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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 20 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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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 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
keyboard_arrow_right 2020
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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
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
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
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
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
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
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
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
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01
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
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
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
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
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
keyboard_arrow_right 2006
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legacy (2006-09-13) - 363s
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accounts-with-accounts-type-dormant (2006-06-05) - AA
keyboard_arrow_right 2005
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legacy (2005-11-02) - 363s
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legacy (2005-08-15) - 288c
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