OPENBET TECHNOLOGIES LIMITED
| Status | ACTIVE |
| Company No. | 06712030 |
| Category | Private Limited Company |
| Incorporated | 01 Oct 2008 |
| Age | 15 years, 8 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
OPENBET TECHNOLOGIES LIMITED is an active private limited company with number 06712030. It was incorporated 15 years, 8 months, 18 days ago, on 01 October 2008. The company address is Building 6, Chiswick Park Building 6, Chiswick Park, London, W4 5HR, England.
Company Fillings
Second filing of confirmation statement with made up date
Date: 20 May 2024
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-10-01
Documents
Accounts with accounts type full
Date: 14 May 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Gazette filings brought up to date
Date: 23 Mar 2024
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 03 Oct 2023
Action Date: 01 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-01
Documents
Accounts with accounts type group
Date: 03 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement
Date: 28 Nov 2022
Action Date: 01 Oct 2022
Category: Confirmation-statement
Type: CS01
Original description: 01/10/22 Statement of Capital gbp 1000000.01
Documents
Notification of a person with significant control
Date: 28 Nov 2022
Action Date: 29 Sep 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-09-29
Psc name: Openbet Holdco Limited
Documents
Change registered office address company with date old address new address
Date: 15 Nov 2022
Action Date: 15 Nov 2022
Category: Address
Type: AD01
Change date: 2022-11-15
New address: Building 6, Chiswick Park 566 Chiswick High Road London W4 5HR
Old address: Fourth Floor Building 9 Chiswick Park 566 Chiswick High Road London W4 5XT
Documents
Termination director company with name termination date
Date: 30 Sep 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-30
Officer name: Daniel John George May
Documents
Resolution
Date: 24 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 21 Sep 2022
Action Date: 21 Sep 2022
Category: Capital
Type: SH01
Capital : 1,000,000.01 GBP
Date: 2022-09-21
Documents
Resolution
Date: 13 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 13 Jul 2022
Action Date: 13 Jul 2022
Category: Capital
Type: SH19
Capital : 1,000,000 GBP
Date: 2022-07-13
Documents
Capital allotment shares
Date: 11 Jul 2022
Action Date: 07 Jul 2022
Category: Capital
Type: SH01
Date: 2022-07-07
Capital : 352,297,924.1 GBP
Documents
Legacy
Date: 11 Jul 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 07/07/22
Documents
Second filing of confirmation statement with made up date
Date: 11 Jul 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2019-10-01
Documents
Legacy
Date: 11 Jul 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Resolution
Date: 11 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing capital allotment shares
Date: 08 Jul 2022
Action Date: 21 Dec 2018
Category: Capital
Type: RP04SH01
Capital : 232,297,924.1 GBP
Date: 2018-12-21
Documents
Second filing of confirmation statement with made up date
Date: 28 Jan 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2019-10-01
Documents
Accounts with accounts type group
Date: 06 Dec 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Accounts with accounts type group
Date: 01 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person secretary company with name date
Date: 03 Nov 2021
Action Date: 15 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Jordan Ellis Levin
Appointment date: 2021-10-15
Documents
Appoint person director company with name date
Date: 03 Nov 2021
Action Date: 15 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-15
Officer name: Mr Jordan Ellis Levin
Documents
Termination director company with name termination date
Date: 03 Nov 2021
Action Date: 15 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Christopher Eklund
Termination date: 2021-10-15
Documents
Termination secretary company with name termination date
Date: 03 Nov 2021
Action Date: 15 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Michael Christopher Eklund
Termination date: 2021-10-15
Documents
Confirmation statement with no updates
Date: 24 Oct 2021
Action Date: 01 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-01
Documents
Notification of a person with significant control
Date: 24 May 2021
Action Date: 21 May 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-05-21
Psc name: Sg Digital Uk Holdings Limited
Documents
Cessation of a person with significant control
Date: 24 May 2021
Action Date: 21 May 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-05-21
Psc name: Ob Acquisition Limited
Documents
Confirmation statement with no updates
Date: 01 Oct 2020
Action Date: 01 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-01
Documents
Termination director company with name termination date
Date: 13 Aug 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-31
Officer name: Paul Michael Phillips
Documents
Appoint person director company with name date
Date: 13 Aug 2020
Action Date: 01 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-01
Officer name: Mr Daniel John George May
Documents
Accounts with accounts type group
Date: 09 Jul 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination secretary company with name termination date
Date: 03 Jul 2020
Action Date: 26 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Michael Alan Quartieri
Termination date: 2020-06-26
Documents
Appoint person secretary company with name date
Date: 03 Jul 2020
Action Date: 26 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-06-26
Officer name: Mr Michael Christopher Eklund
Documents
Termination director company with name termination date
Date: 03 Jul 2020
Action Date: 26 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Alan Quartieri
Termination date: 2020-06-26
Documents
Appoint person director company with name date
Date: 03 Jul 2020
Action Date: 26 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Christopher Eklund
Appointment date: 2020-06-26
Documents
Termination director company with name termination date
Date: 04 Mar 2020
Action Date: 01 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-01
Officer name: Jordan Ellis Levin
Documents
Appoint person director company with name date
Date: 04 Mar 2020
Action Date: 01 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Michael Phillips
Appointment date: 2020-03-01
Documents
Confirmation statement
Date: 06 Nov 2019
Action Date: 01 Oct 2019
Category: Confirmation-statement
Type: CS01
Original description: 01/10/19 Statement of Capital gbp 232297924.1
Documents
Appoint person director company with name date
Date: 25 Feb 2019
Action Date: 08 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-08
Officer name: Mr Jordan Ellis Levin
Documents
Accounts with accounts type group
Date: 12 Feb 2019
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital allotment shares
Date: 15 Jan 2019
Action Date: 21 Dec 2018
Category: Capital
Type: SH01
Capital : 23,229,792,410 GBP
Date: 2018-12-21
Documents
Capital alter shares subdivision
Date: 19 Nov 2018
Action Date: 15 Oct 2018
Category: Capital
Type: SH02
Date: 2018-10-15
Documents
Resolution
Date: 07 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 07 Nov 2018
Category: Capital
Type: SH08
Documents
Confirmation statement with no updates
Date: 10 Oct 2018
Action Date: 01 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-01
Documents
Termination director company with name termination date
Date: 13 Aug 2018
Action Date: 31 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-31
Officer name: Matthew Stuart Davey
Documents
Appoint person director company with name date
Date: 22 Mar 2018
Action Date: 28 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Alan Quartieri
Appointment date: 2018-02-28
Documents
Appoint person secretary company with name date
Date: 21 Mar 2018
Action Date: 28 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Michael Alan Quartieri
Appointment date: 2018-02-28
Documents
Termination director company with name termination date
Date: 21 Mar 2018
Action Date: 28 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eric John Matejevich
Termination date: 2018-02-28
Documents
Termination director company with name termination date
Date: 21 Mar 2018
Action Date: 28 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-28
Officer name: Silas Augustine John Brown
Documents
Termination secretary company with name termination date
Date: 21 Mar 2018
Action Date: 28 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-02-28
Officer name: Silas Augustine John Brown
Documents
Accounts with accounts type full
Date: 18 Jan 2018
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Mortgage satisfy charge full
Date: 08 Jan 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 067120300005
Documents
Mortgage satisfy charge full
Date: 08 Jan 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 067120300004
Documents
Mortgage satisfy charge full
Date: 08 Jan 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 067120300003
Documents
Mortgage satisfy charge full
Date: 08 Jan 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 067120300006
Documents
Mortgage satisfy charge full
Date: 08 Jan 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 067120300007
Documents
Confirmation statement with no updates
Date: 12 Oct 2017
Action Date: 01 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-01
Documents
Appoint person director company with name date
Date: 08 Aug 2017
Action Date: 04 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Eric John Matejevich
Appointment date: 2017-08-04
Documents
Termination director company with name termination date
Date: 07 Aug 2017
Action Date: 04 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-04
Officer name: Colin John Rowlands
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Jul 2017
Action Date: 21 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 067120300007
Charge creation date: 2017-07-21
Documents
Appoint person director company with name date
Date: 05 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-31
Officer name: Mr Matthew Stuart Davey
Documents
Termination director company with name termination date
Date: 04 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-31
Officer name: Jeremy Thompson-Hill
Documents
Appoint person director company with name date
Date: 04 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-31
Officer name: Mr Silas Augustine John Brown
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Dec 2016
Action Date: 20 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 067120300005
Charge creation date: 2016-12-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Dec 2016
Action Date: 20 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-12-20
Charge number: 067120300006
Documents
Confirmation statement with updates
Date: 10 Oct 2016
Action Date: 01 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jun 2016
Action Date: 27 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-05-27
Charge number: 067120300004
Documents
Change account reference date company current extended
Date: 08 Jun 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-31
Made up date: 2016-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Jun 2016
Action Date: 27 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-05-27
Charge number: 067120300003
Documents
Mortgage satisfy charge full
Date: 24 May 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 067120300002
Documents
Mortgage satisfy charge full
Date: 15 Apr 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Accounts with accounts type full
Date: 04 Dec 2015
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Capital allotment shares
Date: 27 Nov 2015
Action Date: 17 Nov 2015
Category: Capital
Type: SH01
Capital : 18,500,100.10 GBP
Date: 2015-11-17
Documents
Resolution
Date: 27 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 27 Nov 2015
Category: Capital
Type: SH08
Documents
Annual return company with made up date full list shareholders
Date: 12 Oct 2015
Action Date: 01 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Jun 2015
Action Date: 04 Jun 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 067120300002
Charge creation date: 2015-06-04
Documents
Accounts with accounts type full
Date: 04 Nov 2014
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 14 Oct 2014
Action Date: 01 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-01
Documents
Accounts with accounts type full
Date: 10 Dec 2013
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 22 Oct 2013
Action Date: 01 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-01
Documents
Appoint person secretary company with name
Date: 09 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Silas Augustine John Brown
Documents
Appoint person secretary company with name
Date: 09 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Silas Augustine John Brown
Documents
Termination secretary company with name
Date: 09 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Susanna Underwood
Documents
Termination secretary company with name
Date: 09 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Susanna Underwood
Documents
Termination director company with name
Date: 09 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Loveday
Documents
Termination director company with name
Date: 09 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Loveday
Documents
Annual return company with made up date full list shareholders
Date: 21 Nov 2012
Action Date: 01 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-01
Documents
Accounts with accounts type full
Date: 01 Nov 2012
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Annual return company with made up date full list shareholders
Date: 02 Nov 2011
Action Date: 01 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-01
Documents
Change person director company with change date
Date: 02 Nov 2011
Action Date: 09 Feb 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Andrew Loveday
Change date: 2011-02-09
Documents
Accounts with accounts type full
Date: 24 Oct 2011
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Termination secretary company with name
Date: 01 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Colin Rowlands
Documents
Appoint person secretary company with name
Date: 01 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Susanna Gay Underwood
Documents
Some Companies
| Number: | SP1848RS |
| Status: | ACTIVE |
| Category: | Industrial and Provident Society |
8 PINNER VIEW,HARROW,HA1 4QA
| Number: | 11971092 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GRAHAM POOLE ROAD TRANSPORT LIMITED
GAPS HOUSE THE KLONDIKE,ROCHDALE,OL16 2AU
| Number: | 05861716 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MUTFORDS,BUNTINGFORD,SG9 0ED
| Number: | 11323501 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
20 CHAPEL MEWS,CHIPPENHAM,SN15 3AU
| Number: | 08552344 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3 UPLANDS VIEW,GOREBRIDGE,EH23 4PY
| Number: | SC530636 |
| Status: | ACTIVE |
| Category: | Private Limited Company |