Active
Company Information for MYCLUBBETTING.COM LIMITED
Ground Floor, Avalon, 26-32 Oxford Road, Bournemouth, BH8 8EZ,
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Company Registration Number
08468353
Private Limited Company
Active |
Company Name | ||
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MYCLUBBETTING.COM LIMITED | ||
Legal Registered Office | ||
Ground Floor, Avalon 26-32 Oxford Road Bournemouth BH8 8EZ Other companies in NW7 | ||
Previous Names | ||
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Company Number | 08468353 | |
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Company ID Number | 08468353 | |
Date formed | 2013-04-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-03-31 | |
Return next due | 2025-04-14 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB164916193 |
Last Datalog update: | 2024-04-09 14:04:29 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SOVEREIGN SECRETARIAL LIMITED |
||
ANTHONY MICHAEL FISH |
||
NEIL ANTHONY RICHES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN CHRISTOPHER WUNDKE |
Director | ||
ROCKET CORPORATE SERVICES LIMITED |
Company Secretary | ||
COSEC SERVICES LIMITED |
Company Secretary | ||
MARCUS BARRETT |
Director | ||
ANTHONY MICHAEL FISH |
Director | ||
NIGEL RALPH SHARLAND |
Company Secretary | ||
DESIREE RICHES |
Director | ||
NIGEL RALPH SHARLAND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MY CLUB IP LIMITED | Company Secretary | 2016-05-01 | CURRENT | 2015-08-04 | Active - Proposal to Strike off | |
STELLAR BATHROOMS LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2015-07-03 | Active | |
I WAYS SOLUTIONS LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2013-08-09 | Active | |
FAB LAB EDUCATION C.I.C. | Director | 2015-06-17 | CURRENT | 2015-06-17 | Active - Proposal to Strike off | |
FEYNLABS LIMITED | Director | 2013-11-29 | CURRENT | 2013-02-08 | Active | |
MY CHANGING SKIN LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
OVIVO MOBILE COMMUNICATIONS LIMITED | Director | 2013-04-11 | CURRENT | 2011-09-09 | Dissolved 2016-10-07 | |
INEED LIMITED | Director | 2012-10-01 | CURRENT | 2012-05-17 | Dissolved 2017-09-26 | |
OOSOCIAL LIMITED | Director | 2010-06-07 | CURRENT | 2007-06-26 | Dissolved 2013-08-01 | |
WORLDLINK GROUP PLC | Director | 2010-05-01 | CURRENT | 2007-12-07 | Liquidation | |
AMF VENTURES LIMITED | Director | 2002-03-08 | CURRENT | 2002-03-08 | Active | |
MY CLUB LIMITED | Director | 2018-06-19 | CURRENT | 2018-04-19 | Active | |
MY CLUB GROUP LIMITED | Director | 2017-08-07 | CURRENT | 2017-08-07 | Active | |
JAN IP LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Dissolved 2018-03-27 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 30/06/23 FROM Concord House Grenville Place London NW7 3SA | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES | |
PSC07 | CESSATION OF NEIL ANTHONY RICHES AS A PERSON OF SIGNIFICANT CONTROL | |
RP04SH01 | Second filing of capital allotment of shares GBP8,963.407 | |
SH01 | 31/03/22 STATEMENT OF CAPITAL GBP 9213.407 | |
Unaudited abridged accounts made up to 2021-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES | |
SH01 | 31/03/21 STATEMENT OF CAPITAL GBP 8945.907 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | |
SH01 | 31/03/20 STATEMENT OF CAPITAL GBP 7869.9815 | |
CH01 | Director's details changed for Mr Neil Anthony Riches on 2019-04-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | |
SH01 | 31/03/19 STATEMENT OF CAPITAL GBP 7000.024 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | |
LATEST SOC | 11/04/18 STATEMENT OF CAPITAL;GBP 5348.7865 | |
SH01 | 31/03/18 STATEMENT OF CAPITAL GBP 5348.7865 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
SH01 | 30/04/17 STATEMENT OF CAPITAL GBP 3619.694 | |
AA01 | Current accounting period shortened from 30/04/18 TO 31/03/18 | |
SH01 | 02/04/17 STATEMENT OF CAPITAL GBP 3532.302 | |
LATEST SOC | 09/03/18 STATEMENT OF CAPITAL;GBP 3532.302 | |
SH01 | 02/04/17 STATEMENT OF CAPITAL GBP 3532.302 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHRISTOPHER WUNDKE | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER WUNDKE | |
RES01 | ADOPT ARTICLES 23/11/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084683530002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084683530002 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 14/07/17 STATEMENT OF CAPITAL;GBP 4022.397 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL ANTHONY RICHES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
SH01 | 03/04/16 STATEMENT OF CAPITAL GBP 3574.8365 | |
SH01 | 04/04/16 STATEMENT OF CAPITAL GBP 3980.3105 | |
CH01 | Director's details changed for Mr Anthony Michael Fish on 2017-02-08 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP04 | Appointment of Sovereign Secretarial Limited as company secretary on 2016-05-01 | |
TM02 | Termination of appointment of Rocket Corporate Services Limited on 2015-05-01 | |
AR01 | 02/04/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 1750.7795 | |
SH01 | 05/04/16 STATEMENT OF CAPITAL GBP 1750.7795 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY RICHES / 01/09/2015 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 1750.7795 | |
AR01 | 02/04/15 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ANTHONY FISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS BARRETT | |
AP04 | CORPORATE SECRETARY APPOINTED ROCKET CORPORATE SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COSEC SERVICES LIMITED | |
SH01 | 23/09/14 STATEMENT OF CAPITAL GBP 1606.42 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FISH | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RES15 | CHANGE OF NAME 29/04/2014 | |
CERTNM | COMPANY NAME CHANGED THE BETTING SERVICE LIMITED CERTIFICATE ISSUED ON 03/06/14 | |
SH01 | 21/05/14 STATEMENT OF CAPITAL GBP 1535.09 | |
AR01 | 02/04/14 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
SH01 | 02/04/14 STATEMENT OF CAPITAL GBP 1396.59 | |
SH01 | 03/03/14 STATEMENT OF CAPITAL GBP 1393.62 | |
SH01 | 21/01/14 STATEMENT OF CAPITAL GBP 1314.0200 | |
RES01 | ADOPT ARTICLES 30/08/2013 | |
RES01 | ADOPT ARTICLES 26/07/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AP01 | DIRECTOR APPOINTED MARCUS BARRETT | |
SH01 | 08/08/13 STATEMENT OF CAPITAL GBP 1535.0910 | |
SH01 | 08/08/13 STATEMENT OF CAPITAL GBP 1269.04 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL SHARLAND | |
AP04 | CORPORATE SECRETARY APPOINTED COSEC SERVICES LIMITED | |
SH02 | SUB-DIVISION 15/07/13 | |
SH01 | 11/07/13 STATEMENT OF CAPITAL GBP 1250.00 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084683530001 | |
SH02 | SUB-DIVISION 08/07/13 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY MICHAEL FISH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084683530001 | |
AP03 | SECRETARY APPOINTED MR NIGEL RALPH SHARLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SHARLAND | |
AP01 | DIRECTOR APPOINTED MR NEIL ANTHONY RICHES | |
AP01 | DIRECTOR APPOINTED MR NIGEL RALPH SHARLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESIREE RICHES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BETCLEARER LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MYCLUBBETTING.COM LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as MYCLUBBETTING.COM LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |