Tote Direct Limited in 6 Kean Street LONDON

Tote Direct Limited LONDON

Tote Direct started in year 1991 as Private Limited Company with registration number 02629919. The Tote Direct company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: WC2B 4AS.

The company has 2 directors, namely Simon L., Alexander F.. Of them, Alexander F. has been with the company the longest, being appointed on 18 July 2018 and Simon L. has been with the company for the least time - from 16 October 2019. 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.

Tote Direct Limited Address / Contact

Office Address	6th Floor
Office Address2	6 Kean Street
Town	London
Post code	WC2B 4AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02629919
Date of Incorporation	Wed, 17th Jul 1991
Industry	Gambling and betting activities
End of financial Year	30th September
Company age	33 years old
Account next due date	Sun, 30th Jun 2024 (55 days left)
Account last made up date	Sun, 25th Sep 2022
Next confirmation statement due date	Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated	Thu, 13th Jul 2023

Company staff

Simon L.

Position: Director

Appointed: 16 October 2019

Alexander F.

Position: Director

Appointed: 18 July 2018

Mark K.

Position: Director

Appointed: 16 October 2019

Resigned: 11 May 2021

Nicola B.

Position: Director

Appointed: 06 October 2016

Resigned: 16 October 2019

Mark S.

Position: Director

Appointed: 06 October 2016

Resigned: 16 October 2019

John H.

Position: Director

Appointed: 24 December 2014

Resigned: 06 October 2016

Michael H.

Position: Secretary

Appointed: 13 July 2011

Resigned: 16 October 2019

Fred D.

Position: Director

Appointed: 13 July 2011

Resigned: 16 October 2019

Barry N.

Position: Director

Appointed: 13 July 2011

Resigned: 31 December 2014

Philip W.

Position: Director

Appointed: 07 April 2008

Resigned: 13 July 2011

Trevor B.

Position: Director

Appointed: 01 January 2006

Resigned: 12 July 2012

Carol T.

Position: Director

Appointed: 22 November 2005

Resigned: 22 January 2008

Andrew L.

Position: Secretary

Appointed: 12 May 2005

Resigned: 13 July 2011

Steven J.

Position: Secretary

Appointed: 01 May 2004

Resigned: 12 May 2005

Nigel R.

Position: Director

Appointed: 01 February 2004

Resigned: 01 January 2005

Wilfred W.

Position: Director

Appointed: 17 January 2003

Resigned: 31 May 2005

Christopher E.

Position: Director

Appointed: 03 October 2002

Resigned: 31 May 2005

Christopher L.

Position: Director

Appointed: 12 September 2001

Resigned: 31 May 2005

Nicholas M.

Position: Director

Appointed: 19 September 2000

Resigned: 12 September 2002

Richard C.

Position: Director

Appointed: 19 September 2000

Resigned: 12 September 2001

Chris W.

Position: Director

Appointed: 23 May 2000

Resigned: 17 January 2003

Andrew W.

Position: Director

Appointed: 23 May 2000

Resigned: 31 August 2000

Alan R.

Position: Director

Appointed: 23 May 2000

Resigned: 31 May 2005

Nigel R.

Position: Secretary

Appointed: 25 April 2000

Resigned: 01 May 2004

Michael M.

Position: Director

Appointed: 19 January 2000

Resigned: 31 May 2005

Robert S.

Position: Director

Appointed: 20 October 1999

Resigned: 23 May 2000

Vaughn A.

Position: Director

Appointed: 20 October 1999

Resigned: 31 May 2005

Trevor B.

Position: Director

Appointed: 20 October 1999

Resigned: 19 January 2000

Lee R.

Position: Director

Appointed: 30 April 1998

Resigned: 31 July 2000

John O.

Position: Director

Appointed: 25 March 1998

Resigned: 25 August 1999

Alan R.

Position: Director

Appointed: 29 August 1997

Resigned: 25 March 1998

Paul U.

Position: Director

Appointed: 29 August 1997

Resigned: 31 August 2000

Christopher B.

Position: Director

Appointed: 29 August 1997

Resigned: 20 March 2000

Joanna G.

Position: Secretary

Appointed: 29 August 1997

Resigned: 25 April 2000

Vaughn A.

Position: Director

Appointed: 29 August 1997

Resigned: 25 March 1998

Philip S.

Position: Director

Appointed: 29 August 1997

Resigned: 24 April 1998

Peter J.

Position: Director

Appointed: 29 August 1997

Resigned: 01 January 2008

Michael T.

Position: Director

Appointed: 02 December 1996

Resigned: 25 March 1998

Antony P.

Position: Director

Appointed: 19 March 1996

Resigned: 02 December 1996

Richard C.

Position: Director

Appointed: 07 November 1994

Resigned: 02 December 1996

Iain N.

Position: Director

Appointed: 01 August 1994

Resigned: 19 March 1996

William H.

Position: Director

Appointed: 11 July 1994

Resigned: 31 January 2004

John M.

Position: Director

Appointed: 01 May 1993

Resigned: 29 August 1997

William H.

Position: Secretary

Appointed: 17 July 1992

Resigned: 29 August 1997

Paul T.

Position: Director

Appointed: 17 July 1992

Resigned: 26 January 1994

Brian M.

Position: Director

Appointed: 17 July 1992

Resigned: 31 October 1996

Otto D.

Position: Director

Appointed: 17 July 1992

Resigned: 31 July 1994

Thomas P.

Position: Director

Appointed: 17 July 1992

Resigned: 01 January 2005

Royston H.

Position: Director

Appointed: 17 July 1992

Resigned: 11 July 1994

Lord Wyatt Of Weeford

Position: Corporate Director

Appointed: 17 July 1992

Resigned: 01 August 1997

Barry M.

Position: Director

Appointed: 17 July 1992

Resigned: 31 December 1992

Roger W.

Position: Director

Appointed: 17 July 1992

Resigned: 25 March 1998

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we found, there is Tpoolco Limited from London, United Kingdom. This PSC is classified as "a private 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. The second one in the persons with significant control register is Tote (Successor Company) Limited that entered Warrington, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Tpoolco Limited

6th Floor 6 Kean Street, Birchwood, London, WC2B 4AS, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	11300296
Notified on	18 July 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tote (Successor Company) Limited

The Spectrum 56 - 58 Benson Road, Birchwood, Warrington, Cheshire, WA3 7PQ, England

Legal authority	Companies Acts
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House, Cardiff, Cf14 3uz
Registration number	7540080
Notified on	6 April 2016
Ceased on	18 July 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2022-09-25 filed on: 23rd, June 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-09-25 filed on: 23rd, June 2023	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to 2021-09-26 filed on: 20th, June 2022	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to 2020-09-27 filed on: 25th, June 2021	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2019-09-29 filed on: 14th, January 2020	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2018-09-30 filed on: 7th, June 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2017-09-24 filed on: 20th, June 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2016-09-25 filed on: 6th, January 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2015-09-27 filed on: 25th, June 2016	accounts	Free Download (20 pages)
AR01	Annual return made up to 2015-07-17 with full list of members filed on: 17th, July 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-09-28 filed on: 30th, June 2015	accounts	Free Download (20 pages)
AA01	Current accounting period extended from 2014-03-31 to 2014-09-30 filed on: 21st, August 2014	accounts	Free Download (1 page)
AR01	Annual return made up to 2014-07-17 with full list of members filed on: 18th, July 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 24th, December 2013	accounts	Free Download (19 pages)
AR01	Annual return made up to 2013-07-17 with full list of members filed on: 29th, July 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-07-29: 375,000 GBP	capital
AA	Full accounts data made up to 2012-03-25 filed on: 8th, November 2012	accounts	Free Download (20 pages)
AR01	Annual return made up to 2012-07-17 with full list of members filed on: 26th, July 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 4th, January 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to 2011-07-17 with full list of members filed on: 12th, August 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 4th, January 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to 2010-07-17 with full list of members filed on: 12th, August 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 18th, January 2010	accounts	Free Download (15 pages)
363a	Annual return made up to 2009-08-12 filed on: 12th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 30th, January 2009	accounts	Free Download (18 pages)
363a	Annual return made up to 2008-08-14 filed on: 14th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 29th, January 2008	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 29th, January 2008	accounts	Free Download (20 pages)
363s	Annual return made up to 2007-07-26 filed on: 26th, July 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-07-26 filed on: 26th, July 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 9th, March 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 9th, March 2007	accounts	Free Download (20 pages)
363s	Annual return made up to 2006-07-26 filed on: 26th, July 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-07-26 filed on: 26th, July 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 2nd, February 2006	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 2nd, February 2006	accounts	Free Download (22 pages)
363s	Annual return made up to 2005-08-12 filed on: 12th, August 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-08-12 filed on: 12th, August 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 20th, December 2004	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 20th, December 2004	accounts	Free Download (22 pages)
363s	Annual return made up to 2004-08-12 filed on: 12th, August 2004	annual return	Free Download (10 pages)
363s	Annual return made up to 2004-08-12 filed on: 12th, August 2004	annual return	Free Download (10 pages)
363(288)	Annual return made up to 2004-08-12 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to 2003-03-31 filed on: 30th, March 2004	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 30th, March 2004	accounts	Free Download (21 pages)
363s	Annual return made up to 2003-08-05 filed on: 5th, August 2003	annual return	Free Download (11 pages)
363(288)	Annual return made up to 2003-08-05 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2003-08-05 filed on: 5th, August 2003	annual return	Free Download (11 pages)
363s	Annual return made up to 2002-07-27 filed on: 27th, July 2002	annual return	Free Download (10 pages)
363s	Annual return made up to 2002-07-27 filed on: 27th, July 2002	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 2nd, June 2002	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 2nd, June 2002	accounts	Free Download (21 pages)
363s	Annual return made up to 2001-07-27 filed on: 27th, July 2001	annual return	Free Download (9 pages)
363s	Annual return made up to 2001-07-27 filed on: 27th, July 2001	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 13th, June 2001	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 13th, June 2001	accounts	Free Download (20 pages)
363s	Annual return made up to 2000-08-03 filed on: 3rd, August 2000	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2000-08-03 (Secretary resigned;director's particulars changed)	annual return
363s	Annual return made up to 2000-08-03 filed on: 3rd, August 2000	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 27th, June 2000	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 27th, June 2000	accounts	Free Download (19 pages)
363s	Annual return made up to 1999-07-30 filed on: 30th, July 1999	annual return	Free Download (8 pages)
363s	Annual return made up to 1999-07-30 filed on: 30th, July 1999	annual return	Free Download (8 pages)
363(288)	Annual return made up to 1999-07-30 (Director's particulars changed)	annual return
AA	Full accounts data made up to 1999-03-31 filed on: 2nd, July 1999	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 2nd, July 1999	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 8th, October 1998	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 8th, October 1998	accounts	Free Download (18 pages)
363s	Annual return made up to 1998-09-03 filed on: 3rd, September 1998	annual return	Free Download (8 pages)
363(288)	Annual return made up to 1998-09-03 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 1998-09-03 filed on: 3rd, September 1998	annual return	Free Download (8 pages)
363(288)	Annual return made up to 1998-09-03 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 1997-07-22 filed on: 22nd, July 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-07-22 filed on: 22nd, July 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 24th, June 1997	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 24th, June 1997	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 24th, February 1997	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 24th, February 1997	accounts	Free Download (17 pages)
363s	Annual return made up to 1996-07-30 filed on: 30th, July 1996	annual return	Free Download (8 pages)
363s	Annual return made up to 1996-07-30 filed on: 30th, July 1996	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 8th, January 1996	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 8th, January 1996	accounts	Free Download (16 pages)
363s	Annual return made up to 1995-07-20 filed on: 20th, July 1995	annual return	Free Download (8 pages)
363s	Annual return made up to 1995-07-20 filed on: 20th, July 1995	annual return	Free Download (8 pages)
363(288)	Annual return made up to 1995-07-20 (Director's particulars changed)	annual return
AA	Full accounts data made up to 1994-03-31 filed on: 11th, January 1995	accounts	Free Download
AA	Full accounts data made up to 1994-03-31 filed on: 11th, January 1995	accounts
363s	Annual return made up to 1994-08-05 filed on: 5th, August 1994	annual return	Free Download
363s	Annual return made up to 1994-08-05 filed on: 5th, August 1994	annual return
363s	Annual return made up to 1993-07-25 filed on: 25th, July 1993	annual return	Free Download
363s	Annual return made up to 1993-07-25 filed on: 25th, July 1993	annual return
AA	Full accounts data made up to 1993-03-31 filed on: 25th, July 1993	accounts
AA	Full accounts data made up to 1993-03-31 filed on: 25th, July 1993	accounts	Free Download
AA	Full accounts data made up to 1992-03-31 filed on: 4th, January 1993	accounts
AA	Full accounts data made up to 1992-03-31 filed on: 4th, January 1993	accounts	Free Download
363b	Annual return made up to 1992-09-09 with full list of members filed on: 9th, September 1992	annual return	Free Download (8 pages)
363b	Annual return made up to 1992-09-09 with full list of members filed on: 9th, September 1992	annual return	Free Download (8 pages)
224	Accounting reference date notified as 31/03 filed on: 3rd, March 1992	accounts
224	Accounting reference date notified as 31/03 filed on: 3rd, March 1992	accounts	Free Download

Tote Direct Limited LONDON

Tote Direct Limited Address / Contact

Company Information / Profile

Company staff

Simon L.

Alexander F.

Mark K.

Nicola B.

Mark S.

John H.

Michael H.

Fred D.

Barry N.

Philip W.

Trevor B.

Carol T.

Andrew L.

Steven J.

Nigel R.

Wilfred W.

Christopher E.

Christopher L.

Nicholas M.

Richard C.

Chris W.

Andrew W.

Alan R.

Nigel R.

Michael M.

Robert S.

Vaughn A.

Trevor B.

Lee R.

John O.

Alan R.

Paul U.

Christopher B.

Joanna G.

Vaughn A.

Philip S.

Peter J.

Michael T.

Antony P.

Richard C.

Iain N.

William H.

John M.

William H.

Paul T.

Brian M.

Otto D.

Thomas P.

Royston H.

Lord Wyatt Of Weeford

Barry M.

Roger W.

People with significant control

Company filings

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