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THE SPORTING EXCHANGE LIMITED - One Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
Company Information
- Company registration number
- 03770548
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Chamberlain Square Cs
- Birmingham
- B3 3AX
- United Kingdom One Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom UK
Management
- Managing Directors
- JACKSON, Jeremy Peter
- TRAYNOR, Edward Martin
- Company secretaries
- SEELEY, Jonathan
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-05-04
- Age Of Company 1999-05-04 24 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Betfair Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HEXAGON 233 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-15
- Annual Return
- Due Date: 2024-08-10
- Last Date: 2023-07-27
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THE SPORTING EXCHANGE LIMITED Company Description
- THE SPORTING EXCHANGE LIMITED is a ltd registered in United Kingdom with the Company reg no 03770548. Its current trading status is "live". It was registered 1999-05-04. It was previously called HEXAGON 233 LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-06-15.It can be contacted at One Chamberlain Square Cs .
Get THE SPORTING EXCHANGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Sporting Exchange Limited - One Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
- 1999-05-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-11-03) - PSC05
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change-to-a-person-with-significant-control (2023-11-13) - PSC05
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accounts-with-accounts-type-full (2023-10-09) - AA
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confirmation-statement-with-updates (2023-08-01) - CS01
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capital-allotment-shares (2023-07-17) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-20) - AD01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-02) - MR01
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memorandum-articles (2022-12-06) - MA
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resolution (2022-12-06) - RESOLUTIONS
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capital-allotment-shares (2022-12-06) - SH01
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accounts-with-accounts-type-full (2022-10-11) - AA
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confirmation-statement-with-no-updates (2022-07-27) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-22) - MR01
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confirmation-statement-with-no-updates (2021-07-27) - CS01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-08-15) - SH01
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resolution (2020-08-15) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-29) - MR01
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accounts-with-accounts-type-full (2020-12-16) - AA
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confirmation-statement-with-no-updates (2020-07-10) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-16) - AA
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confirmation-statement-with-updates (2019-06-21) - CS01
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termination-secretary-company-with-name-termination-date (2019-05-02) - TM02
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appoint-person-secretary-company-with-name-date (2019-05-01) - AP03
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-05) - TM01
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accounts-with-accounts-type-full (2018-10-05) - AA
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confirmation-statement-with-updates (2018-06-20) - CS01
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termination-director-company-with-name-termination-date (2018-01-10) - TM01
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appoint-person-director-company-with-name-date (2018-11-07) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-19) - AA
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change-account-reference-date-company-previous-shortened (2017-06-26) - AA01
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confirmation-statement-with-updates (2017-06-21) - CS01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-03-24) - TM02
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accounts-with-accounts-type-full (2016-12-19) - AA
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appoint-person-director-company-with-name-date (2016-10-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-01) - AR01
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appoint-person-secretary-company-with-name-date (2016-03-24) - AP03
keyboard_arrow_right 2015
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miscellaneous (2015-01-02) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
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accounts-with-accounts-type-full (2015-01-07) - AA
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accounts-with-accounts-type-full (2015-12-14) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-01-09) - TM01
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miscellaneous (2014-12-23) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
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accounts-with-accounts-type-full (2014-01-23) - AA
keyboard_arrow_right 2013
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termination-secretary-company-with-name-termination-date (2013-06-17) - TM02
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appoint-person-director-company-with-name-date (2013-06-17) - AP01
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termination-director-company-with-name-termination-date (2013-04-09) - TM01
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change-person-director-company-with-change-date (2013-02-22) - CH01
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accounts-with-accounts-type-full (2013-01-28) - AA
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appoint-person-secretary-company-with-name-date (2013-06-17) - AP03
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appoint-person-director-company-with-name-date (2013-04-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01
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termination-director-company-with-name-termination-date (2013-06-17) - TM01
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appoint-person-secretary-company-with-name-date (2013-10-28) - AP03
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termination-secretary-company-with-name-termination-date (2013-10-28) - TM02
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appoint-person-director-company-with-name-date (2013-10-28) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-26) - AA
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termination-director-company-with-name-termination-date (2012-01-10) - TM01
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appoint-person-director-company-with-name-date (2012-01-11) - AP01
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appoint-person-director-company-with-name-date (2012-01-24) - AP01
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termination-director-company-with-name-termination-date (2012-07-12) - TM01
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change-registered-office-address-company-with-date-old-address (2012-07-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
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appoint-person-director-company-with-name-date (2012-11-12) - AP01
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termination-director-company-with-name-termination-date (2012-12-13) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date (2011-06-21) - AR01
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accounts-with-accounts-type-full (2011-02-01) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date (2010-06-14) - AR01
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accounts-with-accounts-type-full (2010-02-18) - AA
keyboard_arrow_right 2009
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legacy (2009-06-24) - 363a
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legacy (2009-06-17) - 353
keyboard_arrow_right 2008
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legacy (2008-02-20) - 88(2)R
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resolution (2008-03-05) - RESOLUTIONS
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memorandum-articles (2008-03-04) - MEM/ARTS
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resolution (2008-03-11) - RESOLUTIONS
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legacy (2008-02-04) - 88(2)R
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legacy (2008-05-01) - 288b
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legacy (2008-01-10) - 88(2)R
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court-order (2008-03-18) - OC
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legacy (2008-03-20) - OC138
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legacy (2008-11-10) - 288c
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2008-03-20) - CERT17
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legacy (2008-05-19) - 363s
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resolution (2008-05-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-12-17) - AA
keyboard_arrow_right 2007
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legacy (2007-01-17) - 88(2)R
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legacy (2007-03-09) - 88(2)R
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legacy (2007-04-18) - 88(2)R
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legacy (2007-06-02) - 88(2)R
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legacy (2007-07-19) - 363s
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accounts-with-accounts-type-group (2007-09-26) - AA
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legacy (2007-12-27) - 88(2)R
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resolution (2007-11-09) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-09-15) - 88(2)R
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legacy (2006-05-26) - 88(2)R
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legacy (2006-06-05) - 88(2)R
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legacy (2006-06-12) - 363s
-
legacy (2006-06-15) - 288a
-
legacy (2006-06-15) - 88(2)R
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memorandum-articles (2006-06-15) - MEM/ARTS
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legacy (2006-09-29) - 288a
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accounts-with-accounts-type-group (2006-10-09) - AA
-
legacy (2006-10-24) - 288a
-
legacy (2006-11-14) - 288b
-
legacy (2006-12-08) - 88(2)R
-
legacy (2006-01-09) - 88(2)R
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legacy (2006-03-15) - 88(2)R
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resolution (2006-12-07) - RESOLUTIONS
-
legacy (2006-01-31) - 288b
keyboard_arrow_right 2005
-
legacy (2005-05-13) - 288b
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resolution (2005-02-10) - RESOLUTIONS
-
legacy (2005-02-10) - 353a
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memorandum-articles (2005-02-10) - MEM/ARTS
-
legacy (2005-06-20) - 288a
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accounts-with-accounts-type-group (2005-08-22) - AA
-
legacy (2005-07-23) - 288a
-
legacy (2005-08-19) - 88(2)R
-
legacy (2005-09-20) - 288b
-
legacy (2005-12-21) - 288b
-
legacy (2005-07-22) - 363s
keyboard_arrow_right 2004
-
legacy (2004-01-13) - 288a
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resolution (2004-07-12) - RESOLUTIONS
-
legacy (2004-01-13) - 288b
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legacy (2004-08-03) - 363s
-
legacy (2004-07-13) - 288a
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accounts-with-accounts-type-group (2004-12-10) - AA
-
legacy (2004-12-07) - 288a
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legacy (2004-10-25) - 288c
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legacy (2004-09-30) - 288a
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accounts-with-accounts-type-full (2004-06-02) - AA
-
legacy (2004-07-26) - 288a
-
legacy (2004-09-30) - 288b
keyboard_arrow_right 2003
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resolution (2003-05-12) - RESOLUTIONS
-
legacy (2003-08-27) - 288a
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legacy (2003-06-03) - 363s
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legacy (2003-05-18) - 88(2)R
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accounts-with-accounts-type-small (2003-02-28) - AA
-
legacy (2003-09-23) - 88(2)R
-
legacy (2003-02-17) - 363a
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resolution (2003-05-18) - RESOLUTIONS
keyboard_arrow_right 2002
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resolution (2002-10-07) - RESOLUTIONS
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resolution (2002-07-04) - RESOLUTIONS
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accounts-with-accounts-type-small (2002-01-22) - AA
-
legacy (2002-03-07) - 288b
-
legacy (2002-03-07) - 288a
-
legacy (2002-05-02) - 288a
-
legacy (2002-05-08) - 395
-
legacy (2002-06-20) - 288a
-
legacy (2002-06-25) - 88(2)R
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memorandum-articles (2002-07-04) - MEM/ARTS
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legacy (2002-07-17) - 88(2)R
-
legacy (2002-06-28) - 288a
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statement-of-affairs (2002-07-17) - SA
-
legacy (2002-09-09) - 288b
-
legacy (2002-10-07) - 123
-
legacy (2002-10-10) - 287
-
legacy (2002-12-13) - 288a
-
legacy (2002-06-20) - 363s
keyboard_arrow_right 2001
-
legacy (2001-06-14) - 363s
-
legacy (2001-03-26) - 288a
keyboard_arrow_right 2000
-
legacy (2000-10-04) - 88(2)R
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legacy (2000-10-04) - 88(3)
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legacy (2000-10-30) - 88(2)R
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accounts-with-accounts-type-small (2000-11-15) - AA
-
legacy (2000-12-07) - 287
-
legacy (2000-07-10) - 288b
-
legacy (2000-08-02) - 363s
-
resolution (2000-03-30) - RESOLUTIONS
-
legacy (2000-12-08) - 395
-
legacy (2000-07-10) - 288a
-
legacy (2000-08-01) - 287
-
legacy (2000-05-17) - 88(2)R
-
legacy (2000-04-13) - 225
-
legacy (2000-03-30) - 225
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legacy (2000-03-30) - 88(2)R
-
legacy (2000-02-22) - 287
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legacy (2000-07-28) - 287
keyboard_arrow_right 1999
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legacy (1999-09-13) - 287
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incorporation-company (1999-05-04) - NEWINC
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legacy (1999-09-13) - 88(2)R
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legacy (1999-08-25) - 288b
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legacy (1999-08-25) - 288a
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legacy (1999-08-25) - 287
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certificate-change-of-name-company (1999-08-26) - CERTNM