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WAGERMOTION LIMITED

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

This company is commonly known as Wagermotion Limited. The company was founded 27 years ago and was given the registration number 03223766. The firm's registered office is in DARTFORD. You can find them at Unit E6 Bridge Close, Crossways Business Park, Dartford, Kent. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WAGERMOTION LIMITED
Company Number:03223766
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 1996
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit E6 Bridge Close, Crossways Business Park, Dartford, Kent, DA2 6QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit E6 Bridge Close, Crossways Business Park, Dartford, DA2 6QN

Secretary31 December 2020Active
Unit E6 Bridge Close, Crossways Business Park, Dartford, DA2 6QN

Director27 June 2021Active
Unit E6 Bridge Close, Crossways Business Park, Dartford, DA2 6QN

Director27 June 2021Active
70 Townsparks, Skerries, Co Dublin, Ireland, IRISH

Secretary25 March 1999Active
150 Aldersgate Street, London, EC1A 4EJ

Secretary31 July 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 July 1996Active
Springbank, Pollardstown, Curragh, Ireland,

Director31 July 1996Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director12 July 1996Active

People with Significant Control

Furong Holdings (Uk) Limited
Notified on:25 June 2021
Status:Active
Country of residence:Northern Ireland
Address:9, Baloo Avenue, Bangor, Northern Ireland, BT19 7QT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Noel Furlong
Notified on:12 July 2016
Status:Active
Date of birth:December 1937
Nationality:Irish
Country of residence:Ireland
Address:Springbank, Pollardstown, Curragh, Ireland,
Nature of control:
  • 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

DateCategoryDescription
2023-07-13Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type small.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-07-07Accounts

Accounts amended with accounts type full.

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2022-03-29Accounts

Accounts with accounts type small.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2021-08-24Officers

Appoint person director company with name date.

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2021-08-23Officers

Appoint person director company with name date.

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2021-08-23Officers

Termination director company with name termination date.

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2021-08-11Persons with significant control

Notification of a person with significant control.

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2021-08-11Persons with significant control

Cessation of a person with significant control.

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2021-07-09Accounts

Accounts with accounts type small.

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2021-06-03Officers

Termination secretary company with name termination date.

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2021-06-03Officers

Appoint person secretary company with name date.

Download
2020-07-22Confirmation statement

Confirmation statement with updates.

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2020-06-16Capital

Capital allotment shares.

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2020-06-16Capital

Capital allotment shares.

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2020-06-16Capital

Capital allotment shares.

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2020-04-01Accounts

Accounts with accounts type small.

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2019-07-30Confirmation statement

Confirmation statement with updates.

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2019-06-20Capital

Capital allotment shares.

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2019-06-20Capital

Capital allotment shares.

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2019-06-20Capital

Capital allotment shares.

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2019-06-20Capital

Capital allotment shares.

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2019-03-27Accounts

Accounts with accounts type small.

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