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SPORTINGBET (IT SERVICES) LIMITED - 3rd Floor One New Change, London, EC4M 9AF, England, United Kingdom
Company Information
- Company registration number
- 05214498
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor One New Change
- London
- EC4M 9AF
- England 3rd Floor One New Change, London, EC4M 9AF, England UK
Management
- Managing Directors
- LEWIS, Adam
- LONGTON, William George Harry
- SMITH, Stuart John
- SUTTERS, Charles Alexander
- Company secretaries
- LADBROKES CORAL CORPORATE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-08-25
- Age Of Company 2004-08-25 19 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Sportingbet Holdings Limited
- Sportingbet Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SPORTINGBET FINANCE LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-09-08
- Last Date: 2021-08-25
✓
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SPORTINGBET (IT SERVICES) LIMITED Company Description
- SPORTINGBET (IT SERVICES) LIMITED is a ltd registered in United Kingdom with the Company reg no 05214498. Its current trading status is "live". It was registered 2004-08-25. It was previously called SPORTINGBET FINANCE LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 3Rd Floor One New Change .
Get SPORTINGBET (IT SERVICES) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sportingbet (It Services) Limited - 3rd Floor One New Change, London, EC4M 9AF, England, United Kingdom
- 2004-08-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05214498#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05214498#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05214498#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-09-08) - CS01
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accounts-with-accounts-type-dormant (2021-09-20) - AA
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accounts-with-accounts-type-full (2020-12-03) - AA
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confirmation-statement-with-no-updates (2020-09-04) - CS01
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keyboard_arrow_right 2019
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appoint-corporate-secretary-company-with-name-date (2019-11-29) - AP04
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appoint-person-director-company-with-name-date (2019-11-20) - AP01
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appoint-person-secretary-company-with-name-date (2019-11-08) - AP03
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accounts-with-accounts-type-full (2019-11-05) - AA
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confirmation-statement-with-no-updates (2019-09-09) - CS01
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second-filing-of-director-appointment-with-name (2019-07-04) - RP04AP01
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change-person-director-company-with-change-date (2019-05-22) - CH01
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termination-secretary-company-with-name-termination-date (2019-12-03) - TM02
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-27) - AA
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termination-director-company-with-name-termination-date (2018-12-18) - TM01
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change-person-director-company-with-change-date (2018-09-07) - CH01
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confirmation-statement-with-no-updates (2018-09-03) - CS01
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keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-02-21) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-10) - AD01
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confirmation-statement-with-no-updates (2017-08-25) - CS01
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change-to-a-person-with-significant-control (2017-08-25) - PSC05
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accounts-with-accounts-type-full (2017-10-06) - AA
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change-person-director-company-with-change-date (2017-11-28) - CH01
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change-to-a-person-with-significant-control (2017-08-29) - PSC05
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-16) - AA
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termination-director-company-with-name-termination-date (2016-10-13) - TM01
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confirmation-statement-with-updates (2016-09-26) - CS01
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appoint-person-director-company-with-name-date (2016-10-14) - AP01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-21) - AA
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termination-secretary-company-with-name-termination-date (2015-11-04) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-04) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01
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memorandum-articles (2015-08-21) - MA
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resolution (2015-08-21) - RESOLUTIONS
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01
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change-account-reference-date-company-current-extended (2013-06-07) - AA01
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change-registered-office-address-company-with-date-old-address (2013-11-08) - AD01
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mortgage-satisfy-charge-full (2013-06-22) - MR04
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appoint-person-director-company-with-name (2013-04-15) - AP01
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termination-director-company-with-name (2013-04-15) - TM01
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accounts-with-accounts-type-full (2013-03-22) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-06) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-27) - AR01
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resolution (2010-06-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-03-22) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-26) - AA
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legacy (2009-08-06) - 395
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legacy (2009-09-09) - 363a
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keyboard_arrow_right 2008
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legacy (2008-09-09) - 363a
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accounts-with-accounts-type-dormant (2008-05-29) - AA
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legacy (2008-05-13) - 288b
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legacy (2008-04-18) - 288a
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keyboard_arrow_right 2007
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legacy (2007-01-27) - 288b
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legacy (2007-01-27) - 288a
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accounts-with-accounts-type-dormant (2007-01-30) - AA
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legacy (2007-02-02) - 287
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legacy (2007-03-21) - 288c
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legacy (2007-08-29) - 363a
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legacy (2007-05-29) - 288c
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certificate-change-of-name-company (2007-04-03) - CERTNM
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legacy (2006-09-13) - 363s
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legacy (2005-11-02) - 363s
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legacy (2005-08-15) - 288c
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keyboard_arrow_right 2004
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incorporation-company (2004-08-25) - NEWINC
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legacy (2004-09-20) - 225
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legacy (2004-08-26) - 288a
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legacy (2004-08-26) - 288b
