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Officers41

Events2

Documents103

Additional data

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Last updated: Jun 01, 2024

SPORTECH POOLS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Feb 1955 (69 years ago)

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Summary

NameSPORTECH POOLS LIMITED
Historical names
  • THE FOOTBALL POOLS LIMITED
  • LITTLEWOODS PROMOTIONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00545018
Incorporation Date25 Feb 1955 (69 years ago) / 11 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
TFPL **************************

ActiveUnited Kingdom

SPORT***********************

ActiveUnited Kingdom

THEPO***************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 6TH FLOOR, 60 GRACECHURCH STREET, EC3V 0HR

Officers

corporate

IndividualUnited Kingdom

SPORTECH GAMING LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Speakman, Gary

Director


Appointed on13 Nov 1997

Resigned on24 Aug 1999

Country of residenceEngland

individual

IndividualUnited Kingdom

Taylor, Stephen Robert

Director


Appointed on27 Jul 1999

Resigned on04 Sep 2000

Country of residenceEngland

individual

IndividualUnited Kingdom

Cunliffe, Steven Paul

Secretary


Appointed on03 Jul 2006

Resigned on01 Mar 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Haggis, Robert Arthur

Secretary


Appointed on22 Jan 2001

Resigned on04 Mar 2005

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Events

Old value

18 Jul 2017

Name changeTHE FOOTBALL POOLS LIMITED

28 Jul 2010

Name changeLITTLEWOODS PROMOTIONS LIMITED

Documents

DateNameTypeDocument
14 Feb 2023Confirmation statement with no updatesCS01View
03 Oct 2022Appoint person director company with name dateAP01View
03 Oct 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date14 Feb 2025
    due by 28 Feb 2025
  • Last statement dated14 Feb 2024
Returns
  • Next returns datedue by 14 Jun 2017
  • Last returns dated17 May 2016
Mortgages
  • Charges12
  • Satisfied12

Related companies by officers

Frequently asked questions

Where is SPORTECH POOLS LIMITED's headquarters?

SPORTECH POOLS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 6TH FLOOR, 60 GRACECHURCH STREET, EC3V 0HR

What is SPORTECH POOLS LIMITED's industry?

SPORTECH POOLS LIMITED is in the industry of Other business support service activities n.e.c.

What year was SPORTECH POOLS LIMITED started?

SPORTECH POOLS LIMITED was started in 1955

Sources: Companies House