LADBROKES IT & SHARED SERVICES LIMITED
Non-Trading
General Information
NAME
LADBROKES IT & SHARED SERVICES LIMITED
COMPANY NUMBER
06106936
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
15/02/2007
(17 years and 9 months old)
WEBSITE
www.ladbrokes.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/02/2007
17/12/2009
LADBROKES E-GAMING (2007) LIMITED
LONDON
E20 1EJ
7th Floor, One Stratford Place,
Westfield Stratford City
London
E20 1EJ
E20 1EJ
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 |
|---|---|---|
| LADBROKES CORAL GROUP LIMITED | Active - Accounts Filed | View Report |
| LADBROKES IT & SHARED SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | Charles Alexander Sutters (922188639) has left the board |
| 06/11/2024 | Robert Matthew Wood (922182074) has left the board |
| 06/11/2024 | New Board Member James Morris (932894917) Appointed |
Credit Risk Overview
Want to learn more about LADBROKES IT & SHARED SERVICES 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 LADBROKES IT & SHARED SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LADBROKES IT & SHARED SERVICES 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 |
|---|---|---|---|---|
|
21/11/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 85 Past: 362 |
View Report |
|
01/11/2024 - Present (1 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
01/11/2024 - Present (1 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 60 Past: 0 |
View Report |
|
15/02/2007 - 30/07/2008 (1 years and 5 months) Born in Aug 1955 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
15/02/2007 - Present (17 years and 9 months) Born in May 1960 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | Charles Alexander Sutters (922188639) has left the board |
| 06/11/2024 | Robert Matthew Wood (922182074) has left the board |
| 06/11/2024 | New Board Member James Morris (932894917) Appointed |
| 06/11/2024 | New Board Member Sara Kiew Haddow (932894956) Appointed |
| 01/10/2024 | New Accounts filed |
| 13/08/2024 | Ross Martin Sandbach (919696607) has left the board |
| 13/08/2024 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 28/05/2024 | New Confirmation Statement filed |
| 27/05/2023 | New Confirmation Statement filed |
| 24/05/2023 | New Accounts filed |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 07/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Confirmation Statement filed |
| 10/12/2019 | LADBROKES CORAL CORPORATE SECRETARIES LIMITED (926487625) has left the board |
| 10/12/2019 | New Company Secretary LADBROKES CORAL CORPORATE SECRETARIES LIMITED (906053077) Appointed |
| 05/12/2019 | Sonja Arseni (926401453) has left the board |
| 03/12/2019 | New Company Secretary LADBROKES CORAL CORPORATE SECRETARIES LIMITED (926487625) Appointed |
| 10/11/2019 | New Accounts filed |
| 06/11/2019 | LADBROKES CORAL CORPORATE SECRETARIES LIMITED (906053077) has left the board |
| 06/11/2019 | Graham Calder (922593093) has left the board |
| 06/11/2019 | New Company Secretary Sonja Arseni (926401453) Appointed |
| 29/05/2019 | New Confirmation Statement filed |
| 20/02/2019 | New Accounts filed |
| 19/07/2018 | Change in Reg. Office |
| 08/06/2018 | New Confirmation Statement filed |
| 20/03/2018 | New Accounts filed |
| 04/07/2017 | Change in Reg. Office |
| 23/05/2017 | New Annual Return filed |
| 19/05/2017 | LADBROKE CORPORATE SECRETARIES LIMITED (914778041) has left the board |
| 19/05/2017 | New Company Secretary LADBROKES CORAL CORPORATE SECRETARIES LIMITED (906053077) Appointed |
| 06/03/2017 | New Board Member Graham Calder (922593093) Appointed |
| 10/01/2017 | Michael David Coshott (919633723) has left the board |
| 10/01/2017 | New Board Member Robert Matthew Wood (922182074) Appointed |
| 10/01/2017 | Andrew James Wilson (913715091) has left the board |
| 10/01/2017 | Mark Anthony Grimes (919619182) has left the board |
| 11/10/2016 | New Accounts filed |
| 17/05/2016 | New Annual Return filed |
| 16/05/2016 | New Accounts filed |
| 03/07/2015 | Andrew Kennedy Harley (908261642) has left the board |
| 02/07/2015 | New Annual Return filed |
| 23/04/2015 | New Board Member Ross Martin Sandbach (919696607) Appointed |
| 23/04/2015 | James Richard Bunn (917832326) has left the board |
| 09/04/2015 | New Board Member Mark Anthony Grimes (919619182) Appointed |
| 09/04/2015 | Mark Anthony Grimes (912556453) has left the board |
| 08/04/2015 | Michael David Coshott (919633726) has left the board |
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