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SPORTINGBET (PRODUCT SERVICES) LIMITED

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

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.

Company Information

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:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ

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

Director31 December 2023Active
3rd Floor, One New Change, London, United Kingdom, EC4M 9AF

Secretary31 October 2019Active
3rd Floor, 45 Moorfields, London, EC2Y 9AE

Secretary10 January 2001Active
179 Great Portland Street, London, W1W 5LS

Corporate Secretary03 May 2000Active
Bridge House, London Bridge, London, SE1 9QR

Director19 March 2013Active
Old Letton Court, Letton, Hereford, HR3 6DT

Director10 January 2001Active
Bridge House, London Bridge, London, SE1 9QR

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

Director22 January 2007Active
3rd Floor, One New Change, London, United Kingdom, 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

Director22 January 2007Active
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ

Director09 August 2023Active
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ

Director09 August 2023Active
3rd Floor, One New Change, London, United Kingdom, EC4M 9AF

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

Director31 October 2019Active
2 The Nursery, Sutton Courtenay, Abingdon, OX14 4UA

Director16 April 2008Active
179 Great Portland Street, London, W1W 5LS

Corporate Director03 May 2000Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • 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 2024 (11 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (5 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (7 months remaining)

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