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 - LONDON

This company is listed in the following categories:
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)

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

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