BETGENIUS LIMITED

Address

BETGENIUS LIMITED
25A SOHO SQUARE
LONDON
W1D 4FA
(unknown Post Code, it might be incorrect)

Phone: 020 7851 4060
Web:
Classification:

Data processing, hosting and related activities

Gambling and betting activities

Legal Information

Company Registration No.:
04062777
Incorporation Date:
31 Aug 2000 (16 Years old)
Financial Year End:
31 Dec
Capital:
£242.32 on 2 Sep 2016
For period ending:
31 Dec 2015
Filed on:
10 Oct 2016
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
31 Aug 2015
Filed on:
5 Oct 2015
Purchase latest return for £4.99

Information correct as of: 5 Mar 2017 - Check for updates

Recently Filed Documents - 156 available


Directors and Secretaries

Daniel Burns
1 Sep 2011 ⇒ Present ( 5 Years ) Director
Jack Davison
14 Jun 2016 ⇒ Present ( 9 Months ) Director
Etsko De Boer
27 Jul 2015 ⇒ Present ( 1 Year ) Director
Arthur Flutter
3 Apr 2009 ⇒ Present ( 7 Years ) Director
Alistair Flutter
1 Nov 2000 ⇒ Present ( 16 Years ) Director
Stephen Gardner
12 Mar 2008 ⇒ Present ( 9 Years ) Director
Michael Hornung
4 Nov 2011 ⇒ Present ( 5 Years ) Director
27 Apr 2006 ⇒ Present ( 10 Years ) Company Secretary
Iain Hutchison
23 Jan 2013 ⇒ Present ( 4 Years ) Director
Mark Locke
4 Nov 2011 ⇒ Present ( 5 Years ) Director
Brian Macsweeney
1 Apr 2011 ⇒ Present ( 5 Years ) Director
Nicholas Maywald
25 Sep 2015 ⇒ Present ( 1 Year ) Director
Mauro Moretti
27 Jul 2015 ⇒ Present ( 1 Year ) Director
Mark Nash
17 Apr 2011 ⇒ Present ( 5 Years ) Director
Sophie Powys
14 Jun 2016 ⇒ Present ( 9 Months ) Director
Roslyn Scott
3 Apr 2009 ⇒ Present ( 7 Years ) Director
Robert Smithson
28 Sep 2000 ⇒ Present ( 16 Years ) Director
David Walker
28 Sep 2000 ⇒ Present ( 16 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - OUTSTANDING on 21 Oct 2005
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 20 Oct 2005

Previous Company Names

CRAVENCROWN LIMITED
Changed 23 Oct 2000

Previous Addresses

1ST FLOOR MELBOURNE HOUSE
46 ALDWYCH
LONDON
WC2B 4LL
UNITED KINGDOM
Changed 26 Nov 2012

2ND FLOOR
MELBOURNE HOUSE
46 ALDWYCH
LONDON
WC2B 4LL
Changed 13 May 2011

312 HIGHGATE STUDIOS
53-79 HIGHGATE ROAD
LONDON
NW5 1TL
Changed 22 Dec 2006

181 UNION STREET
LONDON
SE1 0LN
Changed 18 Nov 2005

2 SILEX STREET
LONDON
SE1 0DP
Changed 6 Sep 2004

58 LEMAN STREET
LONDON
E1 8EU
Changed 20 Nov 2000

788-790 FINCHLEY ROAD
LONDON
NW11 7TJ
Changed 3 Oct 2000


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
2 £0.00

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.betgenius.net
www.betgenius.bet
www.betgenius.hosting
www.betgenius.host
www.betgenius.and
www.betgeni.us
www.betgenius.services

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
10 Sep 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 10 Oct 2016 10
31 Dec 2014 2 Oct 2015 10
31 Dec 2013 23 Oct 2014 10
31 Dec 2012 6 Jun 2013 6
31 Dec 2011 3 Oct 2012 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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156 other company documents are available

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