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Company Information for

EXTRABET LIMITED

1 More London Place, London, SE1 2AF,
Company Registration Number
04560348
Private Limited Company
Liquidation

Company Overview

About Extrabet Ltd
EXTRABET LIMITED was founded on 2002-10-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Extrabet Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FILING EXEMPTION SUBSIDIARY
Key Data
Company Name
EXTRABET LIMITED
 
Legal Registered Office
1 More London Place
London
SE1 2AF
Other companies in EC4R
 
Previous Names
BINARYBET LIMITED24/02/2006
IG VENTURES LIMITED10/08/2004
PAY THE WINNERS LIMITED19/07/2003
OVAL (1772) LIMITED20/12/2002
Filing Information
Company Number 04560348
Company ID Number 04560348
Date formed 2002-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-05-31
Account next due 28/02/2022
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts FILING EXEMPTION SUBSIDIARY
Last Datalog update: 2022-09-08 17:56:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXTRABET LIMITED
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Company Officers of EXTRABET LIMITED

Current Directors
Officer Role Date Appointed
TONY LEE
 Company Secretary 2016-01-05
PETER GEOFFREY HETHERINGTON
 Director 2006-05-03
PAUL RICHARD MAINWARING
 Director 2016-07-26
BRIDGET ELIZABETH MESSER
 Director 2015-10-15
JONATHAN MARK NOBLE
 Director 2015-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
BRIDGET MESSER
 Company Secretary 2011-03-24 2016-01-05
TIMOTHY ALEXANDER HOWKINS
 Director 2002-12-04 2015-10-15
ANDREW ROBERT MACKAY
 Director 2002-12-04 2012-07-31
MATTHEW EDMUND FREDERICK TOOTH
 Director 2010-08-17 2011-08-17
GUY RAHUL ABBI
 Company Secretary 2007-01-11 2011-03-24
STEVEN CLUTTON
 Director 2006-10-06 2010-08-02
STUART ROBERT LANE
 Director 2006-04-24 2009-10-19
ANDREW ROBERT MACKAY
 Company Secretary 2006-05-04 2007-01-11
TIMOTHY ALEXANDER HOWKINS
 Company Secretary 2002-12-04 2006-05-04
PAUL CHARLES AUSTIN
 Director 2002-12-04 2006-04-24
OVALSEC LIMITED
 Nominated Secretary 2002-10-11 2002-12-04
OVAL NOMINEES LIMITED
 Nominated Director 2002-10-11 2002-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER GEOFFREY HETHERINGTON INVESTYOURWAY LTD Director 2015-12-04 CURRENT 2009-11-19 Liquidation
PETER GEOFFREY HETHERINGTON DEAL CITY LIMITED Director 2015-06-11 CURRENT 2015-06-11 Active
PETER GEOFFREY HETHERINGTON IG FINANCE 9 LIMITED Director 2010-07-06 CURRENT 2010-07-06 Active
PETER GEOFFREY HETHERINGTON IG MARKETS SOUTH AFRICA LIMITED Director 2009-12-03 CURRENT 2009-12-03 Active
PETER GEOFFREY HETHERINGTON IG FOREX LIMITED Director 2009-02-03 CURRENT 2009-02-03 Liquidation
PETER GEOFFREY HETHERINGTON IG FINANCE 8 LIMITED Director 2009-02-02 CURRENT 2009-02-02 Liquidation
PETER GEOFFREY HETHERINGTON IG SPREAD BETTING LIMITED Director 2009-01-30 CURRENT 2009-01-30 Liquidation
PETER GEOFFREY HETHERINGTON IG FINANCE 5 LIMITED Director 2008-11-18 CURRENT 2008-11-18 Liquidation
PETER GEOFFREY HETHERINGTON IG FINANCE FOUR Director 2004-12-13 CURRENT 2004-12-13 Liquidation
PETER GEOFFREY HETHERINGTON IG FINANCE THREE Director 2004-11-26 CURRENT 2004-11-26 Liquidation
PETER GEOFFREY HETHERINGTON IG FINANCE TWO Director 2004-05-25 CURRENT 2004-05-25 Liquidation
PETER GEOFFREY HETHERINGTON IG FINANCE Director 2004-01-23 CURRENT 2004-01-23 Liquidation
PETER GEOFFREY HETHERINGTON MARKET DATA LIMITED Director 2004-01-21 CURRENT 2004-01-21 Active
PETER GEOFFREY HETHERINGTON ITS MARKET SOLUTIONS LIMITED Director 2003-07-22 CURRENT 2003-05-18 Dissolved 2015-06-23
PETER GEOFFREY HETHERINGTON IG GROUP HOLDINGS PLC Director 2003-02-25 CURRENT 2003-02-25 Active
PETER GEOFFREY HETHERINGTON IG INDEX LIMITED Director 2002-06-27 CURRENT 1974-11-18 Active
PETER GEOFFREY HETHERINGTON IG GROUP LIMITED Director 2002-06-11 CURRENT 2000-06-01 Active
PETER GEOFFREY HETHERINGTON IG MARKETS LIMITED Director 2001-04-06 CURRENT 2000-06-01 Active
PAUL RICHARD MAINWARING FOX JAPAN HOLDINGS Director 2016-08-11 CURRENT 2009-04-30 Active
PAUL RICHARD MAINWARING FOX SUB Director 2016-08-11 CURRENT 2009-04-30 Active
PAUL RICHARD MAINWARING FOX SUB 2 LIMITED Director 2016-08-11 CURRENT 2009-04-30 Active
PAUL RICHARD MAINWARING IG FINANCE TWO Director 2016-07-26 CURRENT 2004-05-25 Liquidation
PAUL RICHARD MAINWARING IG FINANCE THREE Director 2016-07-26 CURRENT 2004-11-26 Liquidation
PAUL RICHARD MAINWARING IG FINANCE 8 LIMITED Director 2016-07-26 CURRENT 2009-02-02 Liquidation
PAUL RICHARD MAINWARING IG MARKETS SOUTH AFRICA LIMITED Director 2016-07-26 CURRENT 2009-12-03 Active
PAUL RICHARD MAINWARING DOTMARKETS REGISTRY LIMITED Director 2016-07-26 CURRENT 2014-09-26 Active - Proposal to Strike off
PAUL RICHARD MAINWARING DOTFOREX REGISTRY LIMITED Director 2016-07-26 CURRENT 2014-09-26 Active - Proposal to Strike off
PAUL RICHARD MAINWARING DOTTRADING REGISTRY LIMITED Director 2016-07-26 CURRENT 2014-09-26 Active - Proposal to Strike off
PAUL RICHARD MAINWARING DOTCFD REGISTRY LIMITED Director 2016-07-26 CURRENT 2014-09-26 Active - Proposal to Strike off
PAUL RICHARD MAINWARING DOTBROKER REGISTRY LIMITED Director 2016-07-26 CURRENT 2014-09-26 Active - Proposal to Strike off
PAUL RICHARD MAINWARING DEAL CITY LIMITED Director 2016-07-26 CURRENT 2015-06-11 Active
PAUL RICHARD MAINWARING IG MARKETS LIMITED Director 2016-07-26 CURRENT 2000-06-01 Active
PAUL RICHARD MAINWARING IG GROUP LIMITED Director 2016-07-26 CURRENT 2000-06-01 Active
PAUL RICHARD MAINWARING IG NOMINEES LIMITED Director 2016-07-26 CURRENT 2002-02-11 Liquidation
PAUL RICHARD MAINWARING MARKET DATA LIMITED Director 2016-07-26 CURRENT 2004-01-21 Active
PAUL RICHARD MAINWARING IG FINANCE FOUR Director 2016-07-26 CURRENT 2004-12-13 Liquidation
PAUL RICHARD MAINWARING IG FINANCE 5 LIMITED Director 2016-07-26 CURRENT 2008-11-18 Liquidation
PAUL RICHARD MAINWARING IG FOREX LIMITED Director 2016-07-26 CURRENT 2009-02-03 Liquidation
PAUL RICHARD MAINWARING IG FINANCE 9 LIMITED Director 2016-07-26 CURRENT 2010-07-06 Active
PAUL RICHARD MAINWARING FINANCIAL DOMAIGNS LIMITED Director 2016-07-26 CURRENT 2014-09-24 Liquidation
PAUL RICHARD MAINWARING FINANCIAL DOMAIGNS REGISTRY HOLDINGS LIMITED Director 2016-07-26 CURRENT 2014-09-25 Active
PAUL RICHARD MAINWARING FINANCIAL DOMAIGNS REGISTRAR LIMITED Director 2016-07-26 CURRENT 2014-09-25 Liquidation
PAUL RICHARD MAINWARING FINANCIAL DOMAIGNS (SERVICES) LIMITED Director 2016-07-26 CURRENT 2014-09-25 Liquidation
PAUL RICHARD MAINWARING DOTSPREADBETTING REGISTRY LIMITED Director 2016-07-26 CURRENT 2014-09-26 Active - Proposal to Strike off
PAUL RICHARD MAINWARING IG INDEX LIMITED Director 2016-07-26 CURRENT 1974-11-18 Active
PAUL RICHARD MAINWARING IG FINANCE Director 2016-07-26 CURRENT 2004-01-23 Liquidation
PAUL RICHARD MAINWARING IG SPREAD BETTING LIMITED Director 2016-07-26 CURRENT 2009-01-30 Liquidation
PAUL RICHARD MAINWARING INVESTYOURWAY LTD Director 2016-07-26 CURRENT 2009-11-19 Liquidation
PAUL RICHARD MAINWARING IG KNOWHOW LIMITED Director 2016-07-26 CURRENT 2012-05-29 Active
PAUL RICHARD MAINWARING IG GROUP HOLDINGS PLC Director 2016-07-20 CURRENT 2003-02-25 Active
PAUL RICHARD MAINWARING PREBON NOMINEES LIMITED Director 2006-11-20 CURRENT 1991-02-21 Dissolved 2015-03-12
PAUL RICHARD MAINWARING FULTON PREBON GROUP LIMITED Director 2006-11-20 CURRENT 1991-08-13 Liquidation
PAUL RICHARD MAINWARING M.W. MARSHALL NOMINEES LIMITED Director 2006-11-20 CURRENT 1972-10-23 Liquidation
BRIDGET ELIZABETH MESSER INVESTYOURWAY LTD Director 2015-12-04 CURRENT 2009-11-19 Liquidation
BRIDGET ELIZABETH MESSER FOX JAPAN HOLDINGS Director 2015-10-15 CURRENT 2009-04-30 Active
BRIDGET ELIZABETH MESSER FOX SUB Director 2015-10-15 CURRENT 2009-04-30 Active
BRIDGET ELIZABETH MESSER IG FINANCE TWO Director 2015-10-15 CURRENT 2004-05-25 Liquidation
BRIDGET ELIZABETH MESSER IG FINANCE THREE Director 2015-10-15 CURRENT 2004-11-26 Liquidation
BRIDGET ELIZABETH MESSER IG FINANCE 8 LIMITED Director 2015-10-15 CURRENT 2009-02-02 Liquidation
BRIDGET ELIZABETH MESSER IG MARKETS SOUTH AFRICA LIMITED Director 2015-10-15 CURRENT 2009-12-03 Active
BRIDGET ELIZABETH MESSER DOTMARKETS REGISTRY LIMITED Director 2015-10-15 CURRENT 2014-09-26 Active - Proposal to Strike off
BRIDGET ELIZABETH MESSER DOTFOREX REGISTRY LIMITED Director 2015-10-15 CURRENT 2014-09-26 Active - Proposal to Strike off
BRIDGET ELIZABETH MESSER DOTTRADING REGISTRY LIMITED Director 2015-10-15 CURRENT 2014-09-26 Active - Proposal to Strike off
BRIDGET ELIZABETH MESSER DOTCFD REGISTRY LIMITED Director 2015-10-15 CURRENT 2014-09-26 Active - Proposal to Strike off
BRIDGET ELIZABETH MESSER DOTBROKER REGISTRY LIMITED Director 2015-10-15 CURRENT 2014-09-26 Active - Proposal to Strike off
BRIDGET ELIZABETH MESSER DEAL CITY LIMITED Director 2015-10-15 CURRENT 2015-06-11 Active
BRIDGET ELIZABETH MESSER FOX SUB 2 LIMITED Director 2015-10-15 CURRENT 2009-04-30 Active
BRIDGET ELIZABETH MESSER IG GROUP LIMITED Director 2015-10-15 CURRENT 2000-06-01 Active
BRIDGET ELIZABETH MESSER IG NOMINEES LIMITED Director 2015-10-15 CURRENT 2002-02-11 Liquidation
BRIDGET ELIZABETH MESSER MARKET DATA LIMITED Director 2015-10-15 CURRENT 2004-01-21 Active
BRIDGET ELIZABETH MESSER IG FINANCE FOUR Director 2015-10-15 CURRENT 2004-12-13 Liquidation
BRIDGET ELIZABETH MESSER IG FINANCE 5 LIMITED Director 2015-10-15 CURRENT 2008-11-18 Liquidation
BRIDGET ELIZABETH MESSER IG FOREX LIMITED Director 2015-10-15 CURRENT 2009-02-03 Liquidation
BRIDGET ELIZABETH MESSER IG FINANCE 9 LIMITED Director 2015-10-15 CURRENT 2010-07-06 Active
BRIDGET ELIZABETH MESSER FINANCIAL DOMAIGNS LIMITED Director 2015-10-15 CURRENT 2014-09-24 Liquidation
BRIDGET ELIZABETH MESSER FINANCIAL DOMAIGNS REGISTRY HOLDINGS LIMITED Director 2015-10-15 CURRENT 2014-09-25 Active
BRIDGET ELIZABETH MESSER FINANCIAL DOMAIGNS REGISTRAR LIMITED Director 2015-10-15 CURRENT 2014-09-25 Liquidation
BRIDGET ELIZABETH MESSER FINANCIAL DOMAIGNS (SERVICES) LIMITED Director 2015-10-15 CURRENT 2014-09-25 Liquidation
BRIDGET ELIZABETH MESSER DOTSPREADBETTING REGISTRY LIMITED Director 2015-10-15 CURRENT 2014-09-26 Active - Proposal to Strike off
BRIDGET ELIZABETH MESSER IG FINANCE Director 2015-10-15 CURRENT 2004-01-23 Liquidation
BRIDGET ELIZABETH MESSER IG SPREAD BETTING LIMITED Director 2015-10-15 CURRENT 2009-01-30 Liquidation
BRIDGET ELIZABETH MESSER IG KNOWHOW LIMITED Director 2015-10-15 CURRENT 2012-05-29 Active
BRIDGET ELIZABETH MESSER THE AFRICAN COMMERCIAL LAW FOUNDATION Director 2014-11-10 CURRENT 2014-11-10 Active - Proposal to Strike off
JONATHAN MARK NOBLE INVESTYOURWAY LTD Director 2015-12-04 CURRENT 2009-11-19 Liquidation
JONATHAN MARK NOBLE FOX JAPAN HOLDINGS Director 2015-10-15 CURRENT 2009-04-30 Active
JONATHAN MARK NOBLE FOX SUB Director 2015-10-15 CURRENT 2009-04-30 Active
JONATHAN MARK NOBLE IG FINANCE TWO Director 2015-10-15 CURRENT 2004-05-25 Liquidation
JONATHAN MARK NOBLE IG FINANCE THREE Director 2015-10-15 CURRENT 2004-11-26 Liquidation
JONATHAN MARK NOBLE IG FINANCE 8 LIMITED Director 2015-10-15 CURRENT 2009-02-02 Liquidation
JONATHAN MARK NOBLE DOTMARKETS REGISTRY LIMITED Director 2015-10-15 CURRENT 2014-09-26 Active - Proposal to Strike off
JONATHAN MARK NOBLE DOTFOREX REGISTRY LIMITED Director 2015-10-15 CURRENT 2014-09-26 Active - Proposal to Strike off
JONATHAN MARK NOBLE DOTTRADING REGISTRY LIMITED Director 2015-10-15 CURRENT 2014-09-26 Active - Proposal to Strike off
JONATHAN MARK NOBLE DOTCFD REGISTRY LIMITED Director 2015-10-15 CURRENT 2014-09-26 Active - Proposal to Strike off
JONATHAN MARK NOBLE DOTBROKER REGISTRY LIMITED Director 2015-10-15 CURRENT 2014-09-26 Active - Proposal to Strike off
JONATHAN MARK NOBLE DEAL CITY LIMITED Director 2015-10-15 CURRENT 2015-06-11 Active
JONATHAN MARK NOBLE FOX SUB 2 LIMITED Director 2015-10-15 CURRENT 2009-04-30 Active
JONATHAN MARK NOBLE IG GROUP LIMITED Director 2015-10-15 CURRENT 2000-06-01 Active
JONATHAN MARK NOBLE IG NOMINEES LIMITED Director 2015-10-15 CURRENT 2002-02-11 Liquidation
JONATHAN MARK NOBLE MARKET DATA LIMITED Director 2015-10-15 CURRENT 2004-01-21 Active
JONATHAN MARK NOBLE IG FINANCE FOUR Director 2015-10-15 CURRENT 2004-12-13 Liquidation
JONATHAN MARK NOBLE IG FINANCE 5 LIMITED Director 2015-10-15 CURRENT 2008-11-18 Liquidation
JONATHAN MARK NOBLE IG FOREX LIMITED Director 2015-10-15 CURRENT 2009-02-03 Liquidation
JONATHAN MARK NOBLE IG FINANCE 9 LIMITED Director 2015-10-15 CURRENT 2010-07-06 Active
JONATHAN MARK NOBLE FINANCIAL DOMAIGNS LIMITED Director 2015-10-15 CURRENT 2014-09-24 Liquidation
JONATHAN MARK NOBLE FINANCIAL DOMAIGNS REGISTRY HOLDINGS LIMITED Director 2015-10-15 CURRENT 2014-09-25 Active
JONATHAN MARK NOBLE FINANCIAL DOMAIGNS REGISTRAR LIMITED Director 2015-10-15 CURRENT 2014-09-25 Liquidation
JONATHAN MARK NOBLE FINANCIAL DOMAIGNS (SERVICES) LIMITED Director 2015-10-15 CURRENT 2014-09-25 Liquidation
JONATHAN MARK NOBLE DOTSPREADBETTING REGISTRY LIMITED Director 2015-10-15 CURRENT 2014-09-26 Active - Proposal to Strike off
JONATHAN MARK NOBLE IG FINANCE Director 2015-10-15 CURRENT 2004-01-23 Liquidation
JONATHAN MARK NOBLE IG SPREAD BETTING LIMITED Director 2015-10-15 CURRENT 2009-01-30 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-09-07Final Gazette dissolved via compulsory strike-off
2022-06-07LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/21 FROM C/O C/O Ig Group Cannon Bridge House 25 Dowgate Hill London EC4R 2YA
2021-06-18AD03Registers moved to registered inspection location of Cannon Bridge House 25 Dowgate Hill London EC4R 2YA
2021-06-18AD02Register inspection address changed to Cannon Bridge House 25 Dowgate Hill London EC4R 2YA
2021-06-15LIQ01Voluntary liquidation declaration of solvency
2021-06-15600Appointment of a voluntary liquidator
2021-06-15LRESSPResolutions passed:
  • Special resolution to wind up on 2021-05-28
2021-05-17CAP-SSSolvency Statement dated 13/05/21
2021-05-17SH19Statement of capital on 2021-05-17 GBP 1
2021-05-17RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-04-14TM02Termination of appointment of Alice Rivers on 2021-04-09
2021-04-14AP03Appointment of Ms Aurelia Azalea Gibbs as company secretary on 2021-04-09
2021-02-18TM01APPOINTMENT TERMINATED, DIRECTOR KAREN HEAN TOH
2021-02-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/05/20
2021-02-17AGREEMENT1Notice of agreement to exemption from filing of accounts for period ending 31/05/20
2021-02-17GUARANTEE1Filing exemption statement of guarantee by parent company for period ending 31/05/20
2020-12-18AP03Appointment of Alice Rivers as company secretary on 2020-12-08
2020-12-18TM02Termination of appointment of Charmaine Chow on 2020-12-08
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2020-02-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/05/19
2020-02-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/05/19
2020-02-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/05/19
2019-12-10TM01APPOINTMENT TERMINATED, DIRECTOR IG CORPORATE DIRECTOR LIMITED
2019-12-10AP01DIRECTOR APPOINTED MS KAREN HEAN TOH
2019-12-09AP01DIRECTOR APPOINTED MR RICHARD ANTHONY HEADING
2019-11-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD MAINWARING
2019-11-21AP02Appointment of Ig Corporate Director Limited as director on 2019-11-21
2019-11-21AP03Appointment of Ms Charmaine Chow as company secretary on 2019-11-21
2019-11-21TM02Termination of appointment of Tony Lee on 2019-11-21
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-02-25PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/05/18
2019-02-25GUARANTEE1Filing exemption statement of guarantee by parent company for period ending 31/05/18
2019-02-25AGREEMENT1Notice of agreement to exemption from filing of accounts for period ending 31/05/18
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-09-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER GEOFFREY HETHERINGTON
2018-01-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17
2018-01-23AGREEMENT1Notice of agreement to exemption from filing of accounts for period ending 31/05/17
2018-01-23GUARANTEE1Filing exemption statement of guarantee by parent company for period ending 31/05/17
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2017-02-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/05/16
2017-02-16GUARANTEE1Filing exemption statement of guarantee by parent company for period ending 31/05/16
2017-02-16AGREEMENT1Notice of agreement to exemption from filing of accounts for period ending 31/05/16
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 600001
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-07-27AP01DIRECTOR APPOINTED MR PAUL RICHARD MAINWARING
2016-03-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/05/15
2016-03-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/05/15
2016-03-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/05/15
2016-01-15AP03Appointment of Tony Lee as company secretary on 2016-01-05
2016-01-15TM02Termination of appointment of Bridget Messer on 2016-01-05
2015-10-16AP01DIRECTOR APPOINTED BRIDGET ELIZABETH MESSER
2015-10-16AP01DIRECTOR APPOINTED JONATHAN MARK NOBLE
2015-10-16TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALEXANDER HOWKINS
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 600001
2015-10-12AR0111/10/15 ANNUAL RETURN FULL LIST
2015-03-04PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/14
2015-03-04AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/14
2015-03-04GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/14
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 600001
2014-10-22AR0111/10/14 FULL LIST
2014-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALEXANDER HOWKINS / 05/11/2013
2014-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GEOFFREY HETHERINGTON / 19/07/2011
2014-02-24AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/13
2014-02-24PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/13
2014-02-24AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/13
2014-02-24GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/13
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 600001
2013-11-07AR0111/10/13 FULL LIST
2012-11-06AR0111/10/12 FULL LIST
2012-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2012 FROM 7TH FLOOR FRIARS HOUSE 157-168 BLACKFRIARS ROAD LONDON SE1 8EZ
2012-09-06AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-08-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MACKAY
2011-12-14RP04SECOND FILING WITH MUD 11/10/11 FOR FORM AR01
2011-12-14ANNOTATIONClarification
2011-11-09AR0111/10/11 FULL LIST
2011-09-06AAFULL ACCOUNTS MADE UP TO 31/05/11
2011-08-17TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW TOOTH
2011-03-30AP03SECRETARY APPOINTED BRIDGET MESSER
2011-03-30TM02APPOINTMENT TERMINATED, SECRETARY GUY ABBI
2011-01-19AR0111/10/10 FULL LIST
2011-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALEXANDER HOWKINS / 26/08/2010
2011-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW EDMUND FREDERICK TOOTH / 26/08/2010
2011-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT MACKAY / 26/08/2010
2011-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GEOFFREY HETHERINGTON / 26/08/2010
2011-01-18CH03SECRETARY'S CHANGE OF PARTICULARS / GUY ABBI / 26/08/2010
2011-01-04AD02SAIL ADDRESS CREATED
2010-12-13AUDAUDITOR'S RESIGNATION
2010-12-10AUDAUDITOR'S RESIGNATION
2010-09-24AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-08-18AP01DIRECTOR APPOINTED MR MATTHEW EDMUND FREDERICK TOOTH
2010-08-03TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN CLUTTON
2010-02-23CH03SECRETARY'S CHANGE OF PARTICULARS / GUY ABBI / 01/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GEOFFREY HETHERINGTON / 28/01/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT MACKAY / 28/01/2010
2009-10-30AR0111/10/09 FULL LIST
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CLUTTON / 01/10/2009
2009-10-27AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-10-21TM01APPOINTMENT TERMINATED, DIRECTOR STUART LANE
2009-04-2088(2)AD 23/03/09 GBP SI 100@1=100 GBP IC 1/101
2009-03-25AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-10-29363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-06-02AAFULL ACCOUNTS MADE UP TO 31/05/07
2008-01-21288cDIRECTOR'S PARTICULARS CHANGED
2008-01-21288cDIRECTOR'S PARTICULARS CHANGED
2008-01-11363aRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-04-05AAFULL ACCOUNTS MADE UP TO 31/05/06
2007-01-12288aNEW SECRETARY APPOINTED
2007-01-11288bSECRETARY RESIGNED
2006-10-27363aRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-10-20288aNEW DIRECTOR APPOINTED
2006-08-15288cDIRECTOR'S PARTICULARS CHANGED
2006-05-04288aNEW SECRETARY APPOINTED
2006-05-04288bSECRETARY RESIGNED
2006-05-04288aNEW DIRECTOR APPOINTED
2006-04-24288aNEW DIRECTOR APPOINTED
2006-04-24288bDIRECTOR RESIGNED
2006-04-10363sRETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2006-03-06AAFULL ACCOUNTS MADE UP TO 31/05/05
2006-03-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-02-24CERTNMCOMPANY NAME CHANGED BINARYBET LIMITED CERTIFICATE ISSUED ON 24/02/06
2005-06-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-11363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-11363sRETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2004-10-18AAFULL ACCOUNTS MADE UP TO 31/05/04
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to EXTRABET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXTRABET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-04-07 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY AGENT FOR ITSELF AND THE OTHERSECURED PARTIES
Intangible Assets
Patents
We have not found any records of EXTRABET LIMITED registering or being granted any patents
Domain Names

EXTRABET LIMITED owns 10 domain names.

biobet.co.uk   biobets.co.uk   extrabetmobile.co.uk   payinplay.co.uk   extrabet.co.uk   extrabetcasino.co.uk   extra-bet.co.uk   extrabetgames.co.uk   extrabets.co.uk   extracasino.co.uk  

Trademarks
We have not found any records of EXTRABET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXTRABET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as EXTRABET LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXTRABET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXTRABET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXTRABET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 2AF