Openbet Technologies started in year 2008 as Private Limited Company with registration number 06712030. The Openbet Technologies company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at Building 6, Chiswick Park. Postal code: W4 5HR. Since June 1, 2010 Openbet Technologies Limited is no longer carrying the name Orbis Holdings.
There is a single director in the company at the moment - Jordan L., appointed on 15 October 2021. In addition, a secretary was appointed - Jordan L., appointed on 15 October 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
Office Address | Building 6, Chiswick Park |
Office Address2 | 566 Chiswick High Road |
Town | London |
Post code | W4 5HR |
Country of origin | United Kingdom |
Registration Number | 06712030 |
Date of Incorporation | Wed, 1st Oct 2008 |
Industry | Information technology consultancy activities |
Industry | Business and domestic software development |
End of financial Year | 31st December |
Company age | 16 years old |
Account next due date | Sun, 31st Dec 2023 (161 days after) |
Account last made up date | Fri, 31st Dec 2021 |
Next confirmation statement due date | Tue, 15th Oct 2024 (2024-10-15) |
Last confirmation statement dated | Sun, 1st Oct 2023 |
The register of PSCs that own or control the company consists of 3 names. As we discovered, there is Openbet Holdco Limited from St. Helier, Jersey. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Sg Digital Uk Holdings Limited that entered Oldham, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Ob Acquisition Limited, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Openbet Holdco Limited
26 New Street, St. Helier, JE2 3RA, Jersey
Legal authority | Companies Act 1985 |
Legal form | Limited Company |
Notified on | 29 September 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Sg Digital Uk Holdings Limited
Sg House 1 Howarth Court, Gateway Crescent, Chadderton, Oldham, OL9 9XB, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England |
Place registered | England And Wales |
Registration number | 11279159 |
Notified on | 21 May 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ob Acquisition Limited
Fourth Floor, Building 9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT, England
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | England And Wales |
Place registered | Uk Register Of Limited Companies |
Registration number | 07419416 |
Notified on | 6 April 2016 |
Ceased on | 21 May 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Orbis Holdings | June 1, 2010 |
Alnery No. 2819 | November 27, 2008 |
Type | Category | Free download | |
---|---|---|---|
AA |
Group of companies' accounts made up to December 31, 2021 filed on: 3rd, January 2023 |
accounts | Free Download (59 pages) |
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