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Base Soccer Agency Limited

06313802

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

12 Hammersmith Grove, London, W6 7AP
Incorporated 16/07/2007

Previously known as

Base Soccer Usa Limited · until 17/11/2020

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 16/07/2026

Due 30/07/2027

On track

Industry

74990
Non-trading company
93199
Other amusement and recreation activities

Officers

Mr Leon Angel

director · Since 16/07/2007

ACCOUNTANT

BRITISH · ENGLAND · Age 70

Also on 20 other boards

Frank Justin Trimboli

director · Since 16/07/2007

FOOTBALL AGENT

AUSTRALIAN · ENGLAND · Age 52

Also on 7 other boards

Mr Matthew O'Donohoe

director · Since 01/07/2019

HEAD OF SPORTS

IRISH · ENGLAND · Age 44

Also on 7 other boards

Mr Paul Andrew Danforth

director · Since 01/07/2019

GLOBAL HEAD OF SALES

AMERICAN · UNITED STATES · Age 55

Also on 7 other boards

Frank Justin Trimboli

director · Since 16/07/2007

Australian · England · Age 52

Leon Angel

director · Since 16/07/2007

British · England · Age 70

Matthew O'Donohoe

director · Since 01/07/2019

Irish · England · Age 44

Paul Andrew Danforth

director · Since 01/07/2019

American · United States · Age 55

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 16/07/2007

Company Directors Limited

corporate nominee director · Resigned 16/07/2007

Steven Harold Jaffe

secretary · Resigned 29/03/2017

Virginia Dunne

secretary · Resigned 30/09/2025

Persons with Significant Control

Base Sport Limited

75–100% shares
75–100% votes
Appoint directors

12, Hammersmith Grove, London, W6 7AP

Reg: 04368681 · Uk Register Of Companies · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line112 Hammersmith Grove
2026-07-26

12 HAMMERSMITH GROVE

post townLondon
2026-07-26

LONDON

officer appointedANGEL, Leon
2026-07-26
officer appointedDANFORTH, Paul Andrew
2026-07-26
officer appointedO'DONOHOE, Matthew
2026-07-26
officer appointedTRIMBOLI, Frank Justin
2026-07-26