FANDUEL LIMITED
Overview
| Company Name | FANDUEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC333797 |
| Jurisdiction | Scotland |
| 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 FANDUEL LIMITED?
- Ready-made interactive leisure and entertainment software development (62011) / Information and communication
Where is FANDUEL LIMITED located?
| Registered Office Address | 14 City Quay DD1 3JA Dundee United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FANDUEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| HUBDUB LIMITED | Nov 12, 2007 | Nov 12, 2007 |
What are the latest accounts for FANDUEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FANDUEL LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for FANDUEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mathew Ian Taylor as a director on Jul 07, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for Khyati Robinson on Dec 02, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for David Jennings on Dec 02, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Andrew Giancamilli as a director on Dec 02, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Khyati Robinson as a director on Dec 02, 2024 | 2 pages | AP01 | ||||||||||
Appointment of David Jennings as a director on Dec 02, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge SC3337970018 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||
Registered office address changed from C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland to 14 City Quay Dundee DD1 3JA on Jul 27, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from C/O Shepherd and Wedderburn Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on May 01, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2021 with no updates | 2 pages | CS01 | ||||||||||
Statement of capital on Oct 19, 2021
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Amy Howe as a director on Oct 15, 2021 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 33 pages | AA | ||||||||||
Termination of appointment of Matt King as a director on Jul 16, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of FANDUEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWE, Amy | Director | Belfield Office Park Beech Hill Road, Clonskeagh Dublin 4 Flutter Entertainment Plc Ireland | United States | American | 288384280001 | |||||
| JENNINGS, David | Director | Park Avenue South 14th Floor 10010 New York 300 United States | United States | Irish | 329967520001 | |||||
| ROBINSON, Khyati | Director | City Quay DD1 3JA Dundee 14 United Kingdom | United Kingdom | British | 329967530001 | |||||
| TAYLOR, Mathew Ian | Director | City Quay DD1 3JA Dundee 14 United Kingdom | United Kingdom | British | 337804530001 | |||||
| ECCLES, Nigel John | Secretary | 24 Grange Road EH9 1UL Edinburgh Midlothian | British | 125807610001 | ||||||
| WATERS, Brendan Louis | Secretary | c/o Shepherd And Wedderburn Llp Exchange Crescent Conference Square EH3 8UL Edinburgh 1 United Kingdom | 172890630001 | |||||||
| BACHMANN, Andrin | Director | c/o Shepherd And Wedderburn Llp Exchange Crescent Conference Square EH3 8UL Edinburgh 1 United Kingdom | United Kingdom | Swiss | 75834400004 | |||||
| CLELAND, Andrew | Director | c/o Shepherd And Wedderburn Llp Exchange Crescent Conference Square EH3 8UL Edinburgh 1 United Kingdom | United States | British | 174751000001 | |||||
| CORDELLA, Richard | Director | c/o Nbc Sports Group Blachley Road Stamford 1 Ct 06902 Usa | Usa | United States | 198909420001 | |||||
| DORREN, Kevin Matthew | Director | 1 Greenbank Terrace EH10 6ER Edinburgh | United Kingdom | British | 82409150001 | |||||
| ECCLES, Lesley | Director | Fairway Lane Mamaroneck 911 Ny 10543 Usa | United States | British | 254290760001 | |||||
| ECCLES, Nigel John | Director | 24 Grange Road EH9 1UL Edinburgh Midlothian | United Kingdom | British | 125807610001 | |||||
| GIANCAMILLI, Andrew | Director | Park Avenue South Suite 1400 New York 300 Ny 10010 United States | United States | American | 260440390001 | |||||
| GRIFFITHS, Tom Gordon | Director | 1/6 Castle Wynd South Grassmarket EH1 2JT Edinburgh Midlothian | United Kingdom | British | 125807600001 | |||||
| KING, Matt | Director | c/o Shepherd And Wedderburn Llp Exchange Crescent Conference Square EH3 8UL Edinburgh 1 | United States | American | 240841130001 | |||||
| LASALLE, Michael | Director | c/o Shamrock Capital Advisors, Llc Glendon Avenue Suite 1250 Los Angeles 1100 California United States | United States | American | 192085050001 | |||||
| MARTINO, Paul | Director | c/o Shepherd And Wedderburn Llp Exchange Crescent Conference Square EH3 8UL Edinburgh 1 United Kingdom | Usa | Usa | 167932970001 | |||||
| MOENS, Marc Frans Julia | Director | 8 Argyle Crescent EH15 2QG Edinburgh | Scotland | Belgian | 69766360001 | |||||
| NATHANSON, David | Director | c/o Shepherd And Wedderburn Llp Exchange Crescent Conference Square EH3 8UL Edinburgh 1 | United States | American | 240840490001 | |||||
| O'DONNELL, Owen Francis | Director | Grange Road EH9 1UL Edinburgh 24 Midlothian | Scotland | British | 126739440002 | |||||
| OBERWAGER, Edward | Director | 57th Street Suite 4200 NY 10019 New York 9w United States | United States | American | 198133980001 | |||||
| RESNIKOFF, Alan | Director | c/o Shamrock Capital Advisors, Llc Glendon Avenue Suite 1250 Los Angeles 1100 California Usa | Usa | American | 192084940001 | |||||
| VOGEL, Carl | Director | c/o Shepherd And Wedderburn Llp Exchange Crescent Conference Square EH3 8UL Edinburgh 1 | United States | American | 240840500001 |
What are the latest statements on persons with significant control for FANDUEL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 12, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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