A BET A TECHNOLOGY LIMITED
Overview
| Company Name | A BET A TECHNOLOGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02458671 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A BET A TECHNOLOGY LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is A BET A TECHNOLOGY LIMITED located?
| Registered Office Address | C/O Parkgate House 33a Pratt Street NW1 0BG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A BET A TECHNOLOGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for A BET A TECHNOLOGY LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2027 |
|---|---|
| Next Confirmation Statement Due | May 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2026 |
| Overdue | No |
What are the latest filings for A BET A TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 30, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Apr 30, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Sep 21, 2022
| 4 pages | SH06 | ||||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Jason Hardman on Dec 15, 2021 | 2 pages | CH01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Jason Hardman as a director on Mar 18, 2020 | 3 pages | AP01 | ||||||||||||||||||
| ||||||||||||||||||||
Change of details for Mr Christopher Erhardt Latter as a person with significant control on Jan 01, 2020 | 2 pages | PSC04 | ||||||||||||||||||
Director's details changed for Mr Christopher Erhardt Latter on Jan 01, 2020 | 2 pages | CH01 | ||||||||||||||||||
Who are the officers of A BET A TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HORTON, Clare Jane | Secretary | Cedar Crescent Horndean PO8 9EX Waterlooville 24 Hampshire England | 192363630001 | |||||||
| HARDMAN, Jason | Director | Technology House Station Road GU34 2PZ Alton The Annex England | United Kingdom | British | 348247740001 | |||||
| LATTER, Christopher Erhardt | Director | 33a Pratt Street NW1 0BG London C/O Parkgate House England | England | British | 5942750011 | |||||
| CHESTER, Eileen | Secretary | 33a Pratt Street NW1 0BG London C/O Parkgate House England | Usa | 50382980002 | ||||||
| LATTER, Christopher Erhardt | Secretary | 9 St Stephens Terrace SW8 1DJ London | British | 5942750001 | ||||||
| BEATH, Iain Robert | Director | Langford Budville TA21 0RW Wellington The Old Forge Somerset | England | British | 137876720001 | |||||
| BRIDGMAN, Stephanie Jane, Dr | Director | 107 Studley Grange Road W7 2LU London | English | 26690780001 | ||||||
| CHESTER, Eileen | Director | 33a Pratt Street NW1 0BG London C/O Parkgate House England | Uk | Usa | 50382980002 | |||||
| COOPER, Richard Percy | Director | 39 Bathurst Mews W2 2SB London | British | 14473540001 |
Who are the persons with significant control of A BET A TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Erhardt Latter | Apr 30, 2016 | 33a Pratt Street NW1 0BG London C/O Parkgate House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0