Bet Buddy Limited

Company Name	Bet Buddy Limited
Directors	Ian James Ince and Paul Gilbert
Company Status	Active
Company Number	07282034
Category	Private Limited Company
Incorporation Date	11 June 2010(13 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Ian James Ince
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 October 2017(7 years, 4 months after company formation)
Appointment Duration	6 years, 6 months
Role	Head Of Compliance
Country of Residence	England
Correspondence Address	Playtech Plc Upper Church Street Douglas IM1 1EE

Director Name	Mr Paul Gilbert
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 August 2018(8 years, 2 months after company formation)
Appointment Duration	5 years, 7 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	Midcity Place 71 High Holborn London WC1V 6EA

Director Name	Mr Clive Anthony Van Hilten
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynedale Lodge Longcross Road Chertsey Surrey KT16 0DP

Director Name	Simo Dragicevic
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Mulgrave Road Sutton SM2 6LR

Secretary Name	Clive Anthony Van Hilten
Status	Resigned
Appointed	11 June 2010(same day as company formation)
Role	Company Director
Correspondence Address	Lynedale Lodge Longcross Road Chertsey Surrey KT16 0DP

Director Name	Mr Alexander Lancaster Ambrose
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2017(7 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 August 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	61 Southwark Street London SE1 0HL

Contact

Website	bet-buddy.com
Email address	[email protected]
Telephone	020 71936896
Telephone region	London

Location

Registered Address	Midcity Place 71 High Holborn London WC1V 6EA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

300 at £1	Simo Dragicevic 100.00% Ordinary

Financials

Year	2014
Net Worth	£85,340
Cash	£103,559
Current Liabilities	£1,440

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	11 June 2023 (10 months, 2 weeks ago)
Next Return Due	25 June 2024 (2 months from now)

Filing History

9 December 2020	Full accounts made up to 31 December 2019 (22 pages)
11 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
11 September 2019	Full accounts made up to 31 December 2018 (20 pages)
14 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
6 June 2019	Registered office address changed from 71 High Holburn Ground Floor Mid-City Place London WC1V 6DA England to Midcity Place 71 High Holborn London WC1V 6EA on 6 June 2019 (1 page)
18 October 2018	Registered office address changed from 4th Floor Southwark Street London SE1 0HL England to 71 High Holburn Ground Floor Mid-City Place London WC1V 6DA on 18 October 2018 (1 page)
7 September 2018	Full accounts made up to 31 December 2017 (19 pages)
3 September 2018	Termination of appointment of Alexander Lancaster Ambrose as a director on 31 August 2018 (1 page)
3 September 2018	Appointment of Mr Paul Gilbert as a director on 31 August 2018 (2 pages)
15 June 2018	Confirmation statement made on 11 June 2018 with updates (4 pages)
15 June 2018	Notification of a person with significant control statement (2 pages)
15 June 2018	Cessation of Simo Dragicevic as a person with significant control on 26 October 2017 (1 page)
20 April 2018	Director's details changed for Mr Alexander Lancaster Ambrose on 18 April 2018 (2 pages)
14 February 2018	Director's details changed for Simo Dragicevic on 14 February 2018 (2 pages)
14 February 2018	Change of details for Mr Simo Dragicevic as a person with significant control on 14 February 2018 (2 pages)
2 January 2018	Micro company accounts made up to 30 June 2017 (6 pages)
6 November 2017	Appointment of Mr Alexander Lancaster Ambrose as a director on 26 October 2017 (2 pages)
6 November 2017	Registered office address changed from C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS England to 4th Floor Southwark Street London SE1 0HL on 6 November 2017 (1 page)
6 November 2017	Appointment of Mr Ian James Ince as a director on 26 October 2017 (2 pages)
6 November 2017	Appointment of Mr Ian James Ince as a director on 26 October 2017 (2 pages)
6 November 2017	Registered office address changed from C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS England to 4th Floor Southwark Street London SE1 0HL on 6 November 2017 (1 page)
6 November 2017	Current accounting period shortened from 30 June 2018 to 31 December 2017 (1 page)
6 November 2017	Current accounting period shortened from 30 June 2018 to 31 December 2017 (1 page)
6 November 2017	Appointment of Mr Alexander Lancaster Ambrose as a director on 26 October 2017 (2 pages)
13 September 2017	Registered office address changed from 5th Floor (740-750) Salisbury House London Wall London EC2M 5QQ England to C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS on 13 September 2017 (1 page)
13 September 2017	Registered office address changed from 5th Floor (740-750) Salisbury House London Wall London EC2M 5QQ England to C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS on 13 September 2017 (1 page)
12 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
26 July 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 300 (6 pages)
26 July 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 300 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
14 July 2015	Director's details changed for Simo Dragicevic on 14 July 2015 (2 pages)
14 July 2015	Registered office address changed from 83 Mulgrave Road Sutton Surrey SM2 6LR to 5th Floor (740-750) Salisbury House London Wall London London EC2M 5QQ on 14 July 2015 (1 page)
14 July 2015	Director's details changed for Simo Dragicevic on 14 July 2015 (2 pages)
14 July 2015	Registered office address changed from 83 Mulgrave Road Sutton Surrey SM2 6LR to 5th Floor (740-750) Salisbury House London Wall London London EC2M 5QQ on 14 July 2015 (1 page)
11 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 300 (3 pages)
11 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 300 (3 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
7 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 300 (3 pages)
7 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 300 (3 pages)
30 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
30 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
9 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders (3 pages)
9 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
7 September 2012	Registered office address changed from 379a Clapham Road London Greater London SW9 9BT on 7 September 2012 (1 page)
7 September 2012	Annual return made up to 11 June 2012 with a full list of shareholders (3 pages)
7 September 2012	Registered office address changed from 379a Clapham Road London Greater London SW9 9BT on 7 September 2012 (1 page)
7 September 2012	Annual return made up to 11 June 2012 with a full list of shareholders (3 pages)
7 September 2012	Registered office address changed from 379a Clapham Road London Greater London SW9 9BT on 7 September 2012 (1 page)
9 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
9 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
26 September 2011	Director's details changed for Simo Dragicevic on 26 September 2011 (2 pages)
26 September 2011	Annual return made up to 11 June 2011 with a full list of shareholders (3 pages)
26 September 2011	Director's details changed for Simo Dragicevic on 26 September 2011 (2 pages)
26 September 2011	Annual return made up to 11 June 2011 with a full list of shareholders (3 pages)
16 August 2011	Registered office address changed from Lynedale Lodge Longcross Road Chertsey Surrey KT16 0DP on 16 August 2011 (2 pages)
16 August 2011	Registered office address changed from Lynedale Lodge Longcross Road Chertsey Surrey KT16 0DP on 16 August 2011 (2 pages)
17 June 2010	Termination of appointment of Clive Van Hilten as a secretary (2 pages)
17 June 2010	Termination of appointment of Clive Van Hilten as a secretary (2 pages)
17 June 2010	Termination of appointment of Clive Van Hilten as a director (2 pages)
17 June 2010	Termination of appointment of Clive Van Hilten as a director (2 pages)
11 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
11 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Bet Buddy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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