EXTRABET LIMITED - LONDON


Company Profile Company Filings

Overview

EXTRABET LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EXTRABET LIMITED was incorporated 21 years ago on 11/10/2002 and has the registered number: 04560348. The accounts status is FILING EXEMPTION SUBS.

EXTRABET LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2020

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom
Previous trading names include:
BINARYBET LIMITED (until 24/02/2006)
IG VENTURES LIMITED (until 10/08/2004)
PAY THE WINNERS LIMITED (until 19/07/2003)

Confirmation Statements

Last Statement Next Statement Due
10/10/2020 24/10/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS AURELIA AZALEA GIBBS Secretary 2021-04-09 CURRENT
MR RICHARD ANTHONY HEADING Oct 1973 British Director 2019-11-21 CURRENT
BRIDGET ELIZABETH MESSER Jan 1979 British Director 2015-10-15 UNTIL 2019-11-21 RESIGNED
MR GUY RAHUL ABBI Jun 1967 British Secretary 2007-01-11 UNTIL 2011-03-24 RESIGNED
TONY LEE Secretary 2016-01-05 UNTIL 2019-11-21 RESIGNED
MR TIMOTHY ALEXANDER HOWKINS Nov 1962 British Secretary 2002-12-04 UNTIL 2006-05-04 RESIGNED
MS CHARMAINE CHOW Secretary 2019-11-21 UNTIL 2020-12-08 RESIGNED
MR ANDREW ROBERT MACKAY Mar 1966 British Secretary 2006-05-04 UNTIL 2007-01-11 RESIGNED
BRIDGET MESSER Secretary 2011-03-24 UNTIL 2016-01-05 RESIGNED
ALICE RIVERS Secretary 2020-12-08 UNTIL 2021-04-09 RESIGNED
MR MATTHEW EDMUND FREDERICK TOOTH Feb 1972 British Director 2010-08-17 UNTIL 2011-08-17 RESIGNED
MS KAREN HEAN TOH Aug 1973 British Director 2019-11-21 UNTIL 2021-02-17 RESIGNED
JONATHAN MARK NOBLE Oct 1976 British Director 2015-10-15 UNTIL 2019-11-21 RESIGNED
IG CORPORATE DIRECTOR LIMITED Corporate Director 2019-11-21 UNTIL 2019-12-10 RESIGNED
PAUL RICHARD MAINWARING Jul 1963 British Director 2016-07-26 UNTIL 2019-11-21 RESIGNED
STEVEN CLUTTON Apr 1961 British Director 2006-10-06 UNTIL 2010-08-02 RESIGNED
MR STUART ROBERT LANE Sep 1969 British Director 2006-04-24 UNTIL 2009-10-19 RESIGNED
MR TIMOTHY ALEXANDER HOWKINS Nov 1962 British Director 2002-12-04 UNTIL 2015-10-15 RESIGNED
PETER GEOFFREY HETHERINGTON Apr 1969 British Director 2006-05-03 UNTIL 2018-09-26 RESIGNED
PAUL CHARLES AUSTIN Jul 1959 British Director 2002-12-04 UNTIL 2006-04-24 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2002-10-11 UNTIL 2002-12-04 RESIGNED
OVAL NOMINEES LIMITED Corporate Nominee Director 2002-10-11 UNTIL 2002-12-04 RESIGNED
MR ANDREW ROBERT MACKAY Mar 1966 British Director 2002-12-04 UNTIL 2012-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ig Finance 8 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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