SOCCERSAC LIMITED

79 BOUNDARIES ROAD, LONDON  SW12 8HA
  • Active
  • Private Limited Company
  • Company No. 08809123
  • Last Updated: 01 Mar 2024

Company Profile

SOCCERSAC LIMITED was incorporated on Tuesday, December 10, 2013 as a Private Limited Company with registered address in LONDON. SOCCERSAC LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 10 years 10 months and 9 days.

Name SOCCERSAC LIMITED
Company number 08809123
Company type Private Limited Company
Incorporation date 10 Dec 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 79 BOUNDARIES ROAD
LONDON
SW12 8HA
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Carolyn Margaret Timar Nationality: British Dates: Friday, April 1, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mrs Tina Verdin Nationality: British Dates: Friday, April 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Richard Verdin Nationality: British Dates: Wednesday, April 6, 2016 - Friday, April 1, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mrs Tina Verdin Nationality: British Dates: Wednesday, April 6, 2016 - Friday, April 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 March
Next annual accounts due 31 December 2024, (72 days left)
Latest accounts 31 March 2023
Next confirmation statement due 07 January 2017
Last confirmation statement dated 10 December 2015

Mortgages

No mortgages have been registered against SOCCERSAC LIMITED.

Previous Names

Name Change Date
SOCCERSAC LIMITED 10 Dec 2013
BRAIN TREE CONSULTANCY LTD 09 Nov 2016