OPENBET TECHNOLOGIES LIMITED
BUILDING 6, CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON W4 5HR- Active
- Private Limited Company
- Company No. 06712030
- Last Updated: 01 Mar 2024
Company Profile
OPENBET TECHNOLOGIES LIMITED was incorporated on Wednesday, October 1, 2008 as a Private Limited Company with registered address in LONDON. OPENBET TECHNOLOGIES LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 15 years 11 months and 19 days.
| Name | OPENBET TECHNOLOGIES LIMITED |
|---|---|
| Company number | 06712030 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 2008 |
| Status | Active |
| Industry (SIC 2007) |
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 Holdco Limited New Street, JE2 3RA |
Dates: Thursday, September 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Sg Digital Uk Holdings Limited 1 Howarth Court, Gateway Crescent, Chadderton, OL9 9XB |
Dates: Friday, May 21, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust
|
| Ob Acquisition Limited Chiswick Park, 566 Chiswick High Road, W4 5XT |
Dates: Wednesday, April 6, 2016 - Friday, May 21, 2021
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 | GROUP |
|---|---|
| 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 | 29 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| OPENBET TECHNOLOGIES LIMITED | 01 Oct 2008 |
| ALNERY NO. 2819 LIMITED | 27 Nov 2008 |
| ORBIS HOLDINGS LIMITED | 01 Jun 2010 |