction: MzE4MzQ0ODIyMGFkaXF6a2N4.

  23. 30 August 2017 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A6D0NOSQ. Transaction: MzE4MzQ0ODIyMWFkaXF6a2N4.

  24. 29 August 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZEMzdSQTlhZGlxemtjeA.

  25. 25 August 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZEME5PU0FhZGlxemtjeA.

  26. 7 February 2017 [View PDF]

    Action Date: 28 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZRRMGO. Transaction: MzE2ODQyMTEzNmFkaXF6a2N4.

  27. 5 January 2017 Full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: L5MCEAHS. Transaction: MzE2NTU0NTI2N2FkaXF6a2N4.

  28. 23 March 2016 Register(s) moved to registered inspection location Rsm Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN [View PDF]

    Category: Address. Type: AD03. Barcode: L52XATPE. Transaction: MzE0NDY3NTg2MmFkaXF6a2N4.

  29. 16 March 2016 Director's details changed for Lasse Surland on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X52UUW4A. Transaction: MzE0NDE5MTk0OWFkaXF6a2N4.

  30. 16 March 2016 Director's details changed for Lasse Surland on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X52UUW8I. Transaction: MzE0NDE5MTk3NmFkaXF6a2N4.

  31. 14 March 2016 Register inspection address has been changed to Rsm Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN [View PDF]

    Category: Address. Type: AD02. Barcode: X52KBOH6. Transaction: MzE0Mzg4NTY4OGFkaXF6a2N4.

  32. 11 March 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X52KBOHE. Transaction: MzE0Mzg4NTcwN2FkaXF6a2N4.

  33. 11 March 2016 Director's details changed for Christoffer Reedtz on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X52KBGN7. Transaction: MzE0Mzg4MzEzMWFkaXF6a2N4.

  34. 11 March 2016 Director's details changed for Christoffer Reedtz on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X52KBGSR. Transaction: MzE0Mzg4MzEzM2FkaXF6a2N4.

  35. 10 December 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L4LF36A9. Transaction: MzEzNjkxNDYzNGFkaXF6a2N4.

  36. 24 February 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X41WEWEH. Transaction: MzExNzk2MTQwNmFkaXF6a2N4.

  37. 16 January 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L3YJ3QI0. Transaction: MzExNTIxODE1NWFkaXF6a2N4.

  38. 27 May 2014 Director's details changed for Lasse Surland on 23 May 2014 [View PDF]

    Action Date: 23 May 2014. Category: Officers. Type: CH01. Barcode: X38S9XBF. Transaction: MzEwMDczOTE1NmFkaXF6a2N4.

  39. 27 May 2014 Director's details changed for Christoffer Reedtz on 23 May 2014 [View PDF]

    Action Date: 23 May 2014. Category: Officers. Type: CH01. Barcode: X38S9XAZ. Transaction: MzEwMDczOTE0OGFkaXF6a2N4.

  40. 27 May 2014 Director's details changed for Kasper Larsen on 23 May 2014 [View PDF]

    Action Date: 23 May 2014. Category: Officers. Type: CH01. Barcode: X38S9XAR. Transaction: MzEwMDczOTE0MGFkaXF6a2N4.

  41. 27 May 2014 Secretary's details changed for Kasper Larsen on 23 May 2014 [View PDF]

    Action Date: 23 May 2014. Category: Officers. Type: CH03. Barcode: X38S9X9V. Transaction: MzEwMDczOTEzMWFkaXF6a2N4.

  42. 4 February 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZWJAS. Transaction: MzA5Mzg3MDM1OGFkaXF6a2N4.

  43. 28 November 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L2M0WL77. Transaction: MzA4OTY3ODE2NmFkaXF6a2N4.

  44. 4 July 2013 Director's details changed for Christoffer Reedtz on 23 July 2012 [View PDF]

    Action Date: 23 July 2012. Category: Officers. Type: CH01. Barcode: X2BWSL3L. Transaction: MzA4MTAwMDkxMWFkaXF6a2N4.

  45. 1 February 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X219U9IH. Transaction: MzA3MjExOTI2MGFkaXF6a2N4.

  46. 11 December 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L1N5FXMR. Transaction: MzA2OTE4ODk4NGFkaXF6a2N4.

  47. 11 October 2012 Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 11 October 2012 [View PDF]

    Action Date: 11 October 2012. Category: Address. Type: AD01. Barcode: A1JA218H. Transaction: MzA2NTY4NzE5NmFkaXF6a2N4.

  48. 30 January 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X11MU3YO. Transaction: MzA1MTU0MjAzMWFkaXF6a2N4.

  49. 2 December 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L2P0LZOK. Transaction: MzA0ODI4ODc5MmFkaXF6a2N4.

  50. 1 February 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: XMYHJRAI. Transaction: MzAzMTQ0Mjk5M2FkaXF6a2N4.

  51. 31 January 2011 Director's details changed for Lasse Surland on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XMO6UR97. Transaction: MzAzMTM5MjY0OWFkaXF6a2N4.

  52. 31 January 2011 Director's details changed for Christoffer Reedtz on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XMO5VR97. Transaction: MzAzMTM5MjU4M2FkaXF6a2N4.

  53. 31 January 2011 Director's details changed for Kasper Larsen on 28 October 2010 [View PDF]

    Action Date: 28 October 2010. Category: Officers. Type: CH01. Barcode: XMO2PR9Y. Transaction: MzAzMTM5MjM2MWFkaXF6a2N4.

  54. 31 January 2011 Director's details changed for Kasper Larsen on 28 October 2010 [View PDF]

    Action Date: 28 October 2010. Category: Officers. Type: CH01. Barcode: XMNQTR9P. Transaction: MzAzMTM5MTQzNWFkaXF6a2N4.

  55. 31 January 2011 Director's details changed for Christoffer Reedtz on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XMMWER9F. Transaction: MzAzMTM4OTM0MWFkaXF6a2N4.

  56. 31 January 2011 Director's details changed for Lasse Surland on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XMIFQR96. Transaction: MzAzMTM3NjM0NmFkaXF6a2N4.

  57. 31 January 2011 Secretary's details changed for Kasper Larsen on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH03. Barcode: XMHKJR93. Transaction: MzAzMTM3NDEwOGFkaXF6a2N4.

  58. 11 January 2011 Registered office address changed from 66 Wigmore Street London W1U 2SB United Kingdom on 11 January 2011 [View PDF]

    Action Date: 11 January 2011. Category: Address. Type: AD01. Barcode: XG7G1QPG. Transaction: MzAzMDIzODA0MmFkaXF6a2N4.

  59. 15 December 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: LEK8CPWO. Transaction: MzAyODgzMDMxMWFkaXF6a2N4.

  60. 11 November 2010 Appointment of Kasper Larsen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AHUWGOZK. Transaction: MzAyNjgyOTE3OGFkaXF6a2N4.

  61. 5 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNjQ2OTMxNmFkaXF6a2N4.

  62. 12 February 2010 Current accounting period shortened from 31 January 2011 to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA01. Barcode: XLRHJHG6. Transaction: MzAwOTM3MDk4NWFkaXF6a2N4.

  63. 28 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWRFPH16. Transaction: MzAwODEwNjg5NWFkaXF6a2N4.

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35.175.200.4 Sun, 18 Aug 2019 03:37:37 +0100