BESTBETTING LIMITED
Overview
| Company Name | BESTBETTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07415092 |
| 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 BESTBETTING LIMITED?
- Data processing, hosting and related activities (63110) / Information and communication
Where is BESTBETTING LIMITED located?
| Registered Office Address | 1st Floor 27 Soho Square W1D 3QR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BESTBETTING 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 BESTBETTING LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2024 |
| Overdue | No |
What are the latest filings for BESTBETTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Betgenius Limited as a person with significant control on Apr 24, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Oct 21, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Nicholas Charles Fraser Taylor as a director on Aug 20, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Gardner as a director on Aug 16, 2024 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Director's details changed for Mr Mark Adrian Locke on Jul 24, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from 9th Floor 10 Bloomsbury Way Holborn London WC1A 2SL England to 1st Floor 27 Soho Square London W1D 3QR on Jun 19, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Registered office address changed from 25a Soho Square London W1D 4FA to 9th Floor 10 Bloomsbury Way Holborn London WC1A 2SL on Sep 27, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael Hornung as a secretary on Oct 19, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of Michael Bernard Hornung as a director on Oct 19, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Adrian Locke as a director on Oct 19, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Gardner as a director on Oct 19, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of BESTBETTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOCKE, Mark Adrian | Director | 27 Soho Square W1D 3QR London 1st Floor England | Italy | British | Company Director | 251637550002 | ||||
| TAYLOR, Nicholas Charles Fraser | Director | 27 Soho Square W1D 3QR London 1st Floor England | England | British | Chief Financial Officer | 277498790001 | ||||
| HORNUNG, Michael | Secretary | 75 Banks Road BH13 7PP Poole Flat 1 Highridge Dorset United Kingdom | 155076250001 | |||||||
| GARDNER, Stephen | Director | 27 Soho Square W1D 3QR London 1st Floor England | England | Australian | Company Director | 128758300001 | ||||
| HORNUNG, Michael Bernard | Director | 75 Banks Road BH13 7PP Poole Flat 1 Highridge Dorset United Kingdom | England | British | Developer | 154261020001 |
Who are the persons with significant control of BESTBETTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Genius Sports Uk Limited | Apr 06, 2016 | First Floor W1D 3QR London 27 Soho Square England | 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