Introduction
Watch Company
B
BASE SOCCER ITALY LIMITED
BASE SOCCER ITALY LIMITED is an active company incorporated on 30 November 2017 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other sports activities n.e.c.. BASE SOCCER ITALY LIMITED was registered 8 years ago.(SIC: 93199)
Status
active
Active since 8 years ago
Company No
11090198
LTD Company
Age
8 Years
Incorporated 30 November 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 15 October 2025 (6 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 November 2025 (5 months ago)
Submitted on 5 March 2026 (1 month ago)
Next Due
Due by 13 December 2026
For period ending 29 November 2026
Address
12 Hammersmith Grove London, W6 7AP,
Previous Addresses
, Palladium House 1-4 Argyll Street, London, W1F 7LD, United Kingdom
From: 30 November 2017To: 8 July 2019
3 key events • 2017 - 2019
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ANGEL, Leon
ActiveHammersmith Grove, LondonW6 7AP
Born October 1955
Director
Appointed 30 Nov 2017
ANGEL, Leon
Hammersmith Grove, LondonW6 7AP
Born October 1955
Director
30 Nov 2017
Active
DANFORTH, Paul Andrew
ActiveHammersmith Grove, LondonW6 7AP
Born June 1971
Director
Appointed 01 Jul 2019
DANFORTH, Paul Andrew
Hammersmith Grove, LondonW6 7AP
Born June 1971
Director
01 Jul 2019
Active
O'DONOHOE, Matthew
ActiveHammersmith Grove, LondonW6 7AP
Born August 1982
Director
Appointed 01 Jul 2019
O'DONOHOE, Matthew
Hammersmith Grove, LondonW6 7AP
Born August 1982
Director
01 Jul 2019
Active
TRIMBOLI, Frank Justin
ActiveHammersmith Grove, LondonW6 7AP
Born January 1974
Director
Appointed 30 Nov 2017
TRIMBOLI, Frank Justin
Hammersmith Grove, LondonW6 7AP
Born January 1974
Director
30 Nov 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Base Sport Ltd
ActiveHammersmith Grove, LondonW6 7AP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Nov 2017
Base Sport Ltd
Hammersmith Grove, LondonW6 7AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Nov 2017
Active
Filing History
49
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 March 2026
6 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 November 2025
25 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 September 2020
19 November 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 November 2019
30 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 August 2019
8 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 July 2019
8 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 July 2019