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Bet Rank Ltd, EC1A 9HP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BET RANK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bet Rank Ltd. The company was founded 5 years ago and was given the registration number 11431730. The firm's registered office is in LONDON. You can find them at First Floor, 1 Lindsey Street, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:BET RANK LTD
Company Number:11431730
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:First Floor, 1 Lindsey Street, London, England, EC1A 9HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
PO BOX 76187, London, United Kingdom, N5 9EE

Director25 June 2018Active
PO BOX 76187, London, United Kingdom, N5 9EE

Director25 June 2018Active
PO BOX 76187, London, United Kingdom, N5 9EE

Director01 January 2021Active

People with Significant Control

Mr Michael Jacobson
Notified on:25 June 2018
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:United Kingdom
Address:PO BOX, 76187, London, United Kingdom, N5 9EE
Nature of control:
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Michael James Nott
Notified on:25 June 2018
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:United Kingdom
Address:PO BOX, 76187, London, United Kingdom, N5 9EE
Nature of control:
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Ayima Holdings Limited
Notified on:25 June 2018
Status:Active
Country of residence:United Kingdom
Address:1st Floor, 19 Clifftown Road, Southend-On-Sea, United Kingdom, SS1 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-13Confirmation statement

Confirmation statement with updates.

Download
2023-05-09Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-05-09Accounts

Legacy.

Download
2023-05-09Other

Legacy.

Download
2023-05-09Other

Legacy.

Download
2023-01-31Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-09-26Persons with significant control

Change to a person with significant control.

Download
2022-09-26Persons with significant control

Cessation of a person with significant control.

Download
2022-09-26Persons with significant control

Cessation of a person with significant control.

Download
2022-09-20Officers

Change person director company with change date.

Download
2022-09-20Persons with significant control

Change to a person with significant control.

Download
2022-07-05Confirmation statement

Confirmation statement with updates.

Download
2022-05-19Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-05-19Accounts

Legacy.

Download
2022-05-05Other

Legacy.

Download
2022-05-05Other

Legacy.

Download
2021-07-01Confirmation statement

Confirmation statement with updates.

Download
2021-04-28Persons with significant control

Change to a person with significant control.

Download
2021-04-28Address

Change registered office address company with date old address new address.

Download
2021-03-31Accounts

Accounts with accounts type full.

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2021-03-17Officers

Appoint person director company with name date.

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2020-12-04Persons with significant control

Change to a person with significant control.

Download
2020-12-04Persons with significant control

Change to a person with significant control.

Download
2020-12-04Persons with significant control

Change to a person with significant control.

Download
2020-12-03Persons with significant control

Change to a person with significant control.

Download

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