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..
Name | : | SPORTINGBET (IT SERVICES) LIMITED |
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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 | : |
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Registered Address | : | 3rd Floor, One New Change, London, England, EC4M 9AF |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3rd Floor, One New Change, London, England, EC4M 9AF | Corporate Secretary | 21 November 2019 | Active |
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ | Director | 31 October 2019 | Active |
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ | Director | 31 October 2019 | Active |
3rd Floor, One New Change, London, England, EC4M 9AF | Secretary | 31 October 2019 | Active |
25 Johns Avenue, London, NW4 4EN | Secretary | 25 August 2004 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 25 August 2004 | Active |
Gvc, 3rd Floor, 45 Moorfields, London, England, EC2Y 9AE | Director | 19 March 2013 | Active |
Gvc, 3rd Floor, 45 Moorfields, London, England, EC2Y 9AE | Director | 19 March 2013 | Active |
26, Udney Park Road, Teddington, London, TW11 9BG | Director | 22 January 2007 | Active |
3rd Floor, One New Change, London, England, EC4M 9AF | Director | 11 October 2016 | Active |
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ | Director | 11 October 2016 | Active |
3rd Floor, One New Change, London, United Kingdom, EC4M 9AF | Director | 11 October 2016 | Active |
Beechcroft, Beech Lawn, Guildford, GU1 3PE | Director | 25 August 2004 | Active |
Fairways, 2 Warners Close, Great Brickhill, MK17 9BJ | Director | 25 August 2004 | Active |
2 The Nursery, Sutton Courtenay, Abingdon, OX14 4UA | Director | 16 April 2008 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 25 August 2004 | Active |
Sportingbet Holdings Limited | ||
Notified on | : | 25 August 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 3rd Floor, One New Change, London, United Kingdom, EC4M 9AF |
Nature of control | : |
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Date | Category | Description | |
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2023-12-01 | Officers | Termination director company with name termination date. | Download |
2023-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-07 | Officers | Termination director company with name termination date. | Download |
2023-07-03 | Address | Change registered office address company with date old address new address. | Download |
2023-04-13 | Accounts | Accounts with accounts type dormant. | Download |
2022-10-03 | Accounts | Accounts with accounts type dormant. | Download |
2022-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-20 | Accounts | Accounts with accounts type dormant. | Download |
2021-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-03 | Accounts | Accounts with accounts type full. | Download |
2020-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-03 | Officers | Termination secretary company with name termination date. | Download |
2019-11-29 | Officers | Appoint corporate secretary company with name date. | Download |
2019-11-20 | Officers | Appoint person director company with name date. | Download |
2019-11-20 | Officers | Appoint person director company with name date. | Download |
2019-11-08 | Officers | Appoint person secretary company with name date. | Download |
2019-11-05 | Accounts | Accounts with accounts type full. | Download |
2019-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-04 | Officers | Second filing of director appointment with name. | Download |
2019-05-22 | Officers | Change person director company with change date. | Download |
2018-12-27 | Accounts | Accounts with accounts type full. | Download |
2018-12-18 | Officers | Termination director company with name termination date. | Download |
2018-09-07 | Officers | Change person director company with change date. | Download |
2018-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-28 | Officers | Change person director company with change date. | Download |
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