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Company Information for

LOTTOVATE LIMITED

KROLL ADVISORY LTD.THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
08316397
Private Limited Company
Liquidation

Company Overview

About Lottovate Ltd
LOTTOVATE LIMITED was founded on 2012-12-03 and has its registered office in London. The organisation's status is listed as "Liquidation". Lottovate Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LOTTOVATE LIMITED
 
Legal Registered Office
KROLL ADVISORY LTD.THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in EC4M
 
Previous Names
TIPP24 (UK) LIMITED21/10/2014
Filing Information
Company Number 08316397
Company ID Number 08316397
Date formed 2012-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 31/12/2021
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts SMALL
Last Datalog update: 2022-01-07 06:59:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOTTOVATE LIMITED
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Companies with same name LOTTOVATE LIMITED
The following companies were found which have the same name as LOTTOVATE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LOTTOVATE UNITED STATES INC Delaware Unknown

Company Officers of LOTTOVATE LIMITED

Current Directors
Officer Role Date Appointed
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2012-12-03
SEBASTIAN BLOHM
 Director 2017-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
PHILLIP RINN
 Director 2015-06-01 2017-01-12
ZURIÑE SAEZ DE VITERI FERNANDEZ
 Director 2014-09-25 2015-06-01
PAUL JASON WITTEN
 Director 2012-12-03 2014-09-25

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GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ABACUS LAND 1 (E) LIMITED Company Secretary 2010-03-22 CURRENT 2010-01-29 Dissolved 2013-08-20
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ABACUS LAND 1 (F) LIMITED Company Secretary 2010-03-22 CURRENT 2010-01-29 Dissolved 2013-08-20
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GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED JSSI LIMITED Company Secretary 2009-10-19 CURRENT 2009-10-19 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED SEPAL PHARMA PLC Company Secretary 2006-10-26 CURRENT 2005-06-10 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED AMARIN CORPORATION PLC Company Secretary 2006-09-18 CURRENT 1989-03-01 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED WORLD WRESTLING ENTERTAINMENT (INTERNATIONAL) LIMITED Company Secretary 2005-11-14 CURRENT 2001-10-03 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED WILLIAMS TRADING (UK) LIMITED Company Secretary 2005-10-10 CURRENT 2005-09-27 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED KIRKPATRICK & LOCKHART LIMITED Company Secretary 2004-07-14 CURRENT 2004-07-14 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED MILLGATE LIMITED Company Secretary 2001-05-23 CURRENT 2001-05-17 Dissolved 2016-07-05
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED REGAL MANUFACTURING LIMITED Company Secretary 1999-11-04 CURRENT 1953-02-28 Active
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GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED JWL PROPERTY FINANCE LIMITED Company Secretary 1998-05-29 CURRENT 1981-03-04 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED AMICOVE LIMITED Company Secretary 1996-05-03 CURRENT 1996-04-30 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LEISUREPLANET.COM LIMITED Company Secretary 1995-09-20 CURRENT 1995-08-18 Dissolved 2016-04-05
SEBASTIAN BLOHM ZEAL INTERNATIONAL LIMITED Director 2016-11-21 CURRENT 2016-11-21 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
2023-06-22APPOINTMENT TERMINATED, DIRECTOR AMIT LAKHANI
2023-01-17Voluntary liquidation Statement of receipts and payments to 2022-11-29
2023-01-17LIQ03Voluntary liquidation Statement of receipts and payments to 2022-11-29
2021-12-07600Appointment of a voluntary liquidator
2021-12-07LIQ01Voluntary liquidation declaration of solvency
2021-12-07LRESSPResolutions passed:
  • Special resolution to wind up on 2021-11-30
2021-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/21 FROM 5th Floor One New Change London EC4M 9AF England
2021-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/21 FROM 11th Floor London City Point 1 Ropemaker Street London EC2Y 9HT United Kingdom
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2020-12-04AD03Registers moved to registered inspection location of 5th Floor One New Change London EC4M 9AF
2020-12-04AD02Register inspection address changed to 5th Floor One New Change London EC4M 9AF
2020-10-21MISCForm CB01 - notice of a cross border merger
2020-09-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/20 FROM , One New Change ., London, EC4M 9AF
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-11-20PSC05Change of details for Zeal Network Se as a person with significant control on 2019-10-25
2019-11-04AP01DIRECTOR APPOINTED MR AMIT LAKHANI
2019-11-01TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN BLOHM
2019-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ALLAN OAKES
2018-12-07AP01DIRECTOR APPOINTED MR JAMES ALLAN OAKES
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-06-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-20RES01ADOPT ARTICLES 20/04/17
2017-01-16AP01DIRECTOR APPOINTED SEBASTIAN BLOHM
2017-01-16TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP RINN
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 420000
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-11-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 420000
2015-12-04AR0103/12/15 ANNUAL RETURN FULL LIST
2015-09-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-29TM01APPOINTMENT TERMINATED, DIRECTOR ZURIñE SAEZ DE VITERI FERNANDEZ
2015-06-29AP01DIRECTOR APPOINTED PHILLIP RINN
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 420000
2014-12-10AR0101/12/14 ANNUAL RETURN FULL LIST
2014-11-07RES13Resolutions passed:<ul><li>Company business 30/10/2014</ul>
2014-10-27AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21RES15CHANGE OF NAME 02/10/2014
2014-10-21CERTNMCompany name changed TIPP24 (uk) LIMITED\certificate issued on 21/10/14
2014-10-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-10-01AP01DIRECTOR APPOINTED ZURIÑE SAEZ DE VITERI FERNANDEZ
2014-10-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WITTEN
2014-09-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2013-12-05AR0103/12/13 FULL LIST
2013-12-03SH0126/11/13 STATEMENT OF CAPITAL GBP 420000.00
2013-12-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-12-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
92 - Gambling and betting activities
920 - Gambling and betting activities
92000 - Gambling and betting activities




Licences & Regulatory approval
We could not find any licences issued to LOTTOVATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-12-03
Notices to2021-12-03
Appointmen2021-12-03
Fines / Sanctions
No fines or sanctions have been issued against LOTTOVATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LOTTOVATE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 92000 - Gambling and betting activities

Intangible Assets
Patents
We have not found any records of LOTTOVATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOTTOVATE LIMITED
Trademarks
We have not found any records of LOTTOVATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOTTOVATE 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 (92000 - Gambling and betting activities) as LOTTOVATE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LOTTOVATE 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyLOTTOVATE LIMITEDEvent Date2021-12-03
 
Initiating party Event TypeNotices to
Defending partyLOTTOVATE LIMITEDEvent Date2021-12-03
 
Initiating party Event TypeAppointmen
Defending partyLOTTOVATE LIMITEDEvent Date2021-12-03
Name of Company: LOTTOVATE LIMITED Company Number: 08316397 Nature of Business: Gamblling and betting activities Registered office: 5th Floor One New Change, London, England, EC4M 9AF Type of Liquidat…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOTTOVATE 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 LOTTOVATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 9SG