EXTRABET LIMITED
Company is dissolved
General Information
NAME
EXTRABET LIMITED
COMPANY NUMBER
04560348
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/10/2002
(22 years and 2 months old)
WEBSITE
HTTPS://SPORTS.SPREADEX.COM
CONFIRMATION STATEMENT MADE UP TO
10/10/2020
ACCOUNTS MADE UP TO
31/05/2019
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PREVIOUS NAMES
10/08/2004
24/02/2006
BINARYBET LIMITED
View all previous names
LONDON
SE1 2AF
Telephone: 02078960096
TPS: No
1 More London Place
LONDON
SE1 2AF
Friars House
157-168 Blackfriars Road
Lambeth
London
SE1 8EZ
Telephone: 75730109
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Board Member Richard Anthony Heading (926444668) Appointed |
| 03/07/2024 | New Board Member Richard Anthony Heading (926444668) Appointed |
| 16/05/2024 | New Board Member Richard Anthony Heading (926444668) Appointed |
Credit Risk Overview
Want to learn more about EXTRABET 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 EXTRABET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXTRABET 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 5 Past: 3625 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 2021 |
View Report |
|
Born in Jul 1959 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Mar 1966 |
Resigned | Director&Secretary |
Current: 3 Past: 43 |
View Report |
|
Born in Nov 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Board Member Richard Anthony Heading (926444668) Appointed |
| 03/07/2024 | New Board Member Richard Anthony Heading (926444668) Appointed |
| 16/05/2024 | New Board Member Richard Anthony Heading (926444668) Appointed |
| 16/04/2024 | New Board Member Richard Anthony Heading (926444668) Appointed |
| 12/04/2024 | New Board Member Richard Anthony Heading (926444668) Appointed |
| 03/08/2023 | New Board Member Richard Anthony Heading (926444668) Appointed |
| 13/12/2022 | New Board Member Richard Anthony Heading (926444668) Appointed |
| 09/12/2022 | New Board Member Richard Anthony Heading (926444668) Appointed |
| 22/06/2021 | Change in Reg. Office |
| 16/04/2021 | New Company Secretary Aurelia Azalea Gibbs (928206006) Appointed |
| 20/10/2020 | New Confirmation Statement filed |
| 15/02/2020 | New Accounts filed |
| 19/12/2019 | Karen Hean Toh (926517452) has left the board |
| 19/12/2019 | New Board Member Karen Hean Toh (926444667) Appointed |
| 13/12/2019 | Richard Anthony Heading (926516241) has left the board |
| 13/12/2019 | New Board Member Richard Anthony Heading (926444668) Appointed |
| 12/12/2019 | IG CORPORATE DIRECTOR LIMITED (926461767) has left the board |
| 12/12/2019 | New Board Member Karen Hean Toh (926517452) Appointed |
| 11/12/2019 | New Board Member Richard Anthony Heading (926516241) Appointed |
| 02/12/2019 | IG CORPORATE DIRECTOR LIMITED (926462278) has left the board |
| 02/12/2019 | New Board Member IG CORPORATE DIRECTOR LIMITED (926461767) Appointed |
| 25/11/2019 | Jonathan Mark Noble (920188602) has left the board |
| 25/11/2019 | New Board Member IG CORPORATE DIRECTOR LIMITED (926462278) Appointed |
| 25/11/2019 | Paul Richard Mainwaring (911630254) has left the board |
| 25/11/2019 | New Company Secretary Charmaine Chow (926462273) Appointed |
| 25/11/2019 | Tony Lee (920424535) has left the board |
| 25/11/2019 | Bridget Elizabeth Messer (920188619) has left the board |
| 15/10/2019 | New Confirmation Statement filed |
| 16/10/2018 | New Confirmation Statement filed |
| 01/10/2018 | Peter Geoffrey Hetherington (908287516) has left the board |
| 07/02/2018 | New Accounts filed |
| 15/10/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Annual Return filed |
| 05/08/2016 | Paul Richard Mainwaring (921090255) has left the board |
| 05/08/2016 | New Board Member Paul Richard Mainwaring (911630254) Appointed |
| 29/07/2016 | New Board Member Paul Richard Mainwaring (921090255) Appointed |
| 29/07/2016 | New Accounts filed |
| 19/01/2016 | New Company Secretary Tony Lee (920424535) Appointed |
| 19/01/2016 | Bridget Messer (915896220) has left the board |
| 20/10/2015 | Timothy Alexander Howkins (904371220) has left the board |
| 20/10/2015 | New Board Member Bridget Elizabeth Messer (920188619) Appointed |
| 20/10/2015 | New Board Member Jonathan Mark Noble (920188602) Appointed |
| 16/10/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 06/03/2015 | New Annual Return filed |
| 28/02/2014 | New Accounts filed |
| 12/11/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 10/11/2012 | New Annual Return filed |
| 20/09/2012 | Change in Reg. Office |
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