| Company Name | Predictit Europe Limited |
|---|---|
| Directors | Dean Aristotle Phillips and John Phillips |
| Company Status | Active |
| Company Number | 08876534 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2014(10 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Dean Aristotle Phillips |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 05 February 2014(same day as company formation) |
| Role | President |
| Country of Residence | United States |
| Correspondence Address | 205 Pennsylvania Avenue Se Washington Dc 20003 |
| Director Name | John Phillips |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 05 February 2014(same day as company formation) |
| Role | CEO |
| Country of Residence | United States |
| Correspondence Address | 205 Pennsylvania Avenue Se Washington Dc 20003 |
| Director Name | Matthew Armandi |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 05 February 2014(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | United States |
| Correspondence Address | 205 Pennsylvania Avenue Se Washington Dc 20003 |
| Secretary Name | Hanover Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2014(3 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 11 July 2016) |
| Correspondence Address | Waverley House 7-12 Noel Street London W1F 8GQ |
| Secretary Name | Gordon Dadds Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2016(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 06 March 2018) |
| Correspondence Address | 6 Agar Street London WC2N 4HN |
Location
| Registered Address | C/O Clintons 55 Drury Lane London WC2B 5RZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100k at £0.01 | Predictit Inc 100.00% Ordinary |
|---|
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 | 5 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 February 2025 (10 months from now) |
Filing History
| 13 August 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
|---|---|
| 19 February 2020 | Confirmation statement made on 5 February 2020 with updates (4 pages) |
| 5 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 27 February 2019 | Confirmation statement made on 5 February 2019 with updates (4 pages) |
| 27 February 2019 | Notification of Dean Aristotle Phillips as a person with significant control on 27 February 2019 (2 pages) |
| 27 February 2019 | Withdrawal of a person with significant control statement on 27 February 2019 (2 pages) |
| 27 February 2019 | Notification of John Phillips as a person with significant control on 27 February 2019 (2 pages) |
| 5 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 13 April 2018 | Confirmation statement made on 5 February 2018 with updates (4 pages) |
| 9 March 2018 | Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to C/O Clintons 55 Drury Lane London WC2B 5RZ on 9 March 2018 (1 page) |
| 9 March 2018 | Termination of appointment of Gordon Dadds Corporate Services Limited as a secretary on 6 March 2018 (1 page) |
| 5 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 5 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 5 April 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 5 April 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 5 January 2017 | Termination of appointment of Matthew Armandi as a director on 9 August 2016 (1 page) |
| 5 January 2017 | Termination of appointment of Matthew Armandi as a director on 9 August 2016 (1 page) |
| 11 July 2016 | Appointment of Gordon Dadds Corporate Services Limited as a secretary on 11 July 2016 (2 pages) |
| 11 July 2016 | Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN England to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 11 July 2016 (1 page) |
| 11 July 2016 | Termination of appointment of Hanover Secretaries Limited as a secretary on 11 July 2016 (1 page) |
| 11 July 2016 | Termination of appointment of Hanover Secretaries Limited as a secretary on 11 July 2016 (1 page) |
| 11 July 2016 | Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN England to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 11 July 2016 (1 page) |
| 11 July 2016 | Appointment of Gordon Dadds Corporate Services Limited as a secretary on 11 July 2016 (2 pages) |
| 7 April 2016 | Registered office address changed from C/O Gordon Dadds 6 Agar Street London WC2N 4HN England to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 7 April 2016 (1 page) |
| 7 April 2016 | Registered office address changed from C/O Gordon Dadds 6 Agar Street London WC2N 4HN England to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 7 April 2016 (1 page) |
| 23 March 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-23
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| 23 March 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-23
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| 26 February 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
| 26 February 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
| 12 February 2016 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
| 12 February 2016 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
| 25 November 2015 | Registered office address changed from C/O Jeffrey Green Russell Limited Waverley House 7-12 Noel Street London W1F 8GQ to C/O Gordon Dadds 6 Agar Street London WC2N 4HN on 25 November 2015 (1 page) |
| 25 November 2015 | Registered office address changed from C/O Jeffrey Green Russell Limited Waverley House 7-12 Noel Street London W1F 8GQ to C/O Gordon Dadds 6 Agar Street London WC2N 4HN on 25 November 2015 (1 page) |
| 17 April 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-04-17
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| 17 April 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-04-17
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| 17 April 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-04-17
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| 6 June 2014 | Appointment of Hanover Secretaries Limited as a secretary (2 pages) |
| 6 June 2014 | Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page) |
| 6 June 2014 | Appointment of Hanover Secretaries Limited as a secretary (2 pages) |
| 6 June 2014 | Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page) |
| 5 February 2014 | Incorporation Statement of capital on 2014-02-05
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| 5 February 2014 | Incorporation Statement of capital on 2014-02-05
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