CONNEXTRA LIMITED
Non-Trading
General Information
NAME
CONNEXTRA LIMITED
COMPANY NUMBER
03608362
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
28/07/1998
(26 years and 4 months old)
WEBSITE
http://betgenius.com
CONFIRMATION STATEMENT MADE UP TO
28/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/01/1999
22/09/1999
LASSMAN MARKS & WEB LIMITED
View all previous names
LONDON
W1D 3QR
Telephone: 02078514060
TPS: No
1st Floor 27 Soho Square
London
W1D 3QR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BETGENIUS LIMITED | Active - Accounts Filed | View Report |
| CONNEXTRA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CONNEXTRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONNEXTRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONNEXTRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/10/2005 - Present (19 years and 2 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
12/10/2005 - Present (19 years and 2 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
28/07/1998 - 12/10/2005 (7 years and 2 months) Born in Oct 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
28/07/1998 - Present (26 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 5627 |
View Report |
|
Director: 28/07/1998 - 12/10/2005 (7 years and 2 months) Secretary: 28/07/1998 - 21/08/2001 (3years) Born in Dec 1967 |
Resigned | Director&Secretary |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAVEN MIDCO LIMITED | Non-Trading | View Report |
| MAVEN DEBTCO LIMITED | Non-Trading | View Report |
| MAVEN BIDCO LIMITED | Non-Trading | View Report |
| GENIUS SPORTS GROUP LIMITED | Active - Accounts Filed | View Report |
| GENIUS SPORTS HOLDINGS LIMITED | Non-Trading | View Report |
| BETGENIUS LIMITED | Active - Accounts Filed | View Report |
| BESTBETTING LIMITED | Non-Trading | View Report |
| BOOLABUS LIMITED | Non-Trading | View Report |
| CONNEXTRA LIMITED | Non-Trading | View Report |
| GENIUS SPORTS MEDIA LIMITED | Non-Trading | View Report |
| GENIUS SPORTS SERVICES LIMITED | Active - Accounts Filed | View Report |
| GENIUS SPORTS TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| SPORT INTEGRITY MONITOR LIMITED | Active - Accounts Filed | View Report |
| SPORT INTEGRITY MONITOR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 18/12/2022 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 25/05/2021 | New Accounts filed |
| 26/08/2020 | New Confirmation Statement filed |
| 21/07/2020 | Iain Edward Alexander Hutchison (910881215) has left the board |
| 21/07/2020 | Alistair Robert Flutter (907281699) has left the board |
| 14/10/2019 | New Accounts filed |
| 01/10/2019 | Change in Reg. Office |
| 23/08/2019 | New Confirmation Statement filed |
| 28/09/2018 | Michael Bernard Hornung (915426102) has left the board |
| 28/09/2018 | Robert Christopher Smithson (906801318) has left the board |
| 28/09/2018 | Michael Bernard Hornung (909797587) has left the board |
| 16/09/2018 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 15/08/2017 | New Annual Return filed |
| 25/06/2017 | New Accounts filed |
| 02/06/2017 | David James Walker (913058422) has left the board |
| 14/10/2016 | New Accounts filed |
| 16/08/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 04/08/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
| 12/06/2013 | Change in Reg. Office |
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