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Contact details

Officers48

Events4

Documents101

Additional data

Related companies6

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Last updated: Jun 01, 2024

OPENBET RETAIL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Jul 1992 (32 years ago)

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Summary

NameOPENBET RETAIL LIMITED
Historical names
  • ALPHAMERIC SOLUTIONS LIMITED
  • ALPHAMERIC LEISURE LIMITED
  • ALPHAMERIC RED ONION LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02730742
Incorporation Date13 Jul 1992 (32 years ago) / 79 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, BUILDING 6, CHISWICK PARK, 566 CHISWICK HIGH ROAD, W4 5HR

Officers

corporate

IndividualUnited Kingdom

OPENBET TECHNOLOGIES LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Brown, Silas Augustine John

Director


Appointed on31 Mar 2017

Resigned on28 Feb 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Coombe, Robert Samuel

Director


Appointed on13 Jul 1992

Resigned on19 Nov 1992

individual

IndividualUnited Kingdom

Corporate Nominee Services Limited

nominee-director


Appointed on13 Jul 1992

Resigned on13 Jul 1992

individual

IndividualUnited Kingdom

Minikin, Claire Louise

Secretary


Appointed on12 Jun 1996

Resigned on31 Mar 1999

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Events

Old value

10 Jun 2010

Name changeALPHAMERIC SOLUTIONS LIMITED

30 Mar 2007

Name changeALPHAMERIC LEISURE LIMITED

23 Jun 2004

Name changeALPHAMERIC RED ONION LIMITED

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Documents

DateNameTypeDocument
15 Nov 2022Change registered office address company with date old address new addressAD01View
26 Aug 2022Appoint person director company with name dateAP01View
14 Jul 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Dec 2021
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date13 Jul 2024
    due by 27 Jul 2024
  • Last statement dated13 Jul 2023
Returns
  • Next returns datedue by 10 Aug 2016
  • Last returns dated13 Jul 2015
Mortgages
  • Charges8
  • Outstanding1
  • Satisfied7

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Frequently asked questions

Where is OPENBET RETAIL LIMITED's headquarters?

OPENBET RETAIL LIMITED's headquarters is located at ENGLAND, LONDON, BUILDING 6, CHISWICK PARK, 566 CHISWICK HIGH ROAD, W4 5HR

What is OPENBET RETAIL LIMITED's industry?

OPENBET RETAIL LIMITED is in the industry of Other software publishing

What year was OPENBET RETAIL LIMITED started?

OPENBET RETAIL LIMITED was started in 1992

Sources: Companies House