| Company Name | Betsson Applied Digital Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09922905 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2015(8 years, 4 months ago) |
| Dissolution Date | 5 March 2023 (1 year, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Carl Eric Amandus Jabin |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 28 September 2016(9 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 5 months (closed 05 March 2023) |
| Role | Tax Manager |
| Country of Residence | Sweden |
| Correspondence Address | 55 Baker Street London W1U 7EU |
| Director Name | Johan Martin Thorvaldsson |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 18 December 2015(same day as company formation) |
| Role | Legal Counsel |
| Country of Residence | Malta |
| Correspondence Address | Hillbrow House Hillbrow Road Esher Surrey KT10 9NW |
| Director Name | Karl Fredrik Ruden |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 28 September 2016(9 months, 2 weeks after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 31 August 2017) |
| Role | Chief Financial Officer |
| Country of Residence | Sweden |
| Correspondence Address | Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE |
Location
| Registered Address | 55 Baker Street London W1U 7EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 22 September 2017 | Termination of appointment of Karl Fredrik Ruden as a director on 31 August 2017 (1 page) |
|---|---|
| 29 June 2017 | Full accounts made up to 31 December 2016 (14 pages) |
| 25 January 2017 | Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 25 January 2017 (1 page) |
| 19 January 2017 | Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 19 January 2017 (1 page) |
| 13 January 2017 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 23 November 2016 | Termination of appointment of Johan Martin Thorvaldsson as a director on 28 September 2016 (1 page) |
| 22 November 2016 | Appointment of Karl Fredrik Ruden as a director on 28 September 2016 (2 pages) |
| 22 November 2016 | Appointment of Carl Eric Amandus Jabin as a director on 28 September 2016 (2 pages) |
| 18 December 2015 | Incorporation
Statement of capital on 2015-12-18
|