Football 1 X 2 Limited. Head office in Brentwood. Check Director.

Football 1 X 2 Limited, Brentwood

Football 1 X 2 Limited is a private limited company. Situated at Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood CM13 1AB, this 20 years old firm was incorporated on 2003-06-01 and is officially categorised as "business and domestic software development" (Standard Industrial Classification code: 62012).
1 director can be found in the enterprise: Brian R. (appointed on 01 June 2003). As for the secretaries (1 in total), we can name: Joy R. (appointed on 01 June 2003).

About
Name: Football 1 X 2 Limited
Number: 04783082
Incorporation date: 2003-06-01
End of financial year: 30 September


Address:	Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood CM13 1AB
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

1x2 Network Ltd

1 February 2022

Address	Cambridge House 27 Cambridge Park, London, E11 2PU, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	12978453
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Brian R.

24 July 2018 - 1 February 2022

Nature of control:	significiant influence or control

Brian R.

1 January 2017 - 24 July 2018

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	699,375	549,465	554,096	144,406	252,210	233,789	233,110	476,193	518,568	1,759,097	1,970,944	2,226,125	3,397,600
Fixed Assets	2,471,242	2,457,928	2,262,846	1,784,566	1,284,305	1,098,012	1,105,828	1,104,975	81,475	168,892	168,476	-	-
Total Assets Less Current Liabilities	2,335,694	2,064,300	1,903,704	499,233	69,896	3,600	4,425	293,334	588,061	868,081	1,256,855	1,035,415	1,239,162
Intangible Fixed Assets	23,133	23,133	23,133	23,133	23,133	23,133	-	-	-	-	-	-	-
Shareholder Funds	1,257,998	991,022	830,426	415,945	69,896	2,100	-	-	-	-	-	-	-
Tangible Fixed Assets	2,448,109	2,434,795	2,239,713	1,761,433	1,261,172	1,074,879	-	-	-	-	-	-	-

The target date for Football 1 X 2 Limited confirmation statement filing is 2024-06-22. The most recent confirmation statement was submitted on 2023-06-08. The date for a subsequent accounts filing is 30 June 2024. Last accounts filing was sent for the time up until 30 September 2022.

3 persons of significant control are listed in the Companies House, namely: 1x2 Network Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 27 Cambridge Park, E11 2PU London.

Company filing

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AA	Small company accounts for the period up to September 30, 2022 filed on: 6th, April 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Small company accounts for the period up to September 30, 2022 filed on: 6th, April 2023 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to September 30, 2021 filed on: 21st, March 2022 \| accounts	Free Download (9 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 17th, June 2021 \| resolution	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 17th, June 2021 \| resolution	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 17th, June 2021 \| resolution	Free Download (2 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 17th, June 2021 \| resolution	Free Download (2 pages)
SH01	Capital declared on May 26, 2021: 1050.00 GBP filed on: 27th, May 2021 \| capital	Free Download (3 pages)
AA	Small company accounts for the period up to September 30, 2020 filed on: 8th, April 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 30th, April 2020 \| accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on September 30, 2018 filed on: 28th, June 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on September 30, 2017 filed on: 18th, July 2018 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 30th, June 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 30th, June 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 1, 2016 filed on: 1st, June 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 1, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 31st, July 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 1, 2015 filed on: 6th, July 2015 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 1, 2014 filed on: 2nd, July 2014 \| annual return	Free Download (1 page)
SH01	Capital declared on July 2, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 30th, June 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 1, 2013 filed on: 3rd, September 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 1st, July 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 2, 2012 filed on: 29th, August 2012 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 1, 2012 filed on: 11th, July 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 28th, June 2012 \| accounts	Free Download (5 pages)
AAMD	Revised accounts made up to September 30, 2010 filed on: 15th, November 2011 \| accounts	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 29th, July 2011 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 1, 2011 filed on: 22nd, July 2011 \| annual return	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2009 filed on: 18th, October 2010 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to June 1, 2010 filed on: 13th, August 2010 \| annual return	Free Download (5 pages)
363a	Period up to August 5, 2009 - Annual return with full member list filed on: 5th, August 2009 \| annual return	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2008 filed on: 1st, August 2009 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 15th, September 2008 \| accounts	Free Download (1 page)
363a	Period up to June 24, 2008 - Annual return with full member list filed on: 24th, June 2008 \| annual return	Free Download (1 page)
AA	Full accounts data made up to September 30, 2006 filed on: 15th, May 2008 \| accounts	Free Download (1 page)
363a	Period up to September 7, 2007 - Annual return with full member list filed on: 7th, September 2007 \| annual return	Free Download (2 pages)
363a	Period up to September 7, 2007 - Annual return with full member list filed on: 7th, September 2007 \| annual return	Free Download (1 page)
AA	Full accounts data made up to September 30, 2005 filed on: 29th, March 2007 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 29th, March 2007 \| accounts	Free Download (11 pages)
363a	Period up to December 28, 2006 - Annual return with full member list filed on: 28th, December 2006 \| annual return	Free Download (2 pages)
363a	Period up to December 28, 2006 - Annual return with full member list filed on: 28th, December 2006 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 7th, November 2005 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 7th, November 2005 \| accounts	Free Download (1 page)
363s	Period up to May 27, 2005 - Annual return with full member list filed on: 27th, May 2005 \| annual return	Free Download (6 pages)
363s	Period up to May 27, 2005 - Annual return with full member list filed on: 27th, May 2005 \| annual return	Free Download (6 pages)
363s	Period up to June 29, 2004 - Annual return with full member list filed on: 29th, June 2004 \| annual return	Free Download (6 pages)
363s	Period up to June 29, 2004 - Annual return with full member list filed on: 29th, June 2004 \| annual return	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 30/09/04 filed on: 12th, January 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 30/09/04 filed on: 12th, January 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on August 11, 2003. Value of each share 1 £, total number of shares: 100. filed on: 2nd, September 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on August 11, 2003. Value of each share 1 £, total number of shares: 100. filed on: 2nd, September 2003 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 1st, June 2003 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 1st, June 2003 \| incorporation	Free Download (18 pages)

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