SPORTINGBET LIMITED
Overview
| Company Name | SPORTINGBET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03534726 |
| 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 SPORTINGBET LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SPORTINGBET LIMITED located?
| Registered Office Address | 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road E20 1EJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPORTINGBET LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPORTINGBET PLC | Nov 05, 2001 | Nov 05, 2001 |
| SPORTINGBET.COM (UK) PLC | Aug 02, 1999 | Aug 02, 1999 |
| NETBET (UK) PLC | Aug 04, 1998 | Aug 04, 1998 |
| FINLAW ONE HUNDRED AND TWENTY-EIGHT LIMITED | Mar 25, 1998 | Mar 25, 1998 |
What are the latest accounts for SPORTINGBET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SPORTINGBET LIMITED?
| Last Confirmation Statement Made Up To | Mar 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 25, 2026 |
| Overdue | No |
What are the latest filings for SPORTINGBET LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 25, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||
Confirmation statement made on Mar 25, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Appointment of Mr Benjamin William Edward Morgan as a director on Nov 18, 2024 | 2 pages | AP01 | ||
Appointment of Sara Kiew Haddow as a director on Nov 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Stuart John Smith as a director on Nov 18, 2024 | 1 pages | TM01 | ||
Termination of appointment of Charles Alexander Sutters as a director on Nov 18, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 25, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on Jun 30, 2023 | 1 pages | CH04 | ||
Change of details for Entain Holdings (Uk) Limited as a person with significant control on Jun 30, 2023 | 2 pages | PSC05 | ||
Termination of appointment of William George Harry Longton as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Satisfaction of charge 035347260014 in full | 1 pages | MR04 | ||
Satisfaction of charge 035347260016 in full | 1 pages | MR04 | ||
Satisfaction of charge 035347260015 in full | 1 pages | MR04 | ||
Satisfaction of charge 035347260017 in full | 1 pages | MR04 | ||
Termination of appointment of Adam Robert Arthur Lewis as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Registered office address changed from 3rd Floor One New Change London EC4M 9AF United Kingdom to 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road London E20 1EJ on Jul 03, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Mar 25, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 035347260017, created on Dec 22, 2022 | 24 pages | MR01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Confirmation statement made on Mar 25, 2022 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||
legacy | 1 pages | CAP-SS | ||
Who are the officers of SPORTINGBET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LADBROKES CORAL CORPORATE SECRETARIES LIMITED | Secretary | Westfield Stratford City Montfichet Road E20 1EJ London 7th Floor, One Stratford Place United Kingdom |
| 60530770003 | ||||||||||
| HADDOW, Sara Kiew | Director | Westfield Stratford City, Montfichet Road E20 1EJ London 7th Floor, One Stratford Place United Kingdom | England | British | 328949560001 | |||||||||
| MORGAN, Benjamin William Edward | Director | Westfield Stratford City, Montfichet Road E20 1EJ London 7th Floor, One Stratford Place United Kingdom | England | British | 251909100004 | |||||||||
| ARSENIĆ, Sonja | Secretary | One New Change EC4M 9AF London 3rd Floor United Kingdom | 264210510001 | |||||||||||
| BLANDFORD, Mark | Secretary | Holcombe Duck Street Staunton On Wye HR4 7LP Hereford | British | 59504600001 | ||||||||||
| PAYNE, Nigel Terence | Secretary | Fairways 2 Warners Close MK17 9BJ Great Brickhill Buckinghamshire | British | 75712640007 | ||||||||||
| TALISMAN, Daniel Jeremy | Secretary | 12 Cedars Close NW4 1TR London Ashcroft | British | 74028310004 | ||||||||||
| TALISMAN, Daniel Jeremy | Secretary | 25 Johns Avenue NW4 4EN London | British | 74028310003 | ||||||||||
| WILKINSON, James Henry | Secretary | 2 The Nursery Sutton Courtenay OX14 4UA Abingdon Oxfordshire | British | 56006210002 | ||||||||||
| FILEX SERVICES LIMITED | Secretary | 179 Great Portland Street W1W 5LS London | 3620420001 | |||||||||||
| FILEX SERVICES LIMITED | Secretary | 179 Great Portland Street W1W 5LS London | 3620420001 | |||||||||||
| ALEXANDER, Kenneth Jack | Director | London Bridge SE1 9QR London Bridge House | United Kingdom | British | 72744090008 | |||||||||
| BALLESTER, Alfred Francis | Director | 1/5 Lopez Ramp Gibraltar | British | 78348260001 | ||||||||||
| BLANDFORD, Mark Robert | Director | Old Letton Court Letton HR3 6DT Hereford Herefordshire | United Kingdom | British | 59504600003 | |||||||||
| BLOWER, John William | Director | The Chantry Cottage Barnet Lane, Elstree WD6 3RA Borehamwood Hertfordshire | England | British | 70663560002 | |||||||||
| COOPER, Richard Quentin Mortimer | Director | London Bridge SE1 9QR London Bridge House | England | British | 148602480004 | |||||||||
| D'ARDENNE, John | Director | 179 Great Portland Street W1N 5FD London | British | 9345760002 | ||||||||||
| DICKS, Peter Frederick | Director | 17 Chelsea Park Gardens SW3 6AF London | United Kingdom | British | 54660290001 | |||||||||
| DICKS, Peter Frederick | Director | 17 Chelsea Park Gardens SW3 6AF London | United Kingdom | British | 54660290001 | |||||||||
| GOODMAKER, Philip Harold | Director | 18 Fallowfield HA7 3DF Stanmore Middlesex | United Kingdom | British | 115205630001 | |||||||||
| HARRIS, Brian Benjamin | Director | 56 Eton Avenue Flat 5 NW3 3HN London | England | British | 9998570001 | |||||||||
| HOBDAY, David Arthur | Director | Udney Park Road Teddington TW11 9BG London 26 | United Kingdom | British | 182038490001 | |||||||||
| HOLT, Robert | Director | The Poplars GL2 9QB Down Hatherley Gloucestershire | United Kingdom | British | 11629970002 | |||||||||
| HUMBERSTON, James Patrick | Director | One New Change EC4M 9AF London 3rd Floor United Kingdom | United Kingdom | British | 216354510001 | |||||||||
| JAY, Peter Harry | Director | Fetter Lane EC4A 1BN London 100 | United Kingdom | British | 34963720001 | |||||||||
| KYTE, Peter | Director | 8 Hatton Park HR7 4EY Bromyard Herefordshire | British | 59504660001 | ||||||||||
| LEWIS, Adam Robert Arthur | Director | Westfield Stratford City, Montfichet Road E20 1EJ London 7th Floor, One Stratford Place United Kingdom | England | British | 216353170002 | |||||||||
| LONGTON, William George Harry | Director | One New Change EC4M 9AF London 3rd Floor United Kingdom | United Kingdom | British | 224931530002 | |||||||||
| MACNAMARA, Rory Patrick | Director | Moorfields EC2Y 9AE London 4th Floor 45 England | England | British | 3702250002 | |||||||||
| MCIVER, Andrew Ross | Director | Beechcroft Beech Lawn GU1 3PE Guildford Surrey | United Kingdom | British | 69125840004 | |||||||||
| MOSS, Christopher Frederick | Director | 4th Floor 45 Moorfields EC2Y 9AE London | United Kingdom | British | 63267780005 | |||||||||
| O'CONNOR, Sean Stuart | Director | 25 Finlay Street SW6 6HE London | England | British | 20369370001 | |||||||||
| PAYNE, Nigel Terence | Director | Fairways 2 Warners Close MK17 9BJ Great Brickhill Buckinghamshire | United Kingdom | British | 75712640007 | |||||||||
| SMITH, Stuart John | Director | Westfield Stratford City, Montfichet Road E20 1EJ London 7th Floor, One Stratford Place United Kingdom | England | British | 249301600002 | |||||||||
| STEVENS, Marie Adelaide Grizella | Director | 4th Floor 45 Moorfields EC2Y 9AE London | England | British | 137679360001 |
Who are the persons with significant control of SPORTINGBET LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Entain Holdings (Uk) Limited | Apr 27, 2018 | Westfield Stratford City Montfichet Road E20 1EJ London 7th Floor, One Stratford Place United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Gvc Holdings Plc | Mar 25, 2017 | Athol Street Douglas IM1 1JB Isle Of Man 32 Isle Of Man | Yes | ||||||||||
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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