This company is commonly known as Sportingbet (product Services) Limited. The company was founded 24 years ago and was given the registration number 03984719. 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 70229 - Management consultancy activities other than financial management.
| Name | : | SPORTINGBET (PRODUCT SERVICES) LIMITED |
|---|---|---|
| Company Number | : | 03984719 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 May 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, One New Change, London, United Kingdom, EC4M 9AF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ | Corporate Secretary | 21 November 2019 | Active |
| 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ | Director | 31 December 2023 | Active |
| 3rd Floor, One New Change, London, United Kingdom, EC4M 9AF | Secretary | 31 October 2019 | Active |
| 3rd Floor, 45 Moorfields, London, EC2Y 9AE | Secretary | 10 January 2001 | Active |
| 179 Great Portland Street, London, W1W 5LS | Corporate Secretary | 03 May 2000 | Active |
| Bridge House, London Bridge, London, SE1 9QR | Director | 19 March 2013 | Active |
| Old Letton Court, Letton, Hereford, HR3 6DT | Director | 10 January 2001 | Active |
| Bridge House, London Bridge, London, SE1 9QR | Director | 19 March 2013 | Active |
| 26, Udney Park Road, Teddington, London, TW11 9BG | Director | 22 January 2007 | Active |
| 3rd Floor, One New Change, London, United Kingdom, 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 | 22 January 2007 | Active |
| 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ | Director | 09 August 2023 | Active |
| 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ | Director | 09 August 2023 | Active |
| 3rd Floor, One New Change, London, United Kingdom, EC4M 9AF | Director | 31 October 2019 | Active |
| 3rd Floor, One New Change, London, United Kingdom, EC4M 9AF | Director | 31 October 2019 | Active |
| 2 The Nursery, Sutton Courtenay, Abingdon, OX14 4UA | Director | 16 April 2008 | Active |
| 179 Great Portland Street, London, W1W 5LS | Corporate Director | 03 May 2000 | Active |
| Entain Holdings (Uk) Limited | ||
| Notified on | : | 11 April 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 7th Floor, One Stratford Place, Westfield Stratford City, London, United Kingdom, E20 1EJ |
| Nature of control | : |
|
| Sportingbet Holdings Limited | ||
| Notified on | : | 03 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3rd Floor, One New Change, London, England, EC4M 9AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Officers | Appoint person director company with name date. | Download |
| 2024-01-29 | Officers | Termination director company with name termination date. | Download |
| 2024-01-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-10 | Officers | Change corporate secretary company with change date. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-10 | Officers | Termination director company with name termination date. | Download |
| 2023-08-10 | Officers | Termination director company with name termination date. | Download |
| 2023-08-10 | Officers | Appoint person director company with name date. | Download |
| 2023-08-10 | Officers | Appoint person director company with name date. | Download |
| 2023-07-17 | 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 |
| 2023-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-29 | Officers | Termination director company with name termination date. | Download |
| 2022-06-29 | Officers | Termination director company with name termination date. | Download |
| 2022-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-14 | Change of name | Certificate change of name company. | Download |
| 2022-04-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-03 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-02 | Officers | Appoint corporate secretary company with name date. | Download |
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