INTERACTIVE SPORTS LIMITED
Overview
| Company Name | INTERACTIVE SPORTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03776352 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INTERACTIVE SPORTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INTERACTIVE SPORTS LIMITED located?
| Registered Office Address | C/O Pkf Littlejohn Advisory Limited 15 Westferry Circus E14 4HD Canary Wharf London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERACTIVE SPORTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPORTINGBET.COM LIMITED | Jun 15, 1999 | Jun 15, 1999 |
| NETBET BOOKMAKERS LIMITED | May 19, 1999 | May 19, 1999 |
What are the latest accounts for INTERACTIVE SPORTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for INTERACTIVE SPORTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 19, 2024 |
What are the latest filings for INTERACTIVE SPORTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||
Registered office address changed from 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road London E20 1EJ United Kingdom to C/O Pkf Littlejohn Advisory Limited 15 Westferry Circus Canary Wharf London E14 4HD on Mar 11, 2025 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Sara Kiew Haddow as a director on Nov 18, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Charles Alexander Sutters as a director on Nov 18, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Charles Alexander Sutters as a director on Nov 30, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of William George Harry Longton as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Benjamin William Edward Morgan as a director on Nov 30, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adam Robert Arthur Lewis as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Change of details for Sportingbet Holdings Limited as a person with significant control on Jun 30, 2023 | 2 pages | PSC05 | ||||||||||
Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on Jun 30, 2023 | 1 pages | CH04 | ||||||||||
Director's details changed for Mr William George Harry Longton on Jun 30, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Registered office address changed from 3rd Floor One New Change London EC4M 9AF England 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 May 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on May 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||||||||||
Confirmation statement made on May 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 13 pages | AA | ||||||||||
Who are the officers of INTERACTIVE SPORTS 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 | Westferry Circus E14 4HD Canary Wharf C/O Pkf Littlejohn Advisory Limited 15 London | England | British | 328949560001 | |||||||||
| MORGAN, Benjamin William Edward | Director | Westferry Circus E14 4HD Canary Wharf C/O Pkf Littlejohn Advisory Limited 15 London | England | British | 251909100004 | |||||||||
| ARSENIĆ, Sonja | Secretary | One New Change EC4M 9AF London 3rd Floor England | 264210850001 | |||||||||||
| JAY, Peter Harry | Secretary | Fetter Lane EC4A 1BN London 100 | British | 34963720001 | ||||||||||
| TALISMAN, Daniel Jeremy | Secretary | 45 Moorfields EC2Y 9AE London 3rd Floor | British | 74028310003 | ||||||||||
| 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 | |||||||||
| ALEXANDER, Kenneth Jack | Director | The Steadings Tullylumb Lane PH2 0LH Perth | British | 72744090003 | ||||||||||
| 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 | |||||||||
| GOODMAKER, Philip Harold | Director | 18 Fallowfield HA7 3DF Stanmore Middlesex | United Kingdom | British | 115205630001 | |||||||||
| HIGGINS, Peter John | Director | 17 Parade View Mansions PO4 9XJ Southsea Hampshire | United Kingdom | English | 72505110001 | |||||||||
| HOBDAY, David Arthur | Director | Udney Park Road Teddington TW11 9BG London 26 | United Kingdom | British | 182038490001 | |||||||||
| HUMBERSTON, James Patrick | Director | One New Change EC4M 9AF London 3rd Floor England | United Kingdom | British | 216354510001 | |||||||||
| JAY, Peter Harry | Director | Fetter Lane EC4A 1BN London 100 | United Kingdom | British | 34963720001 | |||||||||
| 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 | Westfield Stratford City, Montfichet Road E20 1EJ London 7th Floor, One Stratford Place United Kingdom | United Kingdom | British | 224931530002 | |||||||||
| MCIVER, Andrew Ross | Director | Beechcroft Beech Lawn GU1 3PE Guildford Surrey | United Kingdom | British | 69125840004 | |||||||||
| SUTTERS, Charles Alexander | Director | Westfield Stratford City, Montfichet Road E20 1EJ London 7th Floor, One Stratford Place United Kingdom | England | British | 221886390001 | |||||||||
| WILKINSON, James Henry | Director | 2 The Nursery Sutton Courtenay OX14 4UA Abingdon Oxfordshire | United Kingdom | British | 56006210002 | |||||||||
| FILEX NOMINEES LIMITED | Director | 179 Great Portland Street W1W 5LS London | 67847560001 |
Who are the persons with significant control of INTERACTIVE SPORTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sportingbet Holdings Limited | May 19, 2017 | Westfield Stratford City Montfichet Road E20 1EJ London 7th Floor, One Stratford Place United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does INTERACTIVE SPORTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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