OPENBET RETAIL LIMITED

BUILDING 6, CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON W4 5HR

Active
Private Limited Company
Company No. 02730742
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

OPENBET RETAIL LIMITED was incorporated on Monday, July 13, 1992 as a Private Limited Company with registered address in LONDON. OPENBET RETAIL LIMITED has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 32 years 2 months and 7 days.

Name	OPENBET RETAIL LIMITED
Company number	02730742
Company type	Private Limited Company
Incorporation date	13 Jul 1992
Status	Active
Industry (SIC 2007)	Other software publishing (58290) Information technology consultancy activities (62020)

Address

Registered Address	BUILDING 6, CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5HR
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Openbet Technologies Limited Fourth Floor, Chiswick Park, Chiswick High Road, W4 5XT	Dates: Wednesday, April 6, 2016 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	AUDIT EXEMPTION SUBSIDIARY
End of financial Year	31 December
Next annual accounts due	31 December 2023, (-264 days left)
Latest accounts	31 December 2021
Next confirmation statement due	10 August 2016
Last confirmation statement dated	13 July 2015

Mortgages

Total of Mortgages	8
Mortgages Outstanding	1
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	7

Previous Names

Name	Change Date
OPENBET RETAIL LIMITED	13 Jul 1992
ALPHAMERIC RED ONION LIMITED	23 Jun 2004
ALPHAMERIC LEISURE LIMITED	30 Mar 2007
ALPHAMERIC SOLUTIONS LIMITED	10 Jun 2010