INTRALOT FINANCE UK LIMITED
Overview
| Company Name | INTRALOT FINANCE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06451119 |
| 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 INTRALOT FINANCE UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INTRALOT FINANCE UK LIMITED located?
| Registered Office Address | 1st Floor Sheraton House Lower Road Chorleywood WD3 5LH Rickmansworth Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTRALOT FINANCE UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTRALOT FINANCE UK PLC | Dec 11, 2007 | Dec 11, 2007 |
What are the latest accounts for INTRALOT FINANCE 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 INTRALOT FINANCE UK LIMITED?
| Last Confirmation Statement Made Up To | Dec 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2024 |
| Overdue | No |
What are the latest filings for INTRALOT FINANCE UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 11, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Intralot Sa Integrated Lottery Systems and Services as a person with significant control on Dec 09, 2024 | 2 pages | PSC05 | ||
Director's details changed for Mr Chrysostomos Sfatos on Dec 09, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Vasileios Vasdaris on Dec 09, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Termination of appointment of Evangelos Raptis as a director on Jun 06, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 11, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Confirmation statement made on Dec 11, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Confirmation statement made on Dec 11, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 23 pages | AA | ||
legacy | 248 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 11, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Evangelos Raptis on Dec 01, 2020 | 2 pages | CH01 | ||
Change of details for Intralot Sa Integrated Lottery Systems and Services as a person with significant control on Dec 31, 2019 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 20 pages | AA | ||
legacy | 258 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 11, 2019 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2018 | 20 pages | AA | ||
legacy | 261 pages | PARENT_ACC | ||
Who are the officers of INTRALOT FINANCE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SFATOS, Chrysostomos | Director | Lower Road Chorleywood WD3 5LH Rickmansworth 1st Floor Sheraton House Hertfordshire United Kingdom | Greece | Greek | Deputy Ceo | 257477680002 | ||||||||
| VASDARIS, Vasileios | Director | Lower Road Chorleywood WD3 5LH Rickmansworth 1st Floor Sheraton House Hertfordshire United Kingdom | Greece | Greek | Economist | 126481700003 | ||||||||
| RAPTIS, Evangelos | Secretary | Broadway SW1H 0RG London 50 England | 208955850001 | |||||||||||
| EQUITY TRUST SERVICES (UK) LIMITED | Secretary | St Andrew Street EC4A 3AE London 6 |
| 126481680001 | ||||||||||
| LAW DEBENTURE CORPORATE SERVICES LIMITED | Secretary | 100 Wood Street EC2V 7EX London Fifth Floor |
| 128993890001 | ||||||||||
| BOWDEN, Ian Kenneth | Director | 100 Wood Street EC2V 7EX London Fifth Floor | England | British | Chartered Secretary | 60954730002 | ||||||||
| HOYNG, Oliver Bernard Louis | Director | St Andrew Street EC4A 3AE London 6 | United Kingdom | Dutch | Director | 125510490001 | ||||||||
| KERASTARIS, Antonios | Director | Lower Road Chorleywood WD3 5LH Rickmansworth 1st Floor Sheraton House Hertfordshire United Kingdom | Greece | Greek | Chief Financial Officer | 187478280001 | ||||||||
| MOUNTZOURIDI, Maria | Director | Lower Road Chorleywood WD3 5LH Rickmansworth 1st Floor Sheraton House Hertfordshire United Kingdom | England | Greek | Financial Analyst | 208956060001 | ||||||||
| PANTOLEON, Ioannis | Director | 12 Paradisou Str., Mea Smyrni FOREIGN Athens Greece | Greece | Greek | Economist | 103478050001 | ||||||||
| RAPTIS, Evangelos | Director | Lower Road Chorleywood WD3 5LH Rickmansworth 1st Floor Sheraton House Hertfordshire United Kingdom | England | British | Director | 201876870007 | ||||||||
| RICE, David Marcus John | Director | 49 Sherington Road Charlton SE7 7JW London | United Kingdom | British | Company Secretary | 78144340002 | ||||||||
| VERKOULEN, Richard Lodewijk Hubortus | Director | 2 Orme Court W2 4RL Bayswater London Flat 2 | Dutch | Business Development Manager | 126481690002 | |||||||||
| EQUITY TRUST SERVICES (UK) LIMITED | Director | St Andrew Street EC4A 3AE London 6 |
| 126481680001 | ||||||||||
| L.D.C. CORPORATE DIRECTOR NO.1 LIMITED | Director | 100 Wood Street EC2V 7EX London Fifth Floor |
| 160870240001 |
Who are the persons with significant control of INTRALOT FINANCE UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Intralot Sa Integrated Lottery Systems And Services | Feb 14, 2018 | 19002 Peania 19km Markopoulou Ave Attica Greece | No | ||||||||||
| |||||||||||||
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