INTERACTIVE SPORTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
INTERACTIVE SPORTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INTERACTIVE SPORTS LIMITED was incorporated 25 years ago on 19/05/1999 and has the registered number: 03776352. The accounts status is DORMANT and accounts are next due on 30/09/2024.
INTERACTIVE SPORTS LIMITED was incorporated 25 years ago on 19/05/1999 and has the registered number: 03776352. The accounts status is DORMANT and accounts are next due on 30/09/2024.
INTERACTIVE SPORTS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7TH FLOOR, ONE STRATFORD PLACE
LONDON
E20 1EJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/05/2023 | 02/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LADBROKES CORAL CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2019-11-21 | CURRENT | ||
| CHARLES ALEXANDER SUTTERS | Jun 1980 | British | Director | 2023-11-30 | CURRENT |
| MR BENJAMIN WILLIAM EDWARD MORGAN | Jul 1984 | British | Director | 2023-11-30 | CURRENT |
| FILEX NOMINEES LIMITED | Corporate Director | 1999-05-19 UNTIL 1999-05-21 | RESIGNED | ||
| MR WILLIAM GEORGE HARRY LONGTON | Aug 1979 | British | Director | 2016-10-11 UNTIL 2023-11-30 | RESIGNED |
| MS SONJA ARSENIĆ | Secretary | 2019-10-31 UNTIL 2019-11-21 | RESIGNED | ||
| PETER HARRY JAY | Nov 1944 | British | Secretary | 2000-06-14 UNTIL 2001-01-10 | RESIGNED |
| MR DANIEL JEREMY TALISMAN | Dec 1973 | British | Secretary | 2001-01-10 UNTIL 2015-10-26 | RESIGNED |
| MR RICHARD QUENTIN MORTIMER COOPER | Dec 1960 | British | Director | 2013-03-19 UNTIL 2016-10-11 | RESIGNED |
| MR PHILIP HAROLD GOODMAKER | Apr 1947 | British | Director | 1999-05-21 UNTIL 2000-06-05 | RESIGNED |
| MR ADAM ROBERT ARTHUR LEWIS | Aug 1969 | British | Director | 2016-10-11 UNTIL 2023-06-30 | RESIGNED |
| MR JAMES HUMBERSTON | Aug 1973 | British | Director | 2016-10-11 UNTIL 2018-12-12 | RESIGNED |
| PETER HARRY JAY | Nov 1944 | British | Director | 1999-05-21 UNTIL 2001-05-01 | RESIGNED |
| FILEX SERVICES LIMITED | Corporate Secretary | 1999-05-19 UNTIL 2000-06-14 | RESIGNED | ||
| MR DAVID ARTHUR HOBDAY | Jan 1969 | British | Director | 2007-01-22 UNTIL 2008-05-12 | RESIGNED |
| MR PETER JOHN HIGGINS | Mar 1966 | English | Director | 2000-10-05 UNTIL 2003-02-06 | RESIGNED |
| MR MARK ROBERT BLANDFORD | Nov 1957 | British | Director | 1999-05-21 UNTIL 2007-01-22 | RESIGNED |
| MR JOHN WILLIAM BLOWER | Feb 1941 | British | Director | 1999-05-21 UNTIL 2000-06-05 | RESIGNED |
| MR ANDREW ROSS MCIVER | Feb 1963 | British | Director | 2007-01-22 UNTIL 2013-03-19 | RESIGNED |
| MR KENNETH JACK ALEXANDER | Apr 1969 | British | Director | 2002-12-18 UNTIL 2006-12-01 | RESIGNED |
| MR KENNETH JACK ALEXANDER | Apr 1969 | British | Director | 2013-03-19 UNTIL 2016-10-11 | RESIGNED |
| MR JAMES HENRY WILKINSON | Feb 1966 | British | Director | 2008-04-16 UNTIL 2013-03-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sportingbet Holdings Limited | 2017-05-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |