Soccerbet Limited in LONDON

Soccerbet Limited LONDON

Founded in 2003, Soccerbet, classified under reg no. 04766099 is an active company. Currently registered at 1 London Bridge Street SE1 9GF, London the company has been in the business for twenty one years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-07-03.

The company has 3 directors, namely Emma H., Michael G. and Scott T.. Of them, Scott T. has been with the company the longest, being appointed on 31 July 2005 and Emma H. has been with the company for the least time - from 25 July 2022. At the moment 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.

Soccerbet Limited Address / Contact

Office Address	1 London Bridge Street
Town	London
Post code	SE1 9GF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04766099
Date of Incorporation	Thu, 15th May 2003
Industry	Radio broadcasting
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (18 days after)
Account last made up date	Sun, 3rd Jul 2022
Next confirmation statement due date	Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated	Mon, 24th Jul 2023

Company staff

Emma H.

Position: Director

Appointed: 25 July 2022

Michael G.

Position: Director

Appointed: 30 November 2016

Scott T.

Position: Director

Appointed: 31 July 2005

Christopher L.

Position: Director

Appointed: 30 November 2016

Resigned: 25 July 2022

Anthony T.

Position: Secretary

Appointed: 31 December 2011

Resigned: 30 November 2016

Anthony T.

Position: Director

Appointed: 31 December 2011

Resigned: 30 September 2017

Norman M.

Position: Director

Appointed: 31 December 2011

Resigned: 30 April 2017

John M.

Position: Director

Appointed: 31 July 2005

Resigned: 12 May 2016

James D.

Position: Director

Appointed: 31 July 2005

Resigned: 31 December 2011

James D.

Position: Secretary

Appointed: 31 July 2005

Resigned: 31 December 2011

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 May 2003

Resigned: 15 May 2003

Kelvin M.

Position: Director

Appointed: 15 May 2003

Resigned: 31 July 2005

Keith S.

Position: Secretary

Appointed: 15 May 2003

Resigned: 31 July 2005

Keith S.

Position: Director

Appointed: 15 May 2003

Resigned: 31 July 2005

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 May 2003

Resigned: 15 May 2003

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Wireless Group Media (Gb) Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wireless Group Media (Gb) Limited

1 London Bridge Street, London, SE1 9GF, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	03949697
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-07-03 filed on: 5th, April 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-07-03 filed on: 5th, April 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-06-27 filed on: 23rd, March 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-06-28 filed on: 10th, June 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2019-06-30 filed on: 21st, February 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2018-07-01 filed on: 3rd, January 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2017-06-30 filed on: 9th, January 2018	accounts	Free Download (4 pages)
AA01	Current accounting period extended from 2016-12-31 to 2017-06-30 filed on: 21st, March 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 3rd, October 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-15 filed on: 10th, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-10: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 2nd, October 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-15 filed on: 18th, May 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-05-18: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 6th, October 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-15 filed on: 3rd, June 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-06-03: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 27th, September 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-15 filed on: 29th, May 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 19th, September 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-15 filed on: 12th, June 2012	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-15 filed on: 8th, June 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 3rd, June 2011	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 12th, October 2010	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-15 filed on: 9th, June 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 22nd, December 2009	accounts	Free Download (2 pages)
363a	Period up to 2009-07-22 - Annual return with full member list filed on: 22nd, July 2009	annual return	Free Download (4 pages)
363a	Period up to 2008-07-01 - Annual return with full member list filed on: 1st, July 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 27th, June 2008	accounts	Free Download (2 pages)
AAMD	Amended accounts made up to 2006-12-31 filed on: 27th, December 2007	accounts	Free Download (2 pages)
AAMD	Amended accounts made up to 2006-12-31 filed on: 27th, December 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 2nd, August 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 2nd, August 2007	accounts	Free Download (2 pages)
363a	Period up to 2007-06-12 - Annual return with full member list filed on: 12th, June 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-06-12 - Annual return with full member list filed on: 12th, June 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 22nd, August 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 22nd, August 2006	accounts	Free Download (2 pages)
363a	Period up to 2006-07-04 - Annual return with full member list filed on: 4th, July 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-07-04 - Annual return with full member list filed on: 4th, July 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 12th, July 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 12th, July 2005	accounts	Free Download (2 pages)
363s	Period up to 2005-06-14 - Annual return with full member list filed on: 14th, June 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-06-14 - Annual return with full member list filed on: 14th, June 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 4th, August 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 4th, August 2004	accounts	Free Download (2 pages)
363s	Period up to 2004-05-26 - Annual return with full member list filed on: 26th, May 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-05-26 - Annual return with full member list filed on: 26th, May 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 19th, December 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 19th, December 2003	accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 8th, December 2003	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 8th, December 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 8th, December 2003	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 8th, December 2003	resolution
RESOLUTIONS	Resolution regarding election filed on: 8th, December 2003	resolution
RESOLUTIONS	Resolution regarding election filed on: 8th, December 2003	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 8th, December 2003	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 8th, December 2003	resolution	Free Download
NEWINC	Incorporation filed on: 15th, May 2003	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 15th, May 2003	incorporation	Free Download (18 pages)

Soccerbet Limited LONDON

Soccerbet Limited Address / Contact

Company Information / Profile

Company staff

Emma H.

Michael G.

Scott T.

Christopher L.

Anthony T.

Anthony T.

Norman M.

John M.

James D.

James D.

Waterlow Secretaries Limited

Kelvin M.

Keith S.

Keith S.

Waterlow Nominees Limited

People with significant control

Company filings

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