The Sporting Exchange Limited

General information

Name:

The Sporting Exchange Ltd

Office Address:

One Chamberlain Square Cs B3 3AX Birmingham

Number: 03770548

Incorporation date: 1999-05-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment the firm was registered is 1999-05-04. Registered under number 03770548, the company is registered as a Private Limited Company. You can contact the main office of this company during office hours at the following location: One Chamberlain Square Cs, B3 3AX Birmingham. Its registered name switch from Hexagon 233 to The Sporting Exchange Limited occurred on 1999-08-27. This business's SIC and NACE codes are 62090 and their NACE code stands for Other information technology service activities. December 31, 2022 is the last time the company accounts were filed.

The trademark of The Sporting Exchange is "THIS IS PLAY". It was applied for in December, 2014 and it was printed in the journal number 2014-053.

The data at our disposal related to the following enterprise's management shows us the existence of two directors: Jeremy J. and Edward T. who became a part of the team on 2018-10-22 and 2016-10-20. Additionally, the director's responsibilities are regularly aided with by a secretary - Jonathan S., who joined the following business on 2019-05-01.

  • Previous company's names
  • The Sporting Exchange Limited 1999-08-27
  • Hexagon 233 Limited 1999-05-04

Trade marks

Trademark UK00003086375
Trademark image:-
Trademark name:THIS IS PLAY
Status:Application Published
Filing date:2014-12-16
Owner name:The Sporting Exchange Ltd
Owner address:Waterfront, Hammersmith Embankment, Chancellors Road, London, United Kingdom, W6 9HP

Company staff

Jonathan S.

Role: Secretary

Appointed: 01 May 2019

Latest update: 10 January 2024

Jeremy J.

Role: Director

Appointed: 22 October 2018

Latest update: 10 January 2024

Edward T.

Role: Director

Appointed: 20 October 2016

Latest update: 10 January 2024

People with significant control

The companies that control this firm include: Betfair Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Chamberlain Square Cs, Chancellors Road (Access On Winslow Rd), B3 3AX, England and was registered as a PSC under the registration number 06489716.

Betfair Group Limited
Address: One Chamberlain Square Cs, Chancellors Road (Access On Winslow Rd), Birmingham, England, B3 3AX, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06489716
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 August 2024
Confirmation statement last made up date 27 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to 2022-12-31 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
  • 92000 : Gambling and betting activities
24
Company Age