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LADBROKES IT & SHARED SERVICES LIMITED - 3rd Floor One New Change, London, EC4M 9AF, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06106936
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3rd Floor One New Change
- London
- EC4M 9AF
- United Kingdom 3rd Floor One New Change, London, EC4M 9AF, United Kingdom UK
Management
- Geschäftsführung
- SANDBACH, Ross Martin
- WOOD, Robert Matthew
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.02.2007
- Alter der Firma 2007-02-15 17 Jahre
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Beneficial Owners
- Ladbrokes Coral Group Limited
- Ladbrokes Coral Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LADBROKES E-GAMING (2007) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-05-03
- Jahresmeldung
- Fälligkeit: 2023-05-31
- Letzte Einreichung: 2022-05-17
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LADBROKES IT & SHARED SERVICES LIMITED Firmenbeschreibung
- LADBROKES IT & SHARED SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06106936. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.02.2007 registriert. LADBROKES IT & SHARED SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LADBROKES E-GAMING (2007) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.05.2013.Die Firma kann schriftlich über 3Rd Floor One New Change erreicht werden.
Jetzt sichern LADBROKES IT & SHARED SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ladbrokes It & Shared Services Limited - 3rd Floor One New Change, London, EC4M 9AF, United Kingdom, Grossbritannien
- 2007-02-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-05-19) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-05) - AA
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confirmation-statement-with-no-updates (2022-05-24) - CS01
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change-person-director-company-with-change-date (2022-09-30) - CH01
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accounts-with-accounts-type-full (2022-10-07) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-20) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-29) - CS01
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accounts-with-accounts-type-full (2020-12-03) - AA
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-12-03) - TM02
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appoint-corporate-secretary-company-with-name-date (2019-11-29) - AP04
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accounts-with-accounts-type-full (2019-11-05) - AA
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appoint-person-secretary-company-with-name-date (2019-11-04) - AP03
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termination-secretary-company-with-name-termination-date (2019-11-04) - TM02
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confirmation-statement-with-no-updates (2019-05-24) - CS01
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accounts-with-accounts-type-full (2019-02-15) - AA
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-10-15) - PSC05
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change-to-a-person-with-significant-control (2018-04-05) - PSC05
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confirmation-statement-with-updates (2018-06-05) - CS01
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gazette-filings-brought-up-to-date (2018-12-12) - DISS40
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gazette-notice-compulsory (2018-12-11) - GAZ1
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accounts-with-accounts-type-full (2018-03-15) - AA
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change-corporate-secretary-company-with-change-date (2018-08-07) - CH04
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-06) - TM01
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change-corporate-secretary-company-with-change-date (2017-05-18) - CH04
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appoint-person-director-company-with-name-date (2017-01-06) - AP01
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appoint-person-director-company-with-name-date (2017-03-02) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-30) - AD01
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confirmation-statement-with-updates (2017-05-19) - CS01
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change-corporate-secretary-company-with-change-date (2017-11-03) - CH04
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change-person-director-company-with-change-date (2017-12-11) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-04) - TM01
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appoint-person-director-company-with-name-date (2015-03-30) - AP01
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appoint-person-director-company-with-name-date (2015-04-21) - AP01
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termination-director-company-with-name-termination-date (2015-04-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01
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second-filing-of-form-with-form-type (2015-06-29) - RP04
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termination-director-company-with-name-termination-date (2015-06-30) - TM01
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accounts-with-accounts-type-full (2015-10-14) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-14) - TM01
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accounts-with-accounts-type-full (2014-09-22) - AA
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auditors-resignation-company (2014-11-14) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
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appoint-person-director-company-with-name (2014-05-14) - AP01
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auditors-resignation-company (2014-11-25) - AUD
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termination-director-company-with-name (2014-05-28) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-31) - AR01
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accounts-with-accounts-type-full (2013-12-18) - AA
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appoint-person-director-company-with-name (2013-05-30) - AP01
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termination-director-company-with-name (2013-05-30) - TM01
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change-person-director-company-with-change-date (2013-05-21) - CH01
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termination-director-company-with-name (2013-05-14) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
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termination-director-company-with-name (2012-06-08) - TM01
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appoint-person-director-company-with-name (2012-06-11) - AP01
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termination-director-company-with-name (2012-06-15) - TM01
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appoint-person-director-company-with-name (2012-05-28) - AP01
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appoint-person-director-company-with-name (2012-10-08) - AP01
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accounts-with-accounts-type-full (2012-09-04) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-23) - AP01
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accounts-with-accounts-type-full (2011-09-28) - AA
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appoint-person-director-company-with-name (2011-08-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
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change-person-director-company-with-change-date (2011-05-06) - CH01
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change-person-director-company-with-change-date (2011-05-05) - CH01
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change-person-director-company-with-change-date (2011-05-04) - CH01
keyboard_arrow_right 2010
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resolution (2010-04-20) - RESOLUTIONS
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statement-of-companys-objects (2010-04-20) - CC04
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accounts-with-accounts-type-dormant (2010-03-05) - AA
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accounts-amended-with-made-up-date (2010-09-15) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-12-17) - CERTNM
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appoint-person-director-company-with-name (2009-12-30) - AP01
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termination-secretary-company-with-name (2009-12-21) - TM02
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termination-director-company-with-name (2009-12-21) - TM01
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appoint-person-director-company-with-name (2009-12-21) - AP01
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appoint-corporate-secretary-company-with-name (2009-12-21) - AP04
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change-of-name-notice (2009-12-17) - CONNOT
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accounts-with-accounts-type-dormant (2009-06-04) - AA
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legacy (2009-05-11) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-14) - 225
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legacy (2008-05-16) - 363a
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legacy (2008-08-04) - 288b
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legacy (2008-04-14) - 288c
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accounts-with-accounts-type-dormant (2008-10-23) - AA
keyboard_arrow_right 2007
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incorporation-company (2007-02-15) - NEWINC
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legacy (2007-06-07) - 363a