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SPORTINGBET (MANAGEMENT SERVICES) LIMITED (03984715)

SPORTINGBET (MANAGEMENT SERVICES) LIMITED (03984715) is an active UK company. incorporated on 3 May 2000. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. SPORTINGBET (MANAGEMENT SERVICES) LIMITED has been registered for 25 years.

Company Number
03984715
Status
active
Type
ltd
Incorporated
3 May 2000
Age
25 years
Address
7th Floor, One Stratford Place, London, E20 1EJ
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
SIC Codes
82990

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SPORTINGBET (MANAGEMENT SERVICES) LIMITED

SPORTINGBET (MANAGEMENT SERVICES) LIMITED is an active company incorporated on 3 May 2000 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SPORTINGBET (MANAGEMENT SERVICES) LIMITED was registered 25 years ago.(SIC: 82990)

Status

active

Active since 25 years ago

Company No

03984715

LTD Company

Age

25 Years

Incorporated 3 May 2000

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 17 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 3 May 2025 (10 months ago)
Submitted on 15 May 2025 (10 months ago)

Next Due

Due by 17 May 2026
For period ending 3 May 2026

Previous Company Names

SPORTINGBET 3 LIMITED
From: 14 May 2002To: 28 April 2004
SPORTINGBET.COM 3 LIMITED
From: 27 June 2000To: 14 May 2002
FINLAW 220 LIMITED
From: 3 May 2000To: 27 June 2000
Contact
Address

7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road London, E20 1EJ,

Previous Addresses

3rd Floor One New Change London EC4M 9AF United Kingdom
From: 10 April 2017To: 3 July 2023
3rd Floor 45 Moorfields London EC2Y 9AE
From: 30 October 2013To: 10 April 2017
4Th Floor 45 Moorfields London EC2Y 9AE
From: 3 May 2000To: 30 October 2013
Timeline

21 key events • 2000 - 2024

Funding Officers Ownership
Company Founded
May 00
Director Left
Apr 13
Director Left
Apr 13
Director Joined
Apr 13
Director Joined
Apr 13
Loan Secured
Sept 15
Director Left
Oct 16
Director Left
Oct 16
Director Joined
Oct 16
Director Joined
Oct 16
Director Joined
Oct 16
Loan Cleared
Feb 17
Director Left
Dec 18
Director Joined
Nov 19
Director Joined
Nov 19
Director Left
Jul 23
Director Left
Nov 23
Director Joined
Nov 24
Director Joined
Nov 24
Director Left
Nov 24
Director Left
Nov 24
0
Funding
18
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

123

Confirmation Statement With No Updates
15 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 April 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
4 November 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
25 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 May 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 December 2023
TM01Termination of Director
Change To A Person With Significant Control
12 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
5 October 2023
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
5 October 2023
CH04Change of Corporate Secretary Details
Termination Director Company With Name Termination Date
7 July 2023
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
3 July 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
5 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 April 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
3 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
3 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 May 2020
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
3 December 2019
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
2 December 2019
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
21 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 November 2019
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
12 November 2019
AP03Appointment of Secretary
Accounts With Accounts Type Full
5 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
20 June 2019
CS01Confirmation Statement
Second Filing Of Director Appointment With Name
11 June 2019
RP04AP01RP04AP01
Change Person Director Company With Change Date
22 May 2019
CH01Change of Director Details
Accounts With Accounts Type Full
27 December 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 December 2018
TM01Termination of Director
Change Person Director Company With Change Date
7 September 2018
CH01Change of Director Details
Confirmation Statement With No Updates
11 May 2018
CS01Confirmation Statement
Change To A Person With Significant Control
30 January 2018
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
28 November 2017
CH01Change of Director Details
Accounts With Accounts Type Full
5 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 May 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
10 April 2017
AD01Change of Registered Office Address
Mortgage Satisfy Charge Full
21 February 2017
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
14 October 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 October 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 October 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
13 October 2016
TM01Termination of Director
Accounts With Accounts Type Full
16 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 May 2016
AR01AR01
Termination Secretary Company With Name Termination Date
4 November 2015
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
4 September 2015
MR01Registration of a Charge
Memorandum Articles
21 August 2015
MAMA
Resolution
21 August 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Full
21 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 May 2015
AR01AR01
Accounts With Accounts Type Full
15 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 June 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
30 October 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
7 June 2013
AR01AR01
Change Account Reference Date Company Current Extended
7 June 2013
AA01Change of Accounting Reference Date
Termination Director Company With Name
5 April 2013
TM01Termination of Director
Termination Director Company With Name
5 April 2013
TM01Termination of Director
Appoint Person Director Company With Name
5 April 2013
AP01Appointment of Director
Appoint Person Director Company With Name
5 April 2013
AP01Appointment of Director
Accounts With Accounts Type Full
22 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 May 2012
AR01AR01
Change Person Secretary Company With Change Date
8 May 2012
CH03Change of Secretary Details
Accounts With Accounts Type Full
14 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 May 2011
AR01AR01
Accounts With Accounts Type Full
15 December 2010
AAAnnual Accounts
Resolution
4 June 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
6 May 2010
AR01AR01
Accounts With Accounts Type Full
22 March 2010
AAAnnual Accounts
Accounts With Accounts Type Full
26 May 2009
AAAnnual Accounts
Legacy
15 May 2009
363aAnnual Return
Auditors Resignation Company
24 September 2008
AUDAUD
Auditors Resignation Company
24 September 2008
AUDAUD
Accounts With Accounts Type Full
29 May 2008
AAAnnual Accounts
Legacy
13 May 2008
288bResignation of Director or Secretary
Legacy
6 May 2008
363aAnnual Return
Legacy
18 April 2008
288aAppointment of Director or Secretary
Legacy
29 March 2008
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
8 June 2007
AAAnnual Accounts
Legacy
29 May 2007
288cChange of Particulars
Legacy
29 May 2007
288cChange of Particulars
Legacy
14 May 2007
363aAnnual Return
Legacy
21 March 2007
288cChange of Particulars
Legacy
27 January 2007
288bResignation of Director or Secretary
Legacy
27 January 2007
288bResignation of Director or Secretary
Legacy
16 August 2006
288aAppointment of Director or Secretary
Legacy
7 June 2006
287Change of Registered Office
Accounts With Accounts Type Full
5 June 2006
AAAnnual Accounts
Legacy
1 June 2006
363sAnnual Return (shuttle)
Legacy
2 December 2005
395Particulars of Mortgage or Charge
Legacy
15 August 2005
288cChange of Particulars
Accounts With Accounts Type Dormant
1 June 2005
AAAnnual Accounts
Legacy
13 May 2005
363sAnnual Return (shuttle)
Legacy
20 October 2004
225Change of Accounting Reference Date
Legacy
21 May 2004
363sAnnual Return (shuttle)
Legacy
13 May 2004
288aAppointment of Director or Secretary
Legacy
30 April 2004
288aAppointment of Director or Secretary
Certificate Change Of Name Company
28 April 2004
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
20 February 2004
AAAnnual Accounts
Legacy
17 May 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
4 February 2003
AAAnnual Accounts
Memorandum Articles
12 September 2002
MEM/ARTSMEM/ARTS
Memorandum Articles
12 September 2002
MEM/ARTSMEM/ARTS
Legacy
16 May 2002
363sAnnual Return (shuttle)
Certificate Change Of Name Company
14 May 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
14 December 2001
288cChange of Particulars
Legacy
14 December 2001
288cChange of Particulars
Accounts With Accounts Type Dormant
29 June 2001
AAAnnual Accounts
Legacy
14 June 2001
363sAnnual Return (shuttle)
Legacy
14 June 2001
288bResignation of Director or Secretary
Legacy
13 June 2001
288cChange of Particulars
Legacy
12 June 2001
225Change of Accounting Reference Date
Legacy
4 June 2001
288aAppointment of Director or Secretary
Legacy
4 June 2001
288bResignation of Director or Secretary
Legacy
25 January 2001
288bResignation of Director or Secretary
Legacy
25 January 2001
288aAppointment of Director or Secretary
Legacy
19 January 2001
287Change of Registered Office
Legacy
15 January 2001
287Change of Registered Office
Certificate Change Of Name Company
26 June 2000
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
3 May 2000
NEWINCIncorporation