TOTE DIRECT LIMITED

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

This company is commonly known as Tote Direct Limited. The company was founded 32 years ago and was given the registration number 02629919. The firm's registered office is in LONDON. You can find them at 6th Floor, 6 Kean Street, London, . This company's SIC code is 92000 - Gambling and betting activities.

Company Information

Name	:	TOTE DIRECT LIMITED
Company Number	:	02629919
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 July 1991
End of financial year	:	25 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	92000 - Gambling and betting activities

Office Address & Contact

Registered Address	:	6th Floor, 6 Kean Street, London, United Kingdom, WC2B 4AS
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6th Floor, 6 Kean Street, London, United Kingdom, WC2B 4AS	Director	18 July 2018	Active
6th Floor, 6 Kean Street, London, United Kingdom, WC2B 4AS	Director	16 October 2019	Active
1 Bulmer Mews, London, W11 3NZ	Secretary	29 August 1997	Active
C/O Osborne Clarke Llp, One London Wall, London, United Kingdom, EC2Y 5EB	Secretary	13 July 2011	Active
38a Putney Hill, London, SW15 6AQ	Secretary	-	Active
79 High Street, Berkhamsted, HP4 2DE	Secretary	01 May 2004	Active
61 London Street, Pocklington, York, YO42 2JW	Secretary	12 May 2005	Active
19 Whittlesey Street, London, SE1 8SZ	Secretary	25 April 2000	Active
Pine Hall, Crouch Lane Borough Green, Sevenoaks, TN15 8LU	Director	20 October 1999	Active
Attwood Oast, The Street, Ash, Sevenoaks, TN15 7HB	Director	29 August 1997	Active
C/O Osborne Clarke Llp, One London Wall, London, United Kingdom, EC2Y 5EB	Director	06 October 2016	Active
10 Fulwood Avenue, Tarleton, PR4 6RP	Director	01 January 2006	Active
9 Pyne Gale, Galleywood, Chelmsford, CM2 8QG	Director	20 October 1999	Active
The Old Vicarage, Orchard Place, Westbury, NN13 5JT	Director	29 August 1997	Active
54 Crescent Road, Kingston Upon Thames, KT2 7RF	Director	19 September 2000	Active
48 Longdale Lane, Ravenshead, Nottingham, NG15 9AD	Director	07 November 1994	Active
103 Harborne Road, Edgbaston, Birmingham, B15 3HG	Director	-	Active
C/O Osborne Clarke Llp, One London Wall, London, United Kingdom, EC2Y 5EB	Director	13 July 2011	Active
Woodview, Perks Lane Prestwood, Great Missenden, HP16 0JG	Director	03 October 2002	Active
The Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ	Director	24 December 2014	Active
38a Putney Hill, London, SW15 6AQ	Director	11 July 1994	Active
1 Chelmerton Avenue, Great Baddow, Chelmsford, CM2 9RE	Director	-	Active
Melplash Farmhouse, Melplash, Bridport, DT6	Director	29 August 1997	Active
6th Floor, 6 Kean Street, London, United Kingdom, WC2B 4AS	Director	16 October 2019	Active
17 Appletree Crescent, Doddinghurst, Brentwood, CM15 0QS	Director	12 September 2001	Active
19 Cavendish Avenue, St John's Wood, London, NW8 9JD	Director	-	Active
The Ridgway 10 Broad Lane, Hale, Altrincham, WA15 0DD	Director	-	Active
Arrewig Farm, Arrewig Lane, Chartridge, HP5 2UA	Director	19 January 2000	Active
April Cottage 16 Oatlands Close, Weybridge, KT13 9ED	Director	-	Active
Sparrows Farm, Henham Road, Debden Green, Saffron Walden, CB11 3LZ	Director	01 May 1993	Active
55 Dukes Wood Drive, Gerrard's Cross, SL9 7LJ	Director	19 September 2000	Active
Loxley, 5 Ladywood Road, Sutton Coldfield, B74 2SN	Director	01 August 1994	Active
The Spectrum, 56-58 Benson Road, Birchwood, Warrington, United Kingdom, WA3 7PQ	Director	13 July 2011	Active
Ilex Cottage 65 West Street, Welford, Northampton, NN6 6HU	Director	25 March 1998	Active
Yew Cottage, Station Road, Eynsford, DA4 0ER	Director	-	Active

People with Significant Control

Tpoolco Limited
Notified on	:	18 July 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	6th Floor, 6 Kean Street, London, United Kingdom, WC2B 4AS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Tote (Successor Company) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	The Spectrum, 56 - 58 Benson Road, Warrington, England, WA3 7PQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

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

Date	Category	Description
2023-07-24	Confirmation statement	Confirmation statement with updates.	Download
2023-06-23	Accounts	Accounts with accounts type small.	Download
2022-07-14	Confirmation statement	Confirmation statement with updates.	Download
2022-06-20	Accounts	Accounts with accounts type small.	Download
2021-07-13	Confirmation statement	Confirmation statement with updates.	Download
2021-06-25	Accounts	Accounts with accounts type small.	Download
2021-05-12	Officers	Termination director company with name termination date.	Download
2020-10-22	Officers	Change person director company with change date.	Download
2020-10-22	Officers	Change person director company with change date.	Download
2020-10-22	Officers	Change person director company with change date.	Download
2020-10-22	Persons with significant control	Change to a person with significant control.	Download
2020-10-22	Address	Change registered office address company with date old address new address.	Download
2020-07-17	Confirmation statement	Confirmation statement with updates.	Download
2020-04-29	Persons with significant control	Change to a person with significant control.	Download
2020-04-29	Officers	Change person director company with change date.	Download
2020-04-29	Officers	Change person director company with change date.	Download
2020-04-29	Officers	Change person director company with change date.	Download
2020-04-29	Address	Change registered office address company with date old address new address.	Download
2020-04-16	Persons with significant control	Change to a person with significant control.	Download
2020-01-14	Accounts	Accounts with accounts type full.	Download
2019-10-28	Officers	Termination secretary company with name termination date.	Download
2019-10-28	Officers	Termination director company with name termination date.	Download
2019-10-28	Officers	Termination director company with name termination date.	Download
2019-10-28	Officers	Appoint person director company with name date.	Download
2019-10-28	Officers	Termination director company with name termination date.	Download