SPORTINGBET LIMITED
| Status | ACTIVE |
| Company No. | 03534726 |
| Category | Private Limited Company |
| Incorporated | 25 Mar 1998 |
| Age | 26 years, 1 month, 22 days |
| Jurisdiction | England Wales |
SUMMARY
SPORTINGBET LIMITED is an active private limited company with number 03534726. It was incorporated 26 years, 1 month, 22 days ago, on 25 March 1998. The company address is 7th Floor, One Stratford Place 7th Floor, One Stratford Place, London, E20 1EJ, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 26 Mar 2024
Action Date: 25 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-25
Documents
Change corporate secretary company with change date
Date: 10 Jan 2024
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Ladbrokes Coral Corporate Secretaries Limited
Change date: 2023-06-30
Documents
Change to a person with significant control
Date: 10 Jan 2024
Action Date: 30 Jun 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-06-30
Psc name: Entain Holdings (Uk) Limited
Documents
Termination director company with name termination date
Date: 01 Dec 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-30
Officer name: William George Harry Longton
Documents
Accounts with accounts type full
Date: 11 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Mortgage satisfy charge full
Date: 06 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 035347260016
Documents
Mortgage satisfy charge full
Date: 06 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 035347260015
Documents
Mortgage satisfy charge full
Date: 06 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 035347260014
Documents
Mortgage satisfy charge full
Date: 06 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 035347260017
Documents
Termination director company with name termination date
Date: 07 Jul 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adam Robert Arthur Lewis
Termination date: 2023-06-30
Documents
Change registered office address company with date old address new address
Date: 03 Jul 2023
Action Date: 03 Jul 2023
Category: Address
Type: AD01
Old address: 3rd Floor One New Change London EC4M 9AF United Kingdom
New address: 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road London E20 1EJ
Change date: 2023-07-03
Documents
Confirmation statement with no updates
Date: 28 Mar 2023
Action Date: 25 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Dec 2022
Action Date: 22 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-12-22
Charge number: 035347260017
Documents
Accounts with accounts type full
Date: 07 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 25 Apr 2022
Action Date: 25 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-25
Documents
Accounts with accounts type full
Date: 05 Jan 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Legacy
Date: 17 Nov 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 30/07/21
Documents
Legacy
Date: 11 Nov 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Resolution
Date: 11 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 30 Oct 2021
Action Date: 30 Jul 2021
Category: Capital
Type: SH01
Capital : 236,585,461.64 GBP
Date: 2021-07-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Sep 2021
Action Date: 03 Sep 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-09-03
Charge number: 035347260016
Documents
Confirmation statement with updates
Date: 14 Apr 2021
Action Date: 25 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-25
Documents
Change to a person with significant control
Date: 14 Apr 2021
Action Date: 22 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Entain Holdings (Uk) Limited
Change date: 2021-03-22
Documents
Change to a person with significant control
Date: 12 Apr 2021
Action Date: 22 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Gvc Holdings (Uk) Limited
Change date: 2021-03-22
Documents
Accounts with accounts type full
Date: 03 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 27 Mar 2020
Action Date: 25 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-25
Documents
Termination secretary company with name termination date
Date: 03 Dec 2019
Action Date: 21 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sonja Arsenić
Termination date: 2019-11-21
Documents
Appoint corporate secretary company with name date
Date: 29 Nov 2019
Action Date: 21 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Ladbrokes Coral Corporate Secretaries Limited
Appointment date: 2019-11-21
Documents
Appoint person director company with name date
Date: 20 Nov 2019
Action Date: 31 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart John Smith
Appointment date: 2019-10-31
Documents
Appoint person director company with name date
Date: 20 Nov 2019
Action Date: 31 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-31
Officer name: Mr Charles Alexander Sutters
Documents
Appoint person secretary company with name date
Date: 08 Nov 2019
Action Date: 31 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Sonja Arsenić
Appointment date: 2019-10-31
Documents
Accounts with accounts type full
Date: 05 Nov 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Second filing of director appointment with name
Date: 11 Jun 2019
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: William George Harry Longton
Documents
Change person director company with change date
Date: 22 May 2019
Action Date: 22 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-22
Officer name: Mr William Longton
Documents
Confirmation statement with updates
Date: 01 Apr 2019
Action Date: 25 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-25
Documents
Accounts with accounts type full
Date: 27 Dec 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 18 Dec 2018
Action Date: 12 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-12
Officer name: James Patrick Humberstone
Documents
Change person director company with change date
Date: 07 Sep 2018
Action Date: 09 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-08-09
Officer name: Mr William Longton
Documents
Notification of a person with significant control
Date: 19 Jun 2018
Action Date: 27 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Gvc Holdings (Uk) Limited
Notification date: 2018-04-27
Documents
Cessation of a person with significant control
Date: 19 Jun 2018
Action Date: 27 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-04-27
Psc name: Gvc Holdings Plc
Documents
Confirmation statement with no updates
Date: 24 Apr 2018
Action Date: 25 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-25
Documents
Change to a person with significant control without name date
Date: 22 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Dec 2017
Action Date: 19 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 035347260015
Charge creation date: 2017-12-19
Documents
Change person director company with change date
Date: 28 Nov 2017
Action Date: 13 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-11-13
Officer name: Mr Adam Robert Arthur Lewis
Documents
Accounts with accounts type full
Date: 05 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change registered office address company with date old address new address
Date: 10 Apr 2017
Action Date: 10 Apr 2017
Category: Address
Type: AD01
New address: 3rd Floor One New Change London EC4M 9AF
Change date: 2017-04-10
Old address: 3rd Floor 45 Moorfields London EC2Y 9AE
Documents
Confirmation statement with updates
Date: 27 Mar 2017
Action Date: 25 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Mar 2017
Action Date: 02 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 035347260014
Charge creation date: 2017-03-02
Documents
Mortgage satisfy charge full
Date: 22 Feb 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 035347260012
Documents
Mortgage satisfy charge full
Date: 21 Feb 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 035347260013
Documents
Mortgage satisfy charge full
Date: 21 Feb 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 035347260011
Documents
Appoint person director company with name date
Date: 14 Oct 2016
Action Date: 11 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-11
Officer name: Mr James Humberstone
Documents
Appoint person director company with name date
Date: 14 Oct 2016
Action Date: 11 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-11
Officer name: Mr Adam Lewis
Documents
Appoint person director company with name date
Date: 14 Oct 2016
Action Date: 11 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Longton
Appointment date: 2016-10-11
Documents
Termination director company with name termination date
Date: 13 Oct 2016
Action Date: 11 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Quentin Mortimer Cooper
Termination date: 2016-10-11
Documents
Termination director company with name termination date
Date: 13 Oct 2016
Action Date: 11 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kenneth Jack Alexander
Termination date: 2016-10-11
Documents
Accounts with accounts type full
Date: 13 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Apr 2016
Action Date: 25 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-25
Documents
Termination secretary company with name termination date
Date: 04 Nov 2015
Action Date: 26 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-10-26
Officer name: Daniel Jeremy Talisman
Documents
Legacy
Date: 29 Oct 2015
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 29 Oct 2015
Action Date: 29 Oct 2015
Category: Capital
Type: SH19
Capital : 667,095.64 GBP
Date: 2015-10-29
Documents
Legacy
Date: 29 Oct 2015
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 28/10/15
Documents
Resolution
Date: 29 Oct 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Sep 2015
Action Date: 04 Sep 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-09-04
Charge number: 035347260013
Documents
Accounts with accounts type full
Date: 04 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Sep 2015
Action Date: 04 Sep 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-09-04
Charge number: 035347260011
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Sep 2015
Action Date: 04 Sep 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-09-04
Charge number: 035347260012
Documents
Resolution
Date: 21 Aug 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 01 Jul 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 10
Documents
Annual return company with made up date full list shareholders
Date: 26 Mar 2015
Action Date: 25 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-25
Documents
Capital variation of rights attached to shares
Date: 08 Oct 2014
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 08 Oct 2014
Category: Capital
Type: SH08
Documents
Capital alter shares consolidation subdivision
Date: 08 Oct 2014
Action Date: 30 Sep 2014
Category: Capital
Type: SH02
Date: 2014-09-30
Documents
Resolution
Date: 08 Oct 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Re registration memorandum articles
Date: 08 Oct 2014
Category: Incorporation
Type: MAR
Documents
Certificate re registration public limited company to private
Date: 08 Oct 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Resolution
Date: 08 Oct 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration public to private company
Date: 08 Oct 2014
Category: Change-of-name
Type: RR02
Documents
Accounts with accounts type full
Date: 22 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Accounts with accounts type interim
Date: 29 Aug 2014
Action Date: 19 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-19
Documents
Annual return company with made up date full list shareholders
Date: 02 Jun 2014
Action Date: 25 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-25
Documents
Change registered office address company with date old address
Date: 23 Oct 2013
Action Date: 23 Oct 2013
Category: Address
Type: AD01
Change date: 2013-10-23
Old address: 4Th Floor 45 Moorfields London EC2Y 9AE
Documents
Mortgage satisfy charge full
Date: 22 Jun 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 9
Documents
Change account reference date company current extended
Date: 07 Jun 2013
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2013-07-31
New date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Apr 2013
Action Date: 25 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-25
Documents
Termination director company with name
Date: 10 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marie Stevens
Documents
Termination director company with name
Date: 05 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Dicks
Documents
Termination director company with name
Date: 05 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Harris
Documents
Termination director company with name
Date: 05 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rory Macnamara
Documents
Termination director company with name
Date: 05 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Mciver
Documents
Termination director company with name
Date: 05 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Moss
Documents
Termination director company with name
Date: 05 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Wilkinson
Documents
Appoint person director company with name
Date: 05 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Quentin Mortimer Cooper
Documents
Appoint person director company with name
Date: 05 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kenneth Jack Alexander
Documents
Legacy
Date: 26 Mar 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 10
Documents
Accounts with accounts type group
Date: 22 Mar 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Capital statement capital company with date currency figure
Date: 19 Mar 2013
Action Date: 19 Mar 2013
Category: Capital
Type: SH19
Date: 2013-03-19
Capital : 123,715.921 GBP
Documents
Legacy
Date: 19 Mar 2013
Category: Capital
Type: OC138
Description: Reduction of iss capital and minute (oc)
Documents
Certificate capital reduction issued capital
Date: 19 Mar 2013
Category: Capital
Sub Category: Certificate
Type: CERT15
Documents
Capital name of class of shares
Date: 19 Mar 2013
Category: Capital
Type: SH08
Documents
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