OPENBET LIMITED

Key Data

Status

Active

Company No.

03134634

Incorporation date

06/12/1995

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 15/11/2022)

09/02/2026

Appointment of Mrs Runa Walia Desai as a director on 2025-12-11

View PDF (2 pages)

09/02/2026

Appointment of Mr. Jason Ayton as a director on 2025-12-11

View PDF (2 pages)

09/02/2026

Appointment of Mr, Nikolaos Konstakis as a director on 2025-12-11

View PDF (2 pages)

12/12/2025

Confirmation statement made on 2025-11-15 with updates

View PDF (5 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (40 pages)

09/04/2025

Registration of charge 031346340007, created on 2025-03-24

View PDF (39 pages)

28/03/2025

Registration of charge 031346340006, created on 2025-03-24

View PDF (8 pages)

26/03/2025

Appointment of Mr Alexander Lancaster Ambrose as a director on 2025-03-24

View PDF (2 pages)

25/03/2025

Statement of capital following an allotment of shares on 2025-02-27

View PDF (3 pages)

21/11/2024

Confirmation statement made on 2024-11-15 with no updates

View PDF (3 pages)

31/10/2024

Full accounts made up to 2023-12-31

View PDF (43 pages)

14/05/2024

Full accounts made up to 2022-12-31

View PDF (44 pages)

20/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2024

First Gazette notice for compulsory strike-off

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07/03/2024

Resolutions

View PDF (1 pages)

07/03/2024

Memorandum and Articles of Association

View PDF (35 pages)

15/11/2023

Confirmation statement made on 2023-11-15 with no updates

View PDF (3 pages)

10/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

10/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

10/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

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10/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (59 pages)

10/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (35 pages)

15/11/2022

Registered office address changed from Fourth Floor Building 9 Chiswick Park 566 Chiswick High Road London W4 5XT to Building 6, Chiswick Park 566 Chiswick High Road London W4 5HR on 2022-11-15

View PDF (1 pages)

15/11/2022

Confirmation statement made on 2022-11-15 with updates

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About OPENBET LIMITED

OPENBET LIMITED is an(a) Active company incorporated on 06/12/1995 with the registered office located at Building 6, Chiswick Park, 566 Chiswick High Road, London W4 5HR. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OPENBET LIMITED?

OPENBET LIMITED is currently Active. It was registered on 06/12/1995 .

Where is OPENBET LIMITED located?

OPENBET LIMITED is registered at Building 6, Chiswick Park, 566 Chiswick High Road, London W4 5HR.

What does OPENBET LIMITED do?

OPENBET LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for OPENBET LIMITED?

The latest filing was on 09/02/2026: Appointment of Mrs Runa Walia Desai as a director on 2025-12-11.