SOCCERBET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSOCCERBET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04766099
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOCCERBET LIMITED?

    • Radio broadcasting (60100) / Information and communication

    Where is SOCCERBET LIMITED located?

    Registered Office Address
    1 London Bridge Street
    SE1 9GF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOCCERBET LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 02, 2023

    What is the status of the latest confirmation statement for SOCCERBET LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 19, 2024

    What are the latest filings for SOCCERBET LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Michael Charles Gill as a director on Jul 22, 2024

    1 pagesTM01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Confirmation statement made on Jul 19, 2024 with no updates

    3 pagesCS01

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Jul 02, 2023

    6 pagesAA

    Director's details changed for Mr Scott William Taunton on Jul 24, 2023

    2 pagesCH01

    Confirmation statement made on Jul 24, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Michael Charles Gill on Jul 24, 2023

    2 pagesCH01

    Director's details changed for Mr Michael Charles Gill on Jul 24, 2023

    2 pagesCH01

    Director's details changed for Mr Scott William Taunton on Jul 24, 2023

    2 pagesCH01

    Accounts for a dormant company made up to Jul 03, 2022

    6 pagesAA

    Director's details changed for Ms Emma Caroline Humphreys on Jul 25, 2022

    2 pagesCH01

    Director's details changed for Emma Caroline Humphreys on Jul 25, 2022

    2 pagesCH01

    Appointment of Emma Caroline Humphreys as a director on Jul 25, 2022

    2 pagesAP01
    Annotations
    DateAnnotation
    Dec 19, 2022Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/12/2022 under section 1088 of the Companies Act 2006

    Termination of appointment of Christopher Charles Stoddart Longcroft as a director on Jul 25, 2022

    1 pagesTM01

    Confirmation statement made on Jul 24, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 27, 2021

    5 pagesAA

    Confirmation statement made on Jul 24, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 28, 2020

    5 pagesAA

    Confirmation statement made on Jul 24, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    5 pagesAA

    Confirmation statement made on Jul 24, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jul 01, 2018

    5 pagesAA

    Confirmation statement made on Jul 24, 2018 with updates

    4 pagesCS01

    Who are the officers of SOCCERBET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUMPHREYS, Emma Caroline
    London Bridge Street
    SE1 9GF London
    1
    England
    Director
    London Bridge Street
    SE1 9GF London
    1
    England
    United KingdomBritishChief Financial Officer, News Uk302048380002
    TAUNTON, Scott William
    London Bridge Street
    SE1 9GF London
    1
    United Kingdom
    Director
    London Bridge Street
    SE1 9GF London
    1
    United Kingdom
    United KingdomAustralianDirector80505610010
    DOWNEY, James Robinson
    33 Karrington Heights
    Comber Road Dundonald
    BT16 1XZ Belfast
    County Antrim
    Northern Ireland
    Secretary
    33 Karrington Heights
    Comber Road Dundonald
    BT16 1XZ Belfast
    County Antrim
    Northern Ireland
    BritishFinance Director107097580001
    SADLER, Keith John
    12 Parrys Grove
    Stoke Bishop
    BS9 1TT Bristol
    Avon
    Secretary
    12 Parrys Grove
    Stoke Bishop
    BS9 1TT Bristol
    Avon
    BritishDirector73173100006
    TOMPKINS, Anthony
    London Bridge Street
    SE1 9GF London
    1
    England
    Secretary
    London Bridge Street
    SE1 9GF London
    1
    England
    165681360001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    DOWNEY, James Robinson
    33 Karrington Heights
    Comber Road Dundonald
    BT16 1XZ Belfast
    County Antrim
    Northern Ireland
    Director
    33 Karrington Heights
    Comber Road Dundonald
    BT16 1XZ Belfast
    County Antrim
    Northern Ireland
    United KingdomBritishFinance Director107097580001
    GILL, Michael Charles
    London Bridge Street
    SE1 9GF London
    1
    England
    Director
    London Bridge Street
    SE1 9GF London
    1
    England
    United KingdomBritishDirector123013340001
    LONGCROFT, Christopher Charles Stoddart
    London Bridge Street
    SE1 9GF London
    1
    England
    Director
    London Bridge Street
    SE1 9GF London
    1
    England
    EnglandBritishChief Financial Officer163116880001
    MACKENZIE, Kelvin Calder
    Christophers
    Lockstone Close
    KT13 8EF Weybridge
    Surrey
    Director
    Christophers
    Lockstone Close
    KT13 8EF Weybridge
    Surrey
    United KingdomBritishDirector141795340001
    MCCANN, John
    175 Malone Road
    BT9 6TB Belfast
    County Antrim
    Northern Ireland
    Director
    175 Malone Road
    BT9 6TB Belfast
    County Antrim
    Northern Ireland
    Northern IrelandBritishManaging Director75447990001
    MCKEOWN, Norman
    Ormeau Road
    BT7 1EB Belfast
    Havelock House
    Northern Ireland
    Director
    Ormeau Road
    BT7 1EB Belfast
    Havelock House
    Northern Ireland
    Northern IrelandBritishDirector165664890001
    SADLER, Keith John
    12 Parrys Grove
    Stoke Bishop
    BS9 1TT Bristol
    Avon
    Director
    12 Parrys Grove
    Stoke Bishop
    BS9 1TT Bristol
    Avon
    BritishDirector73173100006
    TOMPKINS, Anthony David
    London Bridge Street
    SE1 9GF London
    1
    England
    Director
    London Bridge Street
    SE1 9GF London
    1
    England
    EnglandBritishFinance Director165684030001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of SOCCERBET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    London Bridge Street
    SE1 9GF London
    1
    United Kingdom
    Apr 06, 2016
    London Bridge Street
    SE1 9GF London
    1
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number03949697
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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