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SPORTINGBET (IT SERVICES) LIMITED

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

This company is commonly known as Sportingbet (it Services) Limited. The company was founded 19 years ago and was given the registration number 05214498. The firm's registered office is in LONDON. You can find them at 3rd Floor, One New Change, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SPORTINGBET (IT SERVICES) LIMITED
Company Number:05214498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor, One New Change, London, England, EC4M 9AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, One New Change, London, England, EC4M 9AF

Corporate Secretary21 November 2019Active
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ

Director31 October 2019Active
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ

Director31 October 2019Active
3rd Floor, One New Change, London, England, EC4M 9AF

Secretary31 October 2019Active
25 Johns Avenue, London, NW4 4EN

Secretary25 August 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 August 2004Active
Gvc, 3rd Floor, 45 Moorfields, London, England, EC2Y 9AE

Director19 March 2013Active
Gvc, 3rd Floor, 45 Moorfields, London, England, EC2Y 9AE

Director19 March 2013Active
26, Udney Park Road, Teddington, London, TW11 9BG

Director22 January 2007Active
3rd Floor, One New Change, London, England, EC4M 9AF

Director11 October 2016Active
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ

Director11 October 2016Active
3rd Floor, One New Change, London, United Kingdom, EC4M 9AF

Director11 October 2016Active
Beechcroft, Beech Lawn, Guildford, GU1 3PE

Director25 August 2004Active
Fairways, 2 Warners Close, Great Brickhill, MK17 9BJ

Director25 August 2004Active
2 The Nursery, Sutton Courtenay, Abingdon, OX14 4UA

Director16 April 2008Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director25 August 2004Active

People with Significant Control

Sportingbet Holdings Limited
Notified on:25 August 2016
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, One New Change, London, United Kingdom, EC4M 9AF
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 (6 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
2023-12-01Officers

Termination director company with name termination date.

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-07-07Officers

Termination director company with name termination date.

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2023-07-03Address

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

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2023-04-13Accounts

Accounts with accounts type dormant.

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2022-10-03Accounts

Accounts with accounts type dormant.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type dormant.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2020-12-03Accounts

Accounts with accounts type full.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

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2019-12-03Officers

Termination secretary company with name termination date.

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2019-11-29Officers

Appoint corporate secretary company with name date.

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2019-11-20Officers

Appoint person director company with name date.

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2019-11-20Officers

Appoint person director company with name date.

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2019-11-08Officers

Appoint person secretary company with name date.

Download
2019-11-05Accounts

Accounts with accounts type full.

Download
2019-09-09Confirmation statement

Confirmation statement with no updates.

Download
2019-07-04Officers

Second filing of director appointment with name.

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2019-05-22Officers

Change person director company with change date.

Download
2018-12-27Accounts

Accounts with accounts type full.

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2018-12-18Officers

Termination director company with name termination date.

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2018-09-07Officers

Change person director company with change date.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

Download
2017-11-28Officers

Change person director company with change date.

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