| Company Name | European Football Agents Limited |
|---|---|
| Director | Marc Bernard Alexander Ward |
| Company Status | Active |
| Company Number | 10355732 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2016(7 years, 8 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | Mr Marc Bernard Alexander Ward |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2016(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Waltham Close Hutton Brentwood Essex CM13 1YE |
| Secretary Name | Mr Anthony William Ward |
|---|---|
| Status | Current |
| Appointed | 16 April 2019(2 years, 7 months after company formation) |
| Appointment Duration | 5 years |
| Role | Company Director |
| Correspondence Address | 5 Waltham Close Hutton Brentwood Essex CM13 1YE |
| Secretary Name | Mr Laszlo Lenard |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Waltham Close Hutton Brentwood Essex CM13 1YE |
| Secretary Name | Mr Kalman Laszlo Soos |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Waltham Close Hutton Brentwood Essex CM13 1YE |
| Director Name | Mr Kalman Laszlo Soos |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | Hungarian |
| Status | Resigned |
| Appointed | 12 April 2019(2 years, 7 months after company formation) |
| Appointment Duration | Resigned same day (resigned 12 April 2019) |
| Role | Site Manager |
| Country of Residence | England |
| Correspondence Address | 22 Watery Lane London SW20 9AD |
Location
| Registered Address | 5 Waltham Close Hutton Brentwood Essex CM13 1YE |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Hutton North |
| Built Up Area | Brentwood |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 31 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 2 weeks from now) |
Filing History
| 22 September 2023 | Confirmation statement made on 31 August 2023 with no updates (3 pages) |
|---|---|
| 25 July 2023 | Change of details for Mr Marc Bernard Alexander Ward as a person with significant control on 14 September 2022 (2 pages) |
| 17 July 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 14 November 2022 | Confirmation statement made on 31 August 2022 with no updates (3 pages) |
| 14 July 2022 | Accounts for a dormant company made up to 23 September 2021 (2 pages) |
| 4 October 2021 | Confirmation statement made on 31 August 2021 with no updates (3 pages) |
| 9 August 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 3 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
| 29 May 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 2 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
| 26 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 16 April 2019 | Appointment of Mr Anthony William Ward as a secretary on 16 April 2019 (2 pages) |
| 12 April 2019 | Termination of appointment of Kalman Laszlo Soos as a director on 12 April 2019 (1 page) |
| 12 April 2019 | Appointment of Mr Kalman Laszlo Soos as a director on 12 April 2019 (2 pages) |
| 21 September 2018 | Confirmation statement made on 31 August 2018 with updates (4 pages) |
| 19 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 5 October 2017 | Termination of appointment of Laszlo Lenard as a secretary on 5 October 2017 (1 page) |
| 5 October 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 5 October 2017 | Termination of appointment of Kalman Laszlo Soos as a secretary on 5 October 2017 (1 page) |
| 5 October 2017 | Termination of appointment of Laszlo Lenard as a secretary on 5 October 2017 (1 page) |
| 5 October 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 5 October 2017 | Termination of appointment of Kalman Laszlo Soos as a secretary on 5 October 2017 (1 page) |
| 8 September 2016 | Registered office address changed from 5 Waltham Close Waltham Close Hutton Brentwood Essex CM13 1YE United Kingdom to 5 Waltham Close Hutton Brentwood Essex CM13 1YE on 8 September 2016 (1 page) |
| 8 September 2016 | Registered office address changed from 5 Waltham Close Waltham Close Hutton Brentwood Essex CM13 1YE United Kingdom to 5 Waltham Close Hutton Brentwood Essex CM13 1YE on 8 September 2016 (1 page) |
| 1 September 2016 | Incorporation Statement of capital on 2016-09-01
|
| 1 September 2016 | Incorporation Statement of capital on 2016-09-01
|