Derby Futsal Club Limited

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Company number
12066801
Status
Active - Proposal to Strike off
Registered address
75 Howe Street, Derby, England, De22 3es
Incorporated
24 June 2019
Country
United Kingdom
Company type
Private Company Limited by Guarantee
SIC codes
93120

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Hardy, Matthew
    Director
    Nationality: English · Residence: England · Appointed: 2019-06-24
    • Matthew HARDY — Officer, appointed 2019-06-24
    • Matthew HARDY — Officer, appointed 2014-02-21

Filing History

  • dissolved-compulsory-strike-off-suspended
    Date: 2023-10-10 · Type: DISS16(SOAS)
  • gazette-notice-compulsory
    Date: 2023-09-12 · Type: GAZ1
  • accounts-with-accounts-type-micro-entity
    Date: 2022-07-12 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2022-07-12 · Type: CS01
  • gazette-filings-brought-up-to-date
    Date: 2022-03-04 · Type: DISS40
  • accounts-with-accounts-type-micro-entity
    Date: 2022-03-03 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2022-03-03 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2022-03-03 · Type: AA

PSC / Beneficial Ownership

  • Mr Matthew Hardy
    voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2019-06-24

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

1 director record on file · 1 active · 2 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

DERBY FUTSAL CLUB LIMITED - UK Company Risk Report