SPORTINGBET (IT SERVICES) LIMITED - LONDON
Company Profile | Company Filings |
Overview
SPORTINGBET (IT SERVICES) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SPORTINGBET (IT SERVICES) LIMITED was incorporated 19 years ago on 25/08/2004 and has the registered number: 05214498. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SPORTINGBET (IT SERVICES) LIMITED was incorporated 19 years ago on 25/08/2004 and has the registered number: 05214498. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SPORTINGBET (IT SERVICES) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7TH FLOOR, ONE STRATFORD PLACE
LONDON
E20 1EJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SPORTINGBET FINANCE LIMITED (until 03/04/2007)
SPORTINGBET FINANCE LIMITED (until 03/04/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/08/2023 | 08/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LADBROKES CORAL CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2019-11-21 | CURRENT | ||
CHARLES ALEXANDER SUTTERS | Jun 1980 | British | Director | 2019-10-31 | CURRENT |
MR STUART JOHN SMITH | Nov 1981 | British | Director | 2019-10-31 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-08-25 UNTIL 2004-08-25 | RESIGNED | ||
MR JAMES HENRY WILKINSON | Feb 1966 | British | Director | 2008-04-16 UNTIL 2013-03-19 | RESIGNED |
MR NIGEL TERENCE PAYNE | Mar 1960 | British | Director | 2004-08-25 UNTIL 2007-01-22 | RESIGNED |
MR ANDREW ROSS MCIVER | Feb 1963 | British | Director | 2004-08-25 UNTIL 2013-03-19 | RESIGNED |
MR WILLIAM GEORGE HARRY LONGTON | Aug 1979 | British | Director | 2016-10-11 UNTIL 2023-11-30 | RESIGNED |
MR ADAM LEWIS | Aug 1969 | British | Director | 2016-10-11 UNTIL 2023-06-30 | RESIGNED |
MR JAMES HUMBERSTON | Aug 1973 | British | Director | 2016-10-11 UNTIL 2018-12-12 | RESIGNED |
MR DAVID ARTHUR HOBDAY | Jan 1969 | British | Director | 2007-01-22 UNTIL 2008-05-12 | RESIGNED |
MR RICHARD QUENTIN MORTIMER COOPER | Dec 1960 | British | Director | 2013-03-19 UNTIL 2016-10-11 | RESIGNED |
MR KENNETH JACK ALEXANDER | Apr 1969 | British | Director | 2013-03-19 UNTIL 2016-10-11 | RESIGNED |
MR DANIEL JEREMY TALISMAN | Dec 1973 | British | Secretary | 2004-08-25 UNTIL 2015-10-26 | RESIGNED |
MS SONJA ARSENIĆ | Secretary | 2019-10-31 UNTIL 2019-11-21 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-08-25 UNTIL 2004-08-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sportingbet Holdings Limited | 2016-08-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |