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Choicebet (UK) Limited UCKFIELD

Founded in 2013, Choicebet (UK), classified under reg no. 08543948 is an active company. Currently registered at 4 Kingfisher Court TN22 1QQ, Uckfield the company has been in the business for 11 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Benjamin H., Julian H.. Of them, Julian H. has been with the company the longest, being appointed on 24 May 2013 and Benjamin H. has been with the company for the least time - from 13 September 2017. As of 16 June 2024, there was 1 ex director - Susan H.. There were no ex secretaries.

Choicebet (UK) Limited Address / Contact

Office Address 4 Kingfisher Court
Town Uckfield
Post code TN22 1QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08543948
Date of Incorporation Fri, 24th May 2013
Industry Gambling and betting activities
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated Wed, 24th May 2023

Company staff

Benjamin H.

Position: Director

Appointed: 13 September 2017

Julian H.

Position: Director

Appointed: 24 May 2013

Susan H.

Position: Director

Appointed: 24 May 2013

Resigned: 06 August 2015

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Julian H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Julian H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth2-113 773-139 207       
Balance Sheet
Cash Bank On Hand  1 2236504 8111 1908722 5592 2071 841
Current Assets25 5802 8341 7275 7871 4051 0872 7742 4222 056
Debtors23 3451 6111 077976215215215215215
Net Assets Liabilities        2 153876
Other Debtors  915447345215215215215215
Cash Bank In Hand 2 2351 223       
Property Plant Equipment  2 975596      
Tangible Fixed Assets 4 7602 975       
Reserves/Capital
Called Up Share Capital222       
Profit Loss Account Reserve -113 775-139 209       
Shareholder Funds2-113 773-139 207       
Other
Accrued Liabilities         1 200
Accumulated Depreciation Impairment Property Plant Equipment  4 1636 5427 1387 1387 1387 1387 1387 138
Amounts Owed To Related Parties        198 817198 528
Creditors  343 564350 255370 463199 776199 469201 102198 817199 728
Dividend Per Share Interim        820923
Dividends Paid On Shares Interim        181 965362 250
Investments Fixed Assets  198 548198 548198 548198 548198 548198 548198 548198 548
Investments In Subsidiaries        198 548198 548
Net Current Assets Liabilities2-118 533-340 730-348 528-364 676-198 371-198 382-198 328-196 395-197 672
Nominal Value Allotted Share Capital        100100
Number Shares Issued Fully Paid   222221001 000
Par Value Share 111111100
Percentage Class Share Held In Subsidiary    100100100100100100
Property Plant Equipment Gross Cost  7 1387 1387 1387 1387 1387 1387 1387 138
Accounting Period Subsidiary  2 015       
Accrued Liabilities Deferred Income  2 5001 9993 2871 6007801 200  
Average Number Employees During Period   11     
Creditors Due Within One Year 124 113343 564       
Fixed Assets 4 760201 523199 144198 548198 548198 548198 548198 548 
Increase From Depreciation Charge For Year Property Plant Equipment   2 379596     
Investments In Group Undertakings  198 548198 548198 548198 548198 548198 548198 548 
Net Assets Liabilities Subsidiaries   -184 434-344 663-283 041-428 140-878 726-1 294 098 
Number Shares Allotted 22       
Other Taxation Social Security Payable  7676      
Prepayments Accrued Income  696630631     
Profit Loss Subsidiaries   53 010160 229146 378180 899684 586768 866 
Share Capital Allotted Called Up Paid222       
Tangible Fixed Assets Additions 7 138        
Tangible Fixed Assets Cost Or Valuation 7 138        
Tangible Fixed Assets Depreciation 2 3784 163       
Tangible Fixed Assets Depreciation Charged In Period 2 3781 785       
Total Assets Less Current Liabilities2-113 773-139 207-149 384-166 1281771662202 153 
Nominal Value Shares Issued Specific Share Issue        0 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2022-12-31
filed on: 27th, September 2023 		Free Download (12 pages)

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