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Company Information for

MYCLUBBETTING.COM LIMITED

CONCORD HOUSE, GRENVILLE PLACE, LONDON, NW7 3SA,
Company Registration Number
08468353
Private Limited Company
Active

Company Overview

About Myclubbetting.com Ltd
MYCLUBBETTING.COM LIMITED was founded on 2013-04-02 and has its registered office in London. The organisation's status is listed as "Active". Myclubbetting.com Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MYCLUBBETTING.COM LIMITED
 
Legal Registered Office
CONCORD HOUSE
GRENVILLE PLACE
LONDON
NW7 3SA
Other companies in NW7
 
Previous Names
THE BETTING SERVICE LIMITED03/06/2014
Filing Information
Company Number 08468353
Company ID Number 08468353
Date formed 2013-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2020-07-08 22:50:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MYCLUBBETTING.COM LIMITED
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Company Officers of MYCLUBBETTING.COM LIMITED

Current Directors
Officer Role Date Appointed
SOVEREIGN SECRETARIAL LIMITED
Company Secretary 2016-05-01
ANTHONY MICHAEL FISH
Director 2014-10-07
NEIL ANTHONY RICHES
Director 2013-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN CHRISTOPHER WUNDKE
Director 2017-11-26 2018-01-25
ROCKET CORPORATE SERVICES LIMITED
Company Secretary 2014-10-07 2015-05-01
COSEC SERVICES LIMITED
Company Secretary 2013-08-07 2014-10-07
MARCUS BARRETT
Director 2013-08-07 2014-07-18
ANTHONY MICHAEL FISH
Director 2013-06-01 2014-06-09
NIGEL RALPH SHARLAND
Company Secretary 2013-04-02 2013-08-07
DESIREE RICHES
Director 2013-04-02 2013-04-02
NIGEL RALPH SHARLAND
Director 2013-04-02 2013-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SOVEREIGN SECRETARIAL LIMITED MY CLUB IP LIMITED Company Secretary 2016-05-01 CURRENT 2015-08-04 Active
SOVEREIGN SECRETARIAL LIMITED STELLAR BATHROOMS LIMITED Company Secretary 2016-03-01 CURRENT 2015-07-03 Active
SOVEREIGN SECRETARIAL LIMITED I WAYS SOLUTIONS LIMITED Company Secretary 2013-08-09 CURRENT 2013-08-09 Active
ANTHONY MICHAEL FISH FAB LAB EDUCATION C.I.C. Director 2015-06-17 CURRENT 2015-06-17 Active - Proposal to Strike off
ANTHONY MICHAEL FISH FEYNLABS LIMITED Director 2013-11-29 CURRENT 2013-02-08 Active
ANTHONY MICHAEL FISH MY CHANGING SKIN LIMITED Director 2013-10-31 CURRENT 2013-10-31 Active
ANTHONY MICHAEL FISH OVIVO MOBILE COMMUNICATIONS LIMITED Director 2013-04-11 CURRENT 2011-09-09 Dissolved 2016-10-07
ANTHONY MICHAEL FISH INEED LIMITED Director 2012-10-01 CURRENT 2012-05-17 Dissolved 2017-09-26
ANTHONY MICHAEL FISH OOSOCIAL LIMITED Director 2010-06-07 CURRENT 2007-06-26 Dissolved 2013-08-01
ANTHONY MICHAEL FISH WORLDLINK GROUP PLC Director 2010-05-01 CURRENT 2007-12-07 Liquidation
ANTHONY MICHAEL FISH AMF VENTURES LIMITED Director 2002-03-08 CURRENT 2002-03-08 Active
NEIL ANTHONY RICHES MY CLUB LIMITED Director 2018-06-19 CURRENT 2018-04-19 Active
NEIL ANTHONY RICHES MY CLUB GROUP LIMITED Director 2017-08-07 CURRENT 2017-08-07 Active
NEIL ANTHONY RICHES JAN IP LIMITED Director 2016-10-13 CURRENT 2016-10-13 Dissolved 2018-03-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2020-04-14SH0131/03/20 STATEMENT OF CAPITAL GBP 7869.9815
2019-04-16CH01Director's details changed for Mr Neil Anthony Riches on 2019-04-16
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2019-04-08SH0131/03/19 STATEMENT OF CAPITAL GBP 7000.024
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-04-11LATEST SOC11/04/18 STATEMENT OF CAPITAL;GBP 5348.7865
2018-04-11SH0131/03/18 STATEMENT OF CAPITAL GBP 5348.7865
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2018-04-10SH0130/04/17 STATEMENT OF CAPITAL GBP 3619.694
2018-03-21AA01Current accounting period shortened from 30/04/18 TO 31/03/18
2018-03-13SH0102/04/17 STATEMENT OF CAPITAL GBP 3532.302
2018-03-09LATEST SOC09/03/18 STATEMENT OF CAPITAL;GBP 3532.302
2018-03-09SH0102/04/17 STATEMENT OF CAPITAL GBP 3532.302
2018-02-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHRISTOPHER WUNDKE
2017-12-21AP01DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER WUNDKE
2017-11-23RES01ADOPT ARTICLES 23/11/17
2017-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 084683530002
2017-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 084683530002
2017-07-15DISS40Compulsory strike-off action has been discontinued
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;GBP 4022.397
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL ANTHONY RICHES
2017-06-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-26SH0103/04/16 STATEMENT OF CAPITAL GBP 3574.8365
2017-04-20SH0104/04/16 STATEMENT OF CAPITAL GBP 3980.3105
2017-02-08CH01Director's details changed for Mr Anthony Michael Fish on 2017-02-08
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-07AP04Appointment of Sovereign Secretarial Limited as company secretary on 2016-05-01
2016-10-07TM02Termination of appointment of Rocket Corporate Services Limited on 2015-05-01
2016-08-02AR0102/04/16 ANNUAL RETURN FULL LIST
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 1750.7795
2016-08-02SH0105/04/16 STATEMENT OF CAPITAL GBP 1750.7795
2016-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY RICHES / 01/09/2015
2016-04-09DISS40DISS40 (DISS40(SOAD))
2016-04-06AA30/04/15 TOTAL EXEMPTION SMALL
2016-04-05GAZ1FIRST GAZETTE
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 1750.7795
2015-04-30AR0102/04/15 FULL LIST
2015-01-03AA30/04/14 TOTAL EXEMPTION SMALL
2014-10-17AP01DIRECTOR APPOINTED MR ANTHONY FISH
2014-10-17TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS BARRETT
2014-10-17AP04CORPORATE SECRETARY APPOINTED ROCKET CORPORATE SERVICES LIMITED
2014-10-17TM02APPOINTMENT TERMINATED, SECRETARY COSEC SERVICES LIMITED
2014-09-30SH0123/09/14 STATEMENT OF CAPITAL GBP 1606.42
2014-06-11TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY FISH
2014-06-06ANNOTATIONClarification
2014-06-04RP04SECOND FILING FOR FORM SH01
2014-06-03RES15CHANGE OF NAME 29/04/2014
2014-06-03CERTNMCOMPANY NAME CHANGED THE BETTING SERVICE LIMITED CERTIFICATE ISSUED ON 03/06/14
2014-05-28SH0121/05/14 STATEMENT OF CAPITAL GBP 1535.09
2014-05-06AR0102/04/14 FULL LIST
2014-05-06AD02SAIL ADDRESS CREATED
2014-05-06SH0102/04/14 STATEMENT OF CAPITAL GBP 1396.59
2014-03-11SH0103/03/14 STATEMENT OF CAPITAL GBP 1393.62
2014-02-12SH0121/01/14 STATEMENT OF CAPITAL GBP 1314.0200
2013-09-16RES01ADOPT ARTICLES 30/08/2013
2013-08-29RES01ADOPT ARTICLES 26/07/2013
2013-08-29RES12VARYING SHARE RIGHTS AND NAMES
2013-08-28AP01DIRECTOR APPOINTED MARCUS BARRETT
2013-08-27SH0108/08/13 STATEMENT OF CAPITAL GBP 1535.0910
2013-08-27SH0108/08/13 STATEMENT OF CAPITAL GBP 1269.04
2013-08-16TM02APPOINTMENT TERMINATED, SECRETARY NIGEL SHARLAND
2013-08-16AP04CORPORATE SECRETARY APPOINTED COSEC SERVICES LIMITED
2013-07-29SH02SUB-DIVISION 15/07/13
2013-07-29SH0111/07/13 STATEMENT OF CAPITAL GBP 1250.00
2013-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084683530001
2013-07-18SH02SUB-DIVISION 08/07/13
2013-06-21AP01DIRECTOR APPOINTED MR ANTHONY MICHAEL FISH
2013-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 084683530001
2013-05-31AP03SECRETARY APPOINTED MR NIGEL RALPH SHARLAND
2013-05-31TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL SHARLAND
2013-05-31AP01DIRECTOR APPOINTED MR NEIL ANTHONY RICHES
2013-04-26AP01DIRECTOR APPOINTED MR NIGEL RALPH SHARLAND
2013-04-26TM01APPOINTMENT TERMINATED, DIRECTOR DESIREE RICHES
2013-04-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to MYCLUBBETTING.COM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MYCLUBBETTING.COM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-30 Satisfied BETCLEARER LIMITED
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 MYCLUBBETTING.COM LIMITED

Intangible Assets
Patents
We have not found any records of MYCLUBBETTING.COM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MYCLUBBETTING.COM LIMITED
Trademarks
We have not found any records of MYCLUBBETTING.COM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MYCLUBBETTING.COM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as MYCLUBBETTING.COM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MYCLUBBETTING.COM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MYCLUBBETTING.COM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MYCLUBBETTING.COM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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