Company Information for EASYODDS.COM LIMITED
3RD FLOOR PORTLAND, 25 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1BG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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EASYODDS.COM LIMITED | |
Legal Registered Office | |
3RD FLOOR PORTLAND 25 HIGH STREET CRAWLEY WEST SUSSEX RH10 1BG Other companies in SW10 | |
Company Number | 03932283 | |
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Company ID Number | 03932283 | |
Date formed | 2000-02-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2024 | |
Account next due | 30/11/2025 | |
Latest return | 23/02/2016 | |
Return next due | 23/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB752642137 |
Last Datalog update: | 2025-01-05 07:47:51 |
Companies House |
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Registered address | Last known status | Formation date | ||
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EASYODDS.COM PTY LTD | NSW 2121 | Active | Company formed on the 2014-10-07 |
Officer | Role | Date Appointed |
---|---|---|
JAMES GARMSTON |
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COLIN ANDREW GILES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAI MATTHEW PEETERS |
Director | ||
DAVID GROSS |
Director | ||
ANTHONY ELLIS PLASKOW |
Director | ||
YASH DAVE |
Company Secretary | ||
MARK GARETH BOOBYER |
Director | ||
WARREN WOOLDRIDGE |
Director | ||
DAVID GROSS |
Company Secretary | ||
YASH DAVE |
Company Secretary | ||
DAVID GROSS |
Company Secretary | ||
ROY DAVIS |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALLTIME TECHNOLOGIES LIMITED | Director | 2015-12-15 | CURRENT | 2006-03-22 | Active | |
TNC TECHNOLOGIES REPORTS LIMITED | Director | 2015-01-05 | CURRENT | 2014-12-03 | Dissolved 2016-02-23 | |
TNC TECHNOLOGIES LIMITED | Director | 2011-12-16 | CURRENT | 2011-12-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/02/25, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID DA SILVA | ||
Change of details for Terence Cole as a person with significant control on 2024-03-13 | ||
CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 05/10/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/22, WITH UPDATES | |
RES11 | Resolutions passed:
| |
CH01 | Director's details changed for Mr Colin Andrew Giles on 2021-11-16 | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/21, WITH UPDATES | |
AA | 28/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DAVID DA SILVA | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GARMSTON | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for James Garmston on 2018-02-27 | |
LATEST SOC | 27/02/18 STATEMENT OF CAPITAL;GBP 406012.341 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/17 FROM Unit 115 Design Centre East Chelsea Harbour Chelsea London SW10 0XF | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE COLE | |
PSC09 | Withdrawal of a person with significant control statement on 2017-07-25 | |
RES13 | Resolutions passed:
| |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 406012.341 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH03 | Purchase of own shares | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 406012.341 | |
SH06 | Cancellation of shares. Statement of capital on 2016-03-31 GBP 406,012.3410 | |
RES10 | Resolutions passed:
| |
CH01 | Director's details changed for Mr Colin Andrew Giles on 2016-03-01 | |
LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 406016.341 | |
AR01 | 23/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 406016.341 | |
AR01 | 23/02/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for James Garmston on 2015-02-01 | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/14 FROM Unit 303 Design Centre East Chelsea Harbour London England SW10 0XF England | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/14 FROM Fourth Floor 12 Great Newport Street London WC2H 7JD | |
AD02 | Register inspection address changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 406016.341 | |
AR01 | 23/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 23/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GARMSTON / 01/02/2013 | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2012 FROM THIRD FLOOR 201 HAVERSTOCK HILL LONDON NW3 4QG | |
SH01 | 25/07/12 STATEMENT OF CAPITAL GBP 406016.3410 | |
AP01 | DIRECTOR APPOINTED JAMES GARMSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAI PEETERS | |
AR01 | 23/02/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION FULL | |
AR01 | 23/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANDREW GILES / 24/02/2010 | |
AA | 28/02/10 TOTAL EXEMPTION FULL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 18/08/2010 | |
SH01 | 17/09/10 STATEMENT OF CAPITAL GBP 1853.7165 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PLASKOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GROSS | |
AA | 28/02/09 TOTAL EXEMPTION FULL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY YASH DAVE | |
AR01 | 23/02/10 NO CHANGES | |
SH01 | 30/01/09 STATEMENT OF CAPITAL GBP 722107 | |
AP01 | DIRECTOR APPOINTED COLIN ANDREW GILES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BOOBYER | |
AP01 | DIRECTOR APPOINTED KAI MATTHEW PEETERS | |
288b | APPOINTMENT TERMINATED DIRECTOR WARREN WOOLDRIDGE | |
363a | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | |
88(2) | AD 30/01/09 GBP SI 200000@0.0005=100 GBP IC 1794.5/1894.5 | |
88(2) | AD 30/01/09 GBP SI 160000@0.0005=80 GBP IC 1714.5/1794.5 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | |
88(2) | AD 10/09/08 GBP SI 25000@0.0005=12.5 GBP IC 1702/1714.5 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/02/08; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | |
122 | £ NC 729888/724290 30/10/06 | |
169 | £ IC 723993/1703 30/10/06 £ SR 370909@.0005=185 £ SR 722105@1=722105 | |
RES13 | SUBDIVISION COMP BUS 30/10/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 30/10/06--------- £ SI 1@.0005 £ IC 723993/723993 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 29/02/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
122 | S-DIV CONVE 08/10/04 | |
ELRES | S366A DISP HOLDING AGM 27/08/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 02/07/04 FROM: 10 UPPER BERKELEY STREET PORTMAN SQUARE LONDON W1H 7PE | |
122 | S-DIV 24/03/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MISC | MINUTES OF MEETING | |
RES13 | SUB-DIVISION 24/03/04 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | CITY AND GENERAL ESTATES LIMITED | |
DEBENTURE | Satisfied | RIGHTLANE LIMITED | |
DEBENTURE | Outstanding | CITYVILLE LIMITED | |
DEBENTURE | Outstanding | CITYVILLE LIMITED | |
RENT DEPOSIT DEED | Outstanding | MDDT NOMINEES SA AND WOLFE NOMINEES LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EASYODDS.COM LIMITED
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |