Openbet Retail Limited

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Openbet Retail Limited

02730742•Private Limited With Share Capital

Building 6, Chiswick Park, 566 Chiswick High Road, London, W45HR
Email02087421600

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Incorporated

13/07/1992

Company Age

33 years

Directors

3

Employees

—

SIC Code

58290

Risk

very low risk

Company Overview

Registration, classification & business activity

Openbet Retail Limited (02730742) is a private limited with share capital incorporated on 13/07/1992 (33 years old) and registered in london, W45HR. The company operates under SIC code 58290 and is classified as Small.

Openbet retail limited is a publishing company based out of fourth floor building 9 chiswick park 566 chiswick high road, london, united kingdom.

Private Limited With Share Capital
SIC: 58290
Small
Incorporated 13/07/1992
W45HR

Financial Overview

Total Assets

£9.51M

Liabilities

£1.37M

Net Assets

£8.14M

Turnover

£2.36M

Cash

£1.95M

Key Metrics

3

Directors

1

Shareholders

5

CCJs

Board of Directors

2
J
jordan ellis levin
director
A
alexander lancaster ambrose
director

Charges

9

Registered

1

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-01-2023
Legacy
Category:Accounts
Date:24-01-2023
Legacy
Category:Other
Date:24-01-2023
Legacy
Category:Other
Date:24-01-2023
Legacy
Category:Other
Date:10-01-2023
Legacy
Category:Other
Date:10-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-02-2022
Legacy
Category:Accounts
Date:04-02-2022
Legacy
Category:Other
Date:04-02-2022
Legacy
Category:Accounts
Date:21-12-2021
Legacy
Category:Other
Date:21-12-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-12-2021
Legacy
Category:Accounts
Date:21-12-2021
Legacy
Category:Other
Date:21-12-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2021
Gazette Notice Compulsory
Category:Gazette
Date:02-11-2021
Legacy
Category:Other
Date:01-11-2021
Legacy
Category:Other
Date:01-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-07-2020
Legacy
Category:Accounts
Date:09-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2020
Legacy
Category:Other
Date:06-03-2020
Legacy
Category:Other
Date:06-03-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-01-2020
Gazette Notice Compulsory
Category:Gazette
Date:03-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2017
Mortgage Create With Deed
Category:Mortgage
Date:29-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:12-04-2013
Termination Secretary Company With Name
Category:Officers
Date:12-04-2013
Termination Director Company With Name
Category:Officers
Date:12-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Auditors Resignation Company
Category:Auditors
Date:07-04-2011
Memorandum Articles
Category:Incorporation
Date:11-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:24-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-02-2011
Termination Director Company With Name
Category:Officers
Date:18-02-2011
Termination Secretary Company With Name
Category:Officers
Date:18-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2011
Legacy
Category:Mortgage
Date:09-02-2011
Resolution
Category:Resolution
Date:03-02-2011

Import / Export

Imports
12 Months4
60 Months20
Exports
12 Months8
60 Months48

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2025
Filing Date31/10/2024
Latest Accounts31/12/2023

Trading Addresses

Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5Hr, W45HRRegistered
Bishopsgate House, Broadford Park Business Centre Broa, Shalford, Guildford, Surrey, GU48ED

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Contact

02087421600
customerservice@sgdigital.com
Building 6, Chiswick Park, 566 Chiswick High Road, London, W45HR