OPENBET TECHNOLOGIES LIMITED
Overview
| Company Name | OPENBET TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06712030 |
| 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 OPENBET TECHNOLOGIES LIMITED?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is OPENBET TECHNOLOGIES LIMITED located?
| Registered Office Address | Building 6, Chiswick Park 566 Chiswick High Road W4 5HR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OPENBET TECHNOLOGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ORBIS HOLDINGS LIMITED | Nov 27, 2008 | Nov 27, 2008 |
| ALNERY NO. 2819 LIMITED | Oct 01, 2008 | Oct 01, 2008 |
What are the latest accounts for OPENBET TECHNOLOGIES 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 OPENBET TECHNOLOGIES LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2024 |
| Overdue | No |
What are the latest filings for OPENBET TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Feb 27, 2025
| 3 pages | SH01 | ||||||||||||||
Registration of charge 067120300008, created on Mar 24, 2025 | 39 pages | MR01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||||||||||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Endeavor Group Holdings, Inc. as a person with significant control on Sep 06, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Sg Digital Uk Holdings Limited as a person with significant control on Sep 06, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of Openbet Holdco Limited as a person with significant control on Sep 06, 2024 | 1 pages | PSC07 | ||||||||||||||
Second filing of Confirmation Statement dated Oct 01, 2022 | 3 pages | RP04CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 59 pages | AA | ||||||||||||||
01/10/22 Statement of Capital gbp 1000000.01 | 6 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Notification of Openbet Holdco Limited as a person with significant control on Sep 29, 2022 | 2 pages | PSC02 | ||||||||||||||
Registered office address changed from Fourth Floor Building 9 Chiswick Park 566 Chiswick High Road London W4 5XT to Building 6, Chiswick Park 566 Chiswick High Road London W4 5HR on Nov 15, 2022 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Daniel John George May as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 21, 2022
| 3 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Jul 13, 2022
| 3 pages | SH19 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 07, 2022
| 3 pages | SH01 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Second filing of Confirmation Statement dated Oct 01, 2019 | 3 pages | RP04CS01 | ||||||||||||||
Who are the officers of OPENBET TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEVIN, Jordan Ellis | Secretary | 566 Chiswick High Road W4 5HR London Building 6, Chiswick Park England | 289092250001 | |||||||
| LEVIN, Jordan Ellis | Director | 566 Chiswick High Road W4 5HR London Building 6, Chiswick Park England | United States | American | Executive Vice President, Group Chief Executive | 286784760001 | ||||
| BROWN, Silas Augustine John | Secretary | Chiswick High Road W4 5XT London Fourth Floor Building 9 Chiswick Park 566 United Kingdom | British | 177320520001 | ||||||
| EKLUND, Michael Christopher | Secretary | 6601 Bermuda Road Las Vegas Scientific Games Corporation Nevada 89119 United States | 271517830001 | |||||||
| GERSH, Alexander | Secretary | London Road TW18 4EX Staines One Middlesex | British | 174100540001 | ||||||
| QUARTIERI, Michael Alan | Secretary | 6601 Bermuda Road Las Vegas Scientific Games Corporation Nevada 89119 United States | American | 244550720001 | ||||||
| ROWLANDS, Colin | Secretary | Chiswick Park 566 Chiswick High Road W4 5XT London Fourth Floor Building 9 | British | 149677990001 | ||||||
| UNDERWOOD, Susanna Gay | Secretary | Building 9 566 Chiswick High Road W4 5XT London Chiswick Park Uk | British | 158142270001 | ||||||
| ALNERY INCORPORATIONS NO.1 LIMITED | Secretary | Bishops Square E1 6AD London 1 United Kingdom | 133393340001 | |||||||
| BROWN, Silas Augustine John | Director | Chiswick Park 566 Chiswick High Road W4 5XT London Fourth Floor Building 9 | United Kingdom | British | Solicitor | 183595200002 | ||||
| DAVEY, Matthew Stuart | Director | Chiswick Park 566 Chiswick High Road W4 5XT London Fourth Floor Building 9 | Las Vegas, Usa | American | Company Director | 228631910001 | ||||
| EKLUND, Michael Christopher | Director | 6601 Bermuda Road Las Vegas Scientific Games Corporation Nevada 89119 United States | United States | American | Director | 271459830001 | ||||
| GERSH, Alexander | Director | London Road TW18 4EX Staines One Middlesex | United Kingdom | British | Chief Financial Officer | 174100540001 | ||||
| KOUSSIOS, Pyrros Dimitrios | Director | London Road TW18 4EX Staines One Middlesex | Switzerland | Greek | Vp Corporate Developmnt | 131081840001 | ||||
| LEVIN, Jordan Ellis | Director | Chiswick Park 566 Chiswick High Road W4 5XT London Fourth Floor Building 9 | United States | American | Chief Executive Officer | 255706850001 | ||||
| LOVEDAY, David Andrew | Director | Chiswick Park 566 Chiswick High Road W4 5XT London Fourth Floor Building 9 | United Kingdom | British | Director | 100885500001 | ||||
| MATEJEVICH, Eric John | Director | Chiswick Park 566 Chiswick High Road W4 5XT London Fourth Floor Building 9 | United States | American | Chief Financial Officer | 228661870001 | ||||
| MAY, Daniel John George | Director | Chiswick Park 566 Chiswick High Road W4 5XT London Fourth Floor Building 9 | England | British | Chartered Accountant | 205932330001 | ||||
| MEDLOCK, Charles Richard Kenneth | Director | Chiswick Park 566 Chiswick High Road W4 5XT London Fourth Floor Building 9 | United Kingdom | British | Company Director | 100565520001 | ||||
| MORRIS, Craig Alexander James | Director | E1 6AD London One Bishops Square United Kingdom | United Kingdom | British | Corporate Assistant | 134730290001 | ||||
| PELED, Abraham, Dr | Director | London Road TW18 4EX Staines One Middlesex | United States | Chairman And Ceo | 44312940003 | |||||
| PHILLIPS, Paul Michael | Director | c/o Liz Tomlinson Oldham Broadway Business Park Chadderton OL9 9XB Oldham Sg Gaming (Red7mobile) England | England | British | Finance Director | 203499630001 | ||||
| QUARTIERI, Michael Alan | Director | 6601 Bermuda Road Las Vegas Scientific Games Corporation Nevada 89119 United States | United States | American | Chief Financial Officer | 244550720001 | ||||
| ROWLANDS, Colin John | Director | Chiswick Park 566 Chiswick High Road W4 5XT London Fourth Floor Building 9 | United Kingdom | British | None | 157540810001 | ||||
| THOMPSON-HILL, Jeremy | Director | Chiswick Park 566 Chiswick High Road W4 5XT London Fourth Floor Building 9 | Uk | British | None | 157540390001 | ||||
| ALNERY INCORPORATIONS NO.1 LIMITED | Director | Bishops Square E1 6AD London One | 131734140001 | |||||||
| ALNERY INCORPORATIONS NO.2 LIMITED | Director | Bishops Square E1 6AD London 1 United Kingdom | 133393350001 |
Who are the persons with significant control of OPENBET TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Endeavor Group Holdings, Inc. | Sep 06, 2024 | Little Falls Drive Wilmington 251 Delaware De 19808 United States | No | ||||||||||
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Natures of Control
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| Openbet Holdco Limited | Sep 29, 2022 | New Street JE2 3RA St. Helier 26 Jersey | Yes | ||||||||||
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Natures of Control
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| Sg Digital Uk Holdings Limited | May 21, 2021 | 1 Howarth Court, Gateway Crescent Chadderton OL9 9XB Oldham Sg House England | Yes | ||||||||||
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Natures of Control
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| Ob Acquisition Limited | Apr 06, 2016 | Chiswick Park, 566 Chiswick High Road W4 5XT London Fourth Floor, Building 9 England | 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