| Company Name | Bestbetting Limited |
|---|---|
| Directors | Stephen Gardner and Mark Adrian Locke |
| Company Status | Active |
| Company Number | 07415092 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2010(13 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Mr Stephen Gardner |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 19 October 2018(8 years after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9th Floor 10 Bloomsbury Way Holborn London WC1A 2SL |
| Director Name | Mr Mark Adrian Locke |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 2018(8 years after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Teacher Stern Llp, 37 - 41 Bedford Row London WC1R 4JH |
| Director Name | Mr Michael Bernard Hornung |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2010(same day as company formation) |
| Role | Developer |
| Country of Residence | England |
| Correspondence Address | Flat 1 Highridge 75 Banks Road Poole Dorset BH13 7PP |
| Secretary Name | Michael Hornung |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 1 Highridge 75 Banks Road Poole Dorset BH13 7PP |
Contact
| Website | betgenius.com |
|---|---|
| Telephone | 020 78514060 |
| Telephone region | London |
Location
| Registered Address | 1st Floor 27 Soho Square London W1D 3QR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Betgenius LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 4 November 2024 (6 months, 2 weeks from now) |
Filing History
| 30 October 2020 | Confirmation statement made on 21 October 2020 with no updates (3 pages) |
|---|---|
| 5 November 2019 | Confirmation statement made on 21 October 2019 with no updates (3 pages) |
| 9 October 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
| 27 September 2019 | Registered office address changed from 25a Soho Square London W1D 4FA to 9th Floor 10 Bloomsbury Way Holborn London WC1A 2SL on 27 September 2019 (1 page) |
| 26 October 2018 | Confirmation statement made on 21 October 2018 with no updates (3 pages) |
| 19 October 2018 | Appointment of Mr Stephen Gardner as a director on 19 October 2018 (2 pages) |
| 19 October 2018 | Termination of appointment of Michael Hornung as a secretary on 19 October 2018 (1 page) |
| 19 October 2018 | Termination of appointment of Michael Bernard Hornung as a director on 19 October 2018 (1 page) |
| 19 October 2018 | Appointment of Mr Mark Adrian Locke as a director on 19 October 2018 (2 pages) |
| 13 September 2018 | Accounts for a dormant company made up to 31 December 2017 (8 pages) |
| 2 November 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 2 November 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 4 August 2017 | Secretary's details changed for Michael Hornung on 3 August 2017 (1 page) |
| 4 August 2017 | Secretary's details changed for Michael Hornung on 3 August 2017 (1 page) |
| 3 August 2017 | Director's details changed for Mr Michael Bernard Hornung on 3 August 2017 (2 pages) |
| 3 August 2017 | Director's details changed for Mr Michael Bernard Hornung on 3 August 2017 (2 pages) |
| 3 August 2017 | Director's details changed for Mr Michael Bernard Hornung on 3 August 2017 (2 pages) |
| 3 August 2017 | Director's details changed for Mr Michael Bernard Hornung on 3 August 2017 (2 pages) |
| 22 June 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
| 22 June 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
| 25 October 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 25 October 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 10 October 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
| 10 October 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
| 22 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 2 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 2 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 23 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 9 October 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 9 October 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 25 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 16 September 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 16 September 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 6 June 2013 | Registered office address changed from 1St Floor Melbourne House 46 Aldwych London WC2B 4LL United Kingdom on 6 June 2013 (2 pages) |
| 6 June 2013 | Registered office address changed from 1St Floor Melbourne House 46 Aldwych London WC2B 4LL United Kingdom on 6 June 2013 (2 pages) |
| 6 June 2013 | Registered office address changed from 1St Floor Melbourne House 46 Aldwych London WC2B 4LL United Kingdom on 6 June 2013 (2 pages) |
| 16 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
| 16 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
| 16 July 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 16 July 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 27 June 2012 | Previous accounting period extended from 31 October 2011 to 31 December 2011 (3 pages) |
| 27 June 2012 | Previous accounting period extended from 31 October 2011 to 31 December 2011 (3 pages) |
| 28 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
| 28 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
| 11 July 2011 | Registered office address changed from 2Nd Floor Melbourne House 46 Aldwych London WC2B 4LL United Kingdom on 11 July 2011 (1 page) |
| 11 July 2011 | Registered office address changed from 2Nd Floor Melbourne House 46 Aldwych London WC2B 4LL United Kingdom on 11 July 2011 (1 page) |
| 21 October 2010 | Incorporation (23 pages) |
| 21 October 2010 | Incorporation (23 pages) |