| Company Name | Ja Sportsbook Limited |
|---|---|
| Company Status | Active |
| Company Number | 08713946 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2013(10 years, 7 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9271 | Gambling and betting activities |
| SIC 92000 | Gambling and betting activities |
Directors
| Director Name | Mr Aron Charles White |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor, Bedford House 125-133 Camden High Stree London NW1 7JR |
| Director Name | Mr Jonathan Roger Gale |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor, Bedford House 125-133 Camden High Stree London NW1 7JR |
| Director Name | Mr Magnus Hedman |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 03 January 2020(6 years, 3 months after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Entrepreneur & Businessman |
| Country of Residence | Malta |
| Correspondence Address | 2nd Floor, Bedford House 125-133 Camden High Stree London NW1 7JR |
Location
| Registered Address | 2nd Floor, Bedford House 125-133 Camden High Street London NW1 7JR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Jgaw Holdings Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£161,900 |
| Current Liabilities | £162,000 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 15 October 2024 (5 months, 2 weeks from now) |
Filing History
| 19 December 2023 | Accounts for a small company made up to 31 December 2022 (9 pages) |
|---|---|
| 11 October 2023 | Termination of appointment of Aron Charles White as a director on 14 September 2023 (1 page) |
| 11 October 2023 | Termination of appointment of Jonathan Roger Gale as a director on 14 September 2023 (1 page) |
| 3 October 2023 | Confirmation statement made on 1 October 2023 with updates (5 pages) |
| 3 October 2022 | Confirmation statement made on 1 October 2022 with updates (5 pages) |
| 30 September 2022 | Accounts for a small company made up to 31 December 2021 (9 pages) |
| 4 October 2021 | Confirmation statement made on 1 October 2021 with updates (5 pages) |
| 27 September 2021 | Accounts for a small company made up to 31 December 2020 (7 pages) |
| 6 January 2021 | Confirmation statement made on 1 October 2020 with updates (4 pages) |
| 6 January 2021 | Director's details changed for Mr Jonathan Roger Gale on 6 January 2021 (2 pages) |
| 9 January 2020 | Resolutions
|
| 7 January 2020 | Appointment of Mr Magnus Hedman as a director on 3 January 2020 (2 pages) |
| 7 January 2020 | Current accounting period extended from 31 July 2020 to 31 December 2020 (1 page) |
| 21 November 2019 | Director's details changed for Mr Jonathan Roger Gale on 1 January 2019 (2 pages) |
| 21 November 2019 | Director's details changed for Mr Aron Charles White on 1 January 2019 (2 pages) |
| 24 October 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
| 24 October 2019 | Accounts for a small company made up to 31 July 2019 (8 pages) |
| 21 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
| 15 January 2019 | Accounts for a small company made up to 31 July 2018 (8 pages) |
| 17 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
| 21 March 2018 | Accounts for a small company made up to 31 July 2017 (8 pages) |
| 17 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 17 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 4 October 2017 | Change of details for Jgaw Holdings Limited as a person with significant control on 1 January 2017 (2 pages) |
| 4 October 2017 | Change of details for Jgaw Holdings Limited as a person with significant control on 1 January 2017 (2 pages) |
| 3 October 2017 | Change of details for Jgaw Holdings Limited as a person with significant control on 1 April 2017 (2 pages) |
| 3 October 2017 | Change of details for Jgaw Holdings Limited as a person with significant control on 1 April 2017 (2 pages) |
| 12 June 2017 | Registered office address changed from 114-118 Parkway London NW1 7AN to 2nd Floor, Bedford House 125-133 Camden High Street London NW1 7JR on 12 June 2017 (1 page) |
| 12 June 2017 | Registered office address changed from 114-118 Parkway London NW1 7AN to 2nd Floor, Bedford House 125-133 Camden High Street London NW1 7JR on 12 June 2017 (1 page) |
| 13 January 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 3 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 3 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 5 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 5 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 5 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Director's details changed for Mr Jonathan Roger Gale on 1 September 2015 (2 pages) |
| 5 October 2015 | Director's details changed for Mr Jonathan Roger Gale on 1 September 2015 (2 pages) |
| 5 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Director's details changed for Mr Jonathan Roger Gale on 1 September 2015 (2 pages) |
| 7 May 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 7 May 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 17 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 March 2014 | Current accounting period shortened from 31 October 2014 to 31 July 2014 (1 page) |
| 17 March 2014 | Current accounting period shortened from 31 October 2014 to 31 July 2014 (1 page) |
| 24 October 2013 | Registered office address changed from 35 Paul Street London EC2A 4UQ United Kingdom on 24 October 2013 (1 page) |
| 24 October 2013 | Registered office address changed from 35 Paul Street London EC2A 4UQ United Kingdom on 24 October 2013 (1 page) |
| 1 October 2013 | Incorporation Statement of capital on 2013-10-01
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| 1 October 2013 | Incorporation Statement of capital on 2013-10-01
|