This company is commonly known as Sports (bookmakers) Limited. The company was founded 35 years ago and was given the registration number 02354409. 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 74990 - Non-trading company.
| Name | : | SPORTS (BOOKMAKERS) LIMITED |
|---|---|---|
| Company Number | : | 02354409 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 March 1989 |
| 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 |
|---|---|---|---|
| 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 | 09 August 2018 | Active |
| 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ | Director | 09 August 2018 | Active |
| 3rd Floor, One New Change, London, United Kingdom, EC4M 9AF | Secretary | 08 August 2019 | Active |
| 7 Avenue St Nicholas, Harpenden, AL5 2DE | Secretary | 06 March 1998 | Active |
| 7 Avenue St Nicholas, Harpenden, AL5 2DE | Secretary | - | Active |
| First Floor, 41 Chalton Street, London, NW1 1JD | Corporate Secretary | 25 March 2004 | Active |
| 71, Queensway, 71 Queensway, London, England, W2 4QH | Corporate Secretary | 08 March 2006 | Active |
| 3rd Floor, One New Change, London, United Kingdom, EC4M 9AF | Corporate Secretary | 18 May 2017 | Active |
| 5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ | Director | 31 March 2017 | Active |
| 5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ | Director | 16 April 2018 | Active |
| 76 Park Road, Ware, SG12 0AN | Director | - | Active |
| Glebe House, Vicarage Drive, Barking, IG11 7NS | Director | 31 March 2006 | Active |
| 7 Avenue St Nicholas, Harpenden, AL5 2DE | Director | - | Active |
| The Thatched Cottage, Upper Church Street Cuddington, Aylesbury, HP18 0AP | Director | 25 March 2004 | Active |
| 10 Clematis Gardens, Woodford Green, IG8 0BU | Director | 08 March 2006 | Active |
| 5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ | Director | 18 July 2017 | Active |
| 71, Queensway, 71 Queensway, London, England, W2 4QH | Director | 10 July 2009 | Active |
| Parcella 11, El Duque Sabinillas, Manilva Malaga, Spain, FOREIGN | Director | 25 March 2004 | Active |
| 76 Katherine Drive, Dunstable, LU5 4NU | Director | 01 September 2005 | Active |
| Symonds Lodge Symonds Green, Stevenage, SG1 2HP | Director | - | Active |
| 23 Nelmes Way, Emerson Park, Hornchurch, RM11 2QY | Director | 25 March 2004 | Active |
| New Castle House, Castle Boulevard, Nottingham, England, NG7 1FT | Director | 03 June 2011 | Active |
| 5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ | Corporate Director | 08 March 2006 | Active |
| 5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ | Corporate Director | 07 October 2010 | Active |
| 3rd Floor, One New Change, London, United Kingdom, EC4M 9AF | Corporate Director | 18 July 2017 | Active |
| Ce Acquisition 1 Limited | ||
| Notified on | : | 07 October 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3rd Floor, One New Change, London, England, EC4M 9AF |
| Nature of control | : |
|
| Coral Racing Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, One New Change, London, United Kingdom, EC4M 9AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-30 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-03 | Officers | Termination secretary company with name termination date. | Download |
| 2019-11-28 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-09 | Officers | Appoint person secretary company with name date. | Download |
| 2019-08-09 | Officers | Termination secretary company with name termination date. | Download |
| 2019-08-09 | Officers | Termination director company with name termination date. | Download |
| 2018-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-15 | Officers | Change person director company with change date. | Download |
| 2018-08-09 | Officers | Appoint person director company with name date. | Download |
| 2018-08-09 | Officers | Appoint person director company with name date. | Download |
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