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TOTE (SUCCESSOR COMPANY) LIMITED

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

This company is commonly known as Tote (successor Company) Limited. The company was founded 13 years ago and was given the registration number 07540080. The firm's registered office is in WARRINGTON. You can find them at The Spectrum 56-58 Benson Road, Birchwood, Warrington, . This company's SIC code is 92000 - Gambling and betting activities.

Company Information

Name:TOTE (SUCCESSOR COMPANY) LIMITED
Company Number:07540080
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2011
End of financial year:25 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 92000 - Gambling and betting activities

Office Address & Contact

Registered Address:The Spectrum 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ

Secretary02 December 2020Active
The Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ

Director06 October 2016Active
The Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ

Director13 July 2011Active
The Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ

Secretary13 July 2011Active
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ

Corporate Secretary23 February 2011Active
The Shareholder Executive, Department Of Business, Innovation And Skills, 1 Victoria Street, London, United Kingdom, SW1H 0ET

Director23 February 2011Active
Department For Culture Media And Sport, 2-4 Cockspur Street, London, United Kingdom, SW1Y 5DH

Director23 February 2011Active
The Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ

Director24 December 2014Active
Douglas House, Tote Park Chapel Lane, Wigan, United Kingdom, WN3 4HS

Director13 July 2011Active
The Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ

Director06 October 2016Active

People with Significant Control

Betfred Group 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

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Confirmation statement

Confirmation statement with updates.

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2024-02-23Persons with significant control

Change to a person with significant control.

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2023-07-07Accounts

Accounts with accounts type full.

Download
2023-07-06Officers

Termination director company with name termination date.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

Download
2022-06-30Accounts

Accounts with accounts type full.

Download
2022-02-23Confirmation statement

Confirmation statement with no updates.

Download
2021-07-07Accounts

Accounts with accounts type full.

Download
2021-02-24Confirmation statement

Confirmation statement with no updates.

Download
2020-12-02Officers

Termination secretary company with name termination date.

Download
2020-12-02Officers

Appoint person secretary company with name date.

Download
2020-09-16Accounts

Accounts with accounts type full.

Download
2020-02-25Confirmation statement

Confirmation statement with no updates.

Download
2019-06-06Accounts

Accounts with accounts type full.

Download
2019-04-11Mortgage

Mortgage satisfy charge full.

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2019-04-11Mortgage

Mortgage satisfy charge full.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

Download
2018-06-20Accounts

Accounts with accounts type full.

Download
2018-03-08Confirmation statement

Confirmation statement with no updates.

Download
2017-03-08Confirmation statement

Confirmation statement with updates.

Download
2017-01-06Accounts

Accounts with accounts type full.

Download
2016-10-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-10-06Officers

Appoint person director company with name date.

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2016-10-06Officers

Appoint person director company with name date.

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2016-10-06Officers

Termination director company with name termination date.

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