Independent Betting Adjudication Service Limited in 27-28 Eastcastle Street LONDON

Independent Betting Adjudication Service Limited LONDON

Independent Betting Adjudication Service started in year 2003 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 04826792. The Independent Betting Adjudication Service company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at Eastcastle House. Postal code: W1W 8DH. Since 2007/06/01 Independent Betting Adjudication Service Limited is no longer carrying the name Independent Betting Arbitration Service.

The firm has 7 directors, namely Carys W., Andrew L. and Elaine S. and others. Of them, David B. has been with the company the longest, being appointed on 1 January 2012 and Carys W. and Andrew L. have been with the company for the least time - from 1 January 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Independent Betting Adjudication Service Limited Address / Contact

Office Address	Eastcastle House
Office Address2	27-28 Eastcastle Street
Town	London
Post code	W1W 8DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04826792
Date of Incorporation	Wed, 9th Jul 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Msp Corporate Services Limited

Position: Corporate Secretary

Appointed: 12 December 2022

Carys W.

Position: Director

Appointed: 01 January 2022

Andrew L.

Position: Director

Appointed: 01 January 2022

Elaine S.

Position: Director

Appointed: 01 January 2018

Andrew C.

Position: Director

Appointed: 11 December 2015

Andrew F.

Position: Director

Appointed: 27 August 2014

Richard H.

Position: Director

Appointed: 09 September 2013

David B.

Position: Director

Appointed: 01 January 2012

Michelle P.

Position: Director

Appointed: 01 January 2018

Resigned: 31 December 2020

London Registrars Ltd

Position: Corporate Secretary

Appointed: 05 February 2013

Resigned: 12 December 2022

Michael M.

Position: Director

Appointed: 29 September 2008

Resigned: 31 December 2017

Christopher O.

Position: Director

Appointed: 02 May 2008

Resigned: 31 December 2010

Paul B.

Position: Director

Appointed: 02 May 2008

Resigned: 30 April 2016

Christopher B.

Position: Director

Appointed: 02 May 2008

Resigned: 30 April 2015

Kevin S.

Position: Secretary

Appointed: 04 February 2008

Resigned: 01 February 2013

Robert R.

Position: Director

Appointed: 28 October 2005

Resigned: 07 November 2007

Rodney B.

Position: Director

Appointed: 22 October 2004

Resigned: 30 September 2005

Stephen H.

Position: Secretary

Appointed: 22 October 2004

Resigned: 01 February 2008

Terry E.

Position: Director

Appointed: 12 December 2003

Resigned: 31 December 2011

Roger H.

Position: Secretary

Appointed: 12 December 2003

Resigned: 13 August 2004

Jeremy R.

Position: Director

Appointed: 12 December 2003

Resigned: 28 May 2009

Hal Management Limited

Position: Corporate Secretary

Appointed: 09 July 2003

Resigned: 12 December 2003

Roger H.

Position: Director

Appointed: 09 July 2003

Resigned: 13 August 2004

Company previous names

Independent Betting Arbitration Service	June 1, 2007

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 14th, July 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 14th, July 2023	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 14th, June 2022	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 5th, August 2021	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 19th, March 2021	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 19th, January 2021	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 27th, June 2019	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 6th, August 2018	accounts	Free Download (16 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 27th, September 2017	accounts	Free Download (9 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 6th, October 2016	resolution	Free Download (19 pages)
AA	Small company accounts made up to 2015/12/31 filed on: 29th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 2016/03/31 filed on: 4th, April 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 11th, November 2015	accounts	Free Download (10 pages)
AR01	Annual return, no shareholders list, made up to 2015/03/31 filed on: 8th, April 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 23rd, September 2014	accounts	Free Download (11 pages)
AR01	Annual return, no shareholders list, made up to 2014/03/31 filed on: 30th, April 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 27th, September 2013	accounts	Free Download (11 pages)
AR01	Annual return, no shareholders list, made up to 2013/03/31 filed on: 9th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 22nd, June 2012	accounts	Free Download (10 pages)
AR01	Annual return, no shareholders list, made up to 2012/03/31 filed on: 30th, April 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 7th, June 2011	accounts	Free Download (11 pages)
AR01	Annual return, no shareholders list, made up to 2011/03/31 filed on: 13th, April 2011	annual return	Free Download (7 pages)
AR01	Annual return, no shareholders list, made up to 2010/03/31 filed on: 20th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 16th, April 2010	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2009/07/09 with complete member list filed on: 9th, July 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 12th, June 2009	accounts	Free Download (11 pages)
AUD	Resignation of an auditor filed on: 19th, November 2008	auditors	Free Download (1 page)
AA	Full accounts for the period ending 2007/12/31 filed on: 16th, October 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2008/07/24 with complete member list filed on: 24th, July 2008	annual return	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 23rd, May 2008	resolution	Free Download (12 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 7th, November 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 7th, November 2007	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2007/09/17 with complete member list filed on: 17th, September 2007	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2007/09/17 with complete member list filed on: 17th, September 2007	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2006/08/04 with complete member list filed on: 4th, August 2006	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2006/08/04 with complete member list filed on: 4th, August 2006	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 19th, May 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 19th, May 2006	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2005/10/11 with complete member list filed on: 11th, October 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2005/10/11 with complete member list filed on: 11th, October 2005	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 5th, August 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 5th, August 2005	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2004/07/29 with complete member list filed on: 29th, July 2004	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2004/07/29 with complete member list filed on: 29th, July 2004	annual return	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 5th, April 2004	incorporation	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 5th, April 2004	incorporation	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 24th, February 2004	resolution	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 24th, February 2004	resolution	Free Download (4 pages)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 19th, December 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 19th, December 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 9th, July 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 9th, July 2003	incorporation	Free Download (17 pages)

Independent Betting Adjudication Service Limited LONDON

Independent Betting Adjudication Service Limited Address / Contact

Company Information / Profile

Company staff

Msp Corporate Services Limited

Carys W.

Andrew L.

Elaine S.

Andrew C.

Andrew F.

Richard H.

David B.

Michelle P.

London Registrars Ltd

Michael M.

Christopher O.

Paul B.

Christopher B.

Kevin S.

Robert R.

Rodney B.

Stephen H.

Terry E.

Roger H.

Jeremy R.

Hal Management Limited

Roger H.

Company previous names

Company filings

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