365 SCORES UK LIMITED
Overview
| Company Name | 365 SCORES UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03831781 |
| 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 365 SCORES UK LIMITED?
- Gambling and betting activities (92000) / Arts, entertainment and recreation
Where is 365 SCORES UK 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 365 SCORES UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASHCADE LIMITED | Aug 23, 1999 | Aug 23, 1999 |
What are the latest accounts for 365 SCORES UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for 365 SCORES UK LIMITED?
| Last Confirmation Statement Made Up To | Aug 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2024 |
| Overdue | No |
What are the latest filings for 365 SCORES UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Appointment of Sara Kiew Haddow as a director on Dec 18, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Charles Alexander Sutters as a director on Dec 24, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 23, 2024 with updates | 5 pages | CS01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Appointment of Mr James Alexander Thomson as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed cashcade LIMITED\certificate issued on 21/05/24 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Claire Louise Painting as a director on May 16, 2024 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on Jun 30, 2023 | 1 pages | CH04 | ||||||||||
Change of details for Entain Marketing (Uk) Limited as a person with significant control on Jun 30, 2023 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 3rd Floor One New Change London EC4M 9AF to 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London E20 1EJ on Jul 03, 2023 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr. Charles Alexander Sutters as a director on Aug 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paraskevas Anatolitis as a director on Aug 01, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||||||||||
Termination of appointment of Robert Andrew Jones as a director on Mar 28, 2022 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Robert Andrew Jones on Aug 30, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Gvc Marketing (Uk) Limited as a person with significant control on Mar 22, 2021 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||||||||||
Appointment of Ms. Claire Louise Painting as a director on Feb 04, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Paraskevas Anatolitis as a director on Feb 04, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of 365 SCORES UK 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 | Company Director | 328949560001 | ||||||||
| THOMSON, James Alexander | Director | Westfield Stratford City, Montfichet Road, E20 1EJ London 7th Floor, One Stratford Place United Kingdom | England | British | Director | 280960600001 | ||||||||
| CLEGG, Sheila Violet | Secretary | 57 Ravenslea Road SW12 8SL London | British | 59907860004 | ||||||||||
| HARRIS, Richard | Secretary | Brouncker Road W3 8AE London 16 | British | Solicitor | 140036670001 | |||||||||
| MAYES, John | Secretary | King William Street EC4N 7BP London 18 England | 156435810001 | |||||||||||
| SEGAL, Mark | Secretary | 8 Glenmere Avenue NW7 2LU London | British | 123595750001 | ||||||||||
| SOUTHON, Patrick James | Secretary | 110 Emmanuel Road SW12 0HS London | British | Director | 92533380001 | |||||||||
| WATERS, Tom | Secretary | Floor One New Change EC4M 9AF London 3rd United Kingdom | 161504900001 | |||||||||||
| ANATOLITIS, Paraskevas, Mr. | Director | Floor One New Change EC4M 9AF London 3rd | England | Greek | Commercial Director | 279334200001 | ||||||||
| BUCKLEY, Michael Antony Christopher | Director | 12a Sloane Gate Mansions D`Oyley Street SW1X 9AG London | England | British | Director | 30916390005 | ||||||||
| CLEGG, Jonathan Oliver Marshall | Director | 57 Ravenslea Road SW12 8SL London | British | Director | 46005640004 | |||||||||
| COLLINS, Simon Mark | Director | 52 Hayes Grove East Dulwich SE22 8DF London | British | Director | 97863100002 | |||||||||
| DOYLE, Garret Jude | Director | Lea House Garryvacum Hill IRISH Port Arlington County Laois Ireland | Irish | Group Enterprise Director | 92442010003 | |||||||||
| FLATT, Mark Steven | Director | Floor One New Change EC4M 9AF London 3rd | England | British | Financial Controller | 202336990001 | ||||||||
| HOSKIN, Robert Grant | Director | Floor One New Change EC4M 9AF London 3rd | Gibraltar | British | Chartered Secretary | 206217440002 | ||||||||
| JONES, Robert Andrew | Director | Floor One New Change EC4M 9AF London 3rd | Gibraltar | British | Solicitor | 152448880004 | ||||||||
| LANG, David Alen | Director | Pullman Lane GU7 1YB Godalming 82 Surrey United Kingdom | United Kingdom | British | Managing Director | 116060690003 | ||||||||
| LAWTON, Adele Louise | Director | Floor One New Change EC4M 9AF London 3rd | England | British | Group Head Of Bingo Brands | 225456040001 | ||||||||
| NEVILLE, Michael Patrick | Director | 35 Besbury Close Dorridge B93 8NT Solihull West Midlands | United Kingdom | British | Director | 106848870001 | ||||||||
| PAINTING, Claire Louise, Ms. | Director | Westfield Stratford City, Montfichet Road, E20 1EJ London 7th Floor, One Stratford Place United Kingdom | England | British | Director Of Operations | 279334400001 | ||||||||
| REYNOLDS, Peter Forbes Michael | Director | 16 Doria Road SW6 4UG London | England | British | Group Director | 81001390001 | ||||||||
| ROWSE, Noel | Director | King William Street EC4N 7BP London 18 | United Kingdom | British | Director | 159993100001 | ||||||||
| ROWSE, Noel | Director | 110 Landcroft Road SE22 9JW Dulwich | United Kingdom | British | Ops Director | 159993100001 | ||||||||
| SCHOLSBERG, Dylan | Director | 14 North Grove N6 4SL London | British | Company Director | 124937240001 | |||||||||
| SEGAL, Mark Kevin | Director | Floor One New Change EC4M 9AF London 3rd United Kingdom | England | British | Director | 159240060001 | ||||||||
| SHAKED, Golan | Director | Floor One New Change EC4M 9AF London 3rd United Kingdom | United Kingdom | Irish | Director | 260756020001 | ||||||||
| SOUTHON, Patrick James | Director | 110 Emmanuel Road SW12 0HS London | United Kingdom | British | Director | 92533380001 | ||||||||
| SUTTERS, Charles Alexander | Director | Westfield Stratford City, Montfichet Road, E20 1EJ London 7th Floor, One Stratford Place United Kingdom | England | British | Director | 221886390001 | ||||||||
| WATERS, Thomas | Director | Floor One New Change EC4M 9AF London 3rd | England | British | Head Of Finance & Analytics - Games Labels | 176720040003 |
Who are the persons with significant control of 365 SCORES UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Entain Marketing (Uk) Limited | Aug 23, 2016 | Westfield Stratford City Montfichet Road E20 1EJ London 7th Floor, One Stratford Place United Kingdom | No | ||||||||||
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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