Betswap Limited

Active
Incorporated on 14 Dec 2010

Reg Address: 27 Thornton Hill, London SW19 4HU, England

Company Number 07469186
Company Status Active
Incorporation Date 14 Dec 2010
Total Assets -
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2022
Accounts Type Dormant
Accounts Next Due 31 Dec 2023
Ruturns Last Made 14 Dec 2015
Ruturns Next Due 11 Jan 2017
Confirmation Statement Last Made 14 Dec 2022
Confirmation Statement Next Due 28 Dec 2023
Average Number of Employees -

Previous Names:
General Industries Holdings Limited - 10 Feb 2021
Aquila Services Group Limited - 30 Aug 2016
Uk Housing Consultancy Limited - 12 Aug 2015

Summary The company with name "Betswap Limited" is a private limited company and located in 27 Thornton Hill, London SW19 4HU. Betswap Limited is currently in active status and it was incorporated on 14 Dec 2010 (13 years 9 months 10 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2022
Accounts Period Covered End Date

31 Mar 2023
Total Assets

-
Total Liabilities

-
Equity

£2 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£2 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Betswap Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	John Richard Wollenberg	Director	16 Dec 2016	British	Active
2	Susan Margaret Kane	Director	24 Jan 2012	British	Resigned 16 Dec 2016
3	Fiona May Underwood	Director	24 Jan 2012	British	Resigned 16 Dec 2016
4	Susan Kane	Secretary	24 Jan 2012	-	Resigned 16 Dec 2016
5	Derek Maurice Joseph	Director	15 Dec 2011	British	Resigned 24 Jan 2012
6	Ian Leslie Cowley	Director	14 Dec 2010	British	Resigned 17 Dec 2011
7	Andrew Coulson	Director	14 Dec 2010	British	Resigned 17 Dec 2011

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr John Richard Wollenberg Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	30 Aug 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Betswap Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Dormant	12 Nov 2022	Download PDF
2	Resolution	10 Feb 2021	Download PDF 3 Pages
3	Confirmation Statement - No Updates	12 Jan 2021	Download PDF 3 Pages
4	Accounts - Dormant	21 Nov 2020	Download PDF 2 Pages
5	Confirmation Statement - No Updates	19 Dec 2019	Download PDF 3 Pages
6	Accounts - Dormant	3 Dec 2019	Download PDF 2 Pages
7	Change Of Name - Notice	30 Jan 2019	Download PDF 2 Pages
8	Accounts - Dormant	14 Jan 2019	Download PDF 2 Pages
9	Confirmation Statement - No Updates	14 Jan 2019	Download PDF 3 Pages
10	Confirmation Statement - No Updates	15 Dec 2017	Download PDF 3 Pages
11	Accounts - Dormant	15 Dec 2017	Download PDF 2 Pages
12	Accounts - Dormant	23 Jan 2017	Download PDF 2 Pages
13	Confirmation Statement - Updates	19 Dec 2016	Download PDF 6 Pages
14	Officers - Termination Director Company With Name Termination Date	16 Dec 2016	Download PDF 1 Pages
15	Officers - Termination Director Company With Name Termination Date	16 Dec 2016	Download PDF 1 Pages
16	Officers - Appoint Person Director Company With Name Date	16 Dec 2016	Download PDF 2 Pages
17	Address - Change Registered Office Company With Date Old New	16 Dec 2016	Download PDF 1 Pages
18	Officers - Termination Secretary Company With Name Termination Date	16 Dec 2016	Download PDF 1 Pages
19	Change Of Name - Notice	30 Aug 2016	Download PDF 2 Pages
20	Resolution	30 Aug 2016	Download PDF 3 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	17 Dec 2015	Download PDF 4 Pages
22	Accounts - Dormant	17 Dec 2015	Download PDF 2 Pages
23	Change Of Name - Certificate Company	12 Aug 2015	Download PDF 3 Pages
24	Accounts - Dormant	29 Dec 2014	Download PDF 2 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	29 Dec 2014	Download PDF 4 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	24 Dec 2013	Download PDF 4 Pages
27	Accounts - Dormant	24 Dec 2013	Download PDF 2 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	14 Dec 2012	Download PDF 4 Pages
29	Accounts - Dormant	22 Aug 2012	Download PDF 2 Pages
30	Address - Change Registered Office Company With Date Old	21 Aug 2012	Download PDF 1 Pages
31	Accounts - Change Account Reference Date Company Previous Extended	21 Aug 2012	Download PDF 1 Pages
32	Officers - Appoint Person Secretary Company With Name	25 Jan 2012	Download PDF 1 Pages
33	Officers - Appoint Person Director Company With Name	25 Jan 2012	Download PDF 2 Pages
34	Officers - Appoint Person Director Company With Name	25 Jan 2012	Download PDF 2 Pages
35	Address - Change Registered Office Company With Date Old	25 Jan 2012	Download PDF 1 Pages
36	Officers - Termination Director Company With Name	25 Jan 2012	Download PDF 1 Pages
37	Officers - Appoint Person Director Company With Name	20 Dec 2011	Download PDF 2 Pages
38	Address - Change Registered Office Company With Date Old	20 Dec 2011	Download PDF 1 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	20 Dec 2011	Download PDF 3 Pages
40	Officers - Termination Director Company With Name	19 Dec 2011	Download PDF 1 Pages
41	Officers - Termination Director Company With Name	19 Dec 2011	Download PDF 1 Pages
42	Incorporation - Company	14 Dec 2010	Download PDF 14 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Immupharma Plc Mutual People: John Richard Wollenberg	Active
2	Aquila Services Group Plc Mutual People: John Richard Wollenberg	Active
3	Galileo Resources Plc Mutual People: John Richard Wollenberg	Active
4	First Choice Estates Plc Mutual People: John Richard Wollenberg	Active
5	Campmoss Property (Tangley Place) Limited Mutual People: John Richard Wollenberg	dissolved
6	Thames Valley Retirement Homes Limited Mutual People: John Richard Wollenberg	Active
7	Mc502 Limited Mutual People: John Richard Wollenberg	dissolved