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CHOICEBET LIMITED - 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
Company Information
- Company registration number
- 05383765
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th Floor, One Stratford Place
- Westfield Stratford City, Montfichet Road
- London
- E20 1EJ
- United Kingdom 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom UK
Management
- Managing Directors
- SMITH, Stuart John
- SUTTERS, Charles Alexander
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-03-07
- Age Of Company 2005-03-07 19 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- Ce Acquisition 1 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-03-07
- Annual Return
- Due Date: 2024-04-04
- Last Date: 2023-03-21
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CHOICEBET LIMITED Company Description
- CHOICEBET LIMITED is a ltd registered in United Kingdom with the Company reg no 05383765. Its current trading status is "live". It was registered 2005-03-07. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-07.It can be contacted at 7Th Floor, One Stratford Place .
Get CHOICEBET LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Choicebet Limited - 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
- 2005-03-07
- 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-corporate-secretary-company-with-change-date (2023-10-05) - CH04
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change-to-a-person-with-significant-control (2023-10-12) - PSC05
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confirmation-statement-with-updates (2023-03-23) - CS01
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accounts-with-accounts-type-dormant (2023-04-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-29) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-04) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-12) - CS01
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accounts-with-accounts-type-dormant (2022-10-03) - AA
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notification-of-a-person-with-significant-control (2022-11-02) - PSC02
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cessation-of-a-person-with-significant-control (2022-11-02) - PSC07
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-12) - CS01
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accounts-with-accounts-type-dormant (2021-09-20) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-12-18) - AA
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confirmation-statement-with-no-updates (2020-03-27) - CS01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-11-28) - TM02
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accounts-with-accounts-type-dormant (2019-08-15) - AA
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appoint-person-secretary-company-with-name-date (2019-08-08) - AP03
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termination-director-company-with-name-termination-date (2019-08-08) - TM01
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termination-secretary-company-with-name-termination-date (2019-08-08) - TM02
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confirmation-statement-with-updates (2019-04-01) - CS01
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appoint-corporate-secretary-company-with-name-date (2019-11-28) - AP04
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-11) - AD01
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confirmation-statement-with-updates (2018-03-21) - CS01
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termination-director-company-with-name-termination-date (2018-04-18) - TM01
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appoint-person-director-company-with-name-date (2018-04-18) - AP01
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termination-director-company-with-name-termination-date (2018-06-05) - TM01
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termination-director-company-with-name-termination-date (2018-06-28) - TM01
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change-corporate-secretary-company-with-change-date (2018-08-07) - CH04
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change-to-a-person-with-significant-control (2018-08-09) - PSC05
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appoint-person-director-company-with-name-date (2018-08-09) - AP01
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change-person-director-company-with-change-date (2018-08-15) - CH01
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accounts-with-accounts-type-dormant (2018-10-03) - AA
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change-corporate-director-company-with-change-date (2018-08-07) - CH02
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-30) - AD01
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termination-secretary-company-with-name-termination-date (2017-05-30) - TM02
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appoint-corporate-secretary-company-with-name-date (2017-05-30) - AP04
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change-account-reference-date-company-previous-extended (2017-05-30) - AA01
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change-corporate-director-company-with-change-date (2017-11-03) - CH02
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appoint-person-director-company-with-name-date (2017-04-20) - AP01
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confirmation-statement-with-updates (2017-03-08) - CS01
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change-corporate-secretary-company-with-change-date (2017-07-13) - CH04
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termination-director-company-with-name-termination-date (2017-04-20) - TM01
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termination-director-company-with-name-termination-date (2017-07-31) - TM01
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appoint-person-director-company-with-name-date (2017-07-31) - AP01
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appoint-corporate-director-company-with-name-date (2017-07-31) - AP02
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termination-director-company-with-name-termination-date (2017-08-01) - TM01
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statement-of-companys-objects (2017-08-03) - CC04
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resolution (2017-08-03) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2017-09-06) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-02-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
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accounts-with-accounts-type-dormant (2016-07-07) - AA
keyboard_arrow_right 2015
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change-person-director-company (2015-06-04) - CH01
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gazette-notice-compulsory (2015-10-06) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
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gazette-filings-brought-up-to-date (2015-11-07) - DISS40
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-15) - AA
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appoint-corporate-director-company-with-name-date (2014-12-12) - AP02
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change-account-reference-date-company-previous-shortened (2014-11-14) - AA01
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termination-director-company-with-name-termination-date (2014-11-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
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appoint-corporate-director-company-with-name (2014-03-25) - AP02
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appoint-person-director-company-with-name (2014-03-07) - AP01
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termination-secretary-company-with-name (2014-03-06) - TM02
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appoint-corporate-secretary-company-with-name (2014-03-06) - AP04
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appoint-person-director-company-with-name (2014-03-06) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-31) - AA
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change-registered-office-address-company-with-date-old-address (2013-12-16) - AD01
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resolution (2013-12-24) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2013-12-16) - AA01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-24) - CH01
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accounts-with-accounts-type-small (2010-01-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01
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accounts-with-accounts-type-small (2010-12-16) - AA
keyboard_arrow_right 2009
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legacy (2009-04-07) - 363a
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accounts-with-accounts-type-small (2009-01-06) - AA
keyboard_arrow_right 2008
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legacy (2008-03-11) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-10-18) - AA
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legacy (2007-04-11) - 363a
keyboard_arrow_right 2006
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resolution (2006-02-14) - RESOLUTIONS
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legacy (2006-02-15) - 88(2)R
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accounts-with-accounts-type-small (2006-11-22) - AA
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legacy (2006-04-12) - 363s
keyboard_arrow_right 2005
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incorporation-company (2005-03-07) - NEWINC
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legacy (2005-04-06) - 287
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legacy (2005-03-21) - 288a
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legacy (2005-03-21) - 88(2)R
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memorandum-articles (2005-03-15) - MEM/ARTS
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legacy (2005-03-11) - 288b