Introduction
Watch Company
I
INVESTNBET LTD
INVESTNBET LTD is an active company incorporated on 30 September 2023 with the registered office located in Wickford. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. INVESTNBET LTD was registered 2 years ago.(SIC: 62090)
Status
active
Active since 2 years ago
Company No
15177974
LTD Company
Age
2 Years
Incorporated 30 September 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 27 May 2025 (11 months ago)
Period: 30 September 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 December 2025 (4 months ago)
Submitted on 22 December 2025 (4 months ago)
Next Due
Due by 5 January 2027
For period ending 22 December 2026
Previous Company Names
FUTUREBET LTD
From: 2 May 2025To: 17 October 2025
THE LOYALTY LINK LIMITED
From: 30 September 2023To: 2 May 2025
Address
The Office Chartwells North Benfleet Hall Road Wickford, SS12 9JR,
7 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
New Owner
Oct 25
Notification Of A Person With Significan...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Funding Round
Nov 25
Capital Allotment Shares
New Owner
Dec 25
Notification Of A Person With Significan...
1
Funding
2
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
KILGOUR, Neil Anthony
ActiveChartwells, WickfordSS12 9JR
Born June 1967
Director
Appointed 18 Oct 2025
KILGOUR, Neil Anthony
Chartwells, WickfordSS12 9JR
Born June 1967
Director
18 Oct 2025
Active
LYON, Nicolina Ella
ResignedChartwells, WickfordSS12 9JR
Born March 1961
Director
Appointed 30 Sept 2023
Resigned 18 Oct 2025
LYON, Nicolina Ella
Chartwells, WickfordSS12 9JR
Born March 1961
Director
30 Sept 2023
Resigned 18 Oct 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Natasha Caroline Watts
ActiveChartwells, WickfordSS12 9JR
Born August 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Dec 2025
Ms Natasha Caroline Watts
Chartwells, WickfordSS12 9JR
Born August 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Dec 2025
Active
Mr Neil Anthony Kilgour
ActiveChartwells, WickfordSS12 9JR
Born June 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Oct 2025
Mr Neil Anthony Kilgour
Chartwells, WickfordSS12 9JR
Born June 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Oct 2025
Active
Mrs Nicolina Ella Lyon
CeasedChartwells, WickfordSS12 9JR
Born March 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2023
Ceased 18 Oct 2025
Mrs Nicolina Ella Lyon
Chartwells, WickfordSS12 9JR
Born March 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Sept 2023
Ceased 18 Oct 2025
Ceased
Filing History
17
Description
Type
Date Filed
Document
12 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 December 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 October 2025
22 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2025
17 October 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 October 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 May 2025