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THE SPORTING EXCHANGE LIMITED

Company Number
03770548
Status
Active
Incorporation Date
4 May 1999 (about 19 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Waterfront Hammersmith Embankment
    Chancellors Road (Access On Winslow Rd)
  • London
  • W6 9HP
  • United Kingdom
Industry Codes
  • 62.09: Other information technology and computer service activities (UK SIC Classification 2007)
  • 92.00: Gambling and betting activities (UK SIC Classification 2007)
  • 62.09: Other information technology and computer service activities (European Community NACE Rev 2)
  • 6209: Other information technology and computer service activities (UN ISIC Rev 4)
  • 92.00: Gambling and betting activities (European Community NACE Rev 2)
  • 9200: Gambling and betting activities (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2016-06-15
Previous Names
  • HEXAGON 233 LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 21 Jun 2018 (UK Crown Copyright)

Company Addresses

THE WATERFRONT, HAMMERSMITH EMBANKMENT, LONDON, W6 9HP, United Kingdom

Waterfront,, Hammersmith Embankment,, Chancellors Road, LONDON W6 9HP, GB

Waterfront,, Hammersmith Embankment,, Chancellors Road, LONDON W6 9HP, GB

Waterfront,, Hammersmith Embankment,, Chancellors Road, LONDON W6 9HP, GB

Waterfront,, Hammersmith Embankment,, Chancellors Road, LONDON W6 9HP, GB

Waterfront,, Hammersmith Embankment,, Chancellors Road, LONDON W6 9HP, GB

Waterfront,, Hammersmith Embankment,, Chancellors Road, LONDON W6 9HP, GB

Waterfront, Hammersmith Embankment,, Chancellors Road, London W6 9HP, GB

Waterfront, Hammersmith Embankment,, Chancellors Road, London W6 9HP, GB

Waterfront, Hammersmith Embankment,, Chancellors Road, London W6 9HP, GB

Official Register Entries

register id: Z7016712

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag BETFAIR GROUP LIMITED (United Kingdom, 31 Jan 2008- ) controls United Kingdom flag THE SPORTING EXCHANGE LIMITED (United Kingdom, 4 May 1999- ) Share Ownership details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag THE SPORTING EXCHANGE LIMITED (United Kingdom, 4 May 1999- ) controls United Kingdom flag TSE HOLDINGS LIMITED (United Kingdom, 7 Jul 2004- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag THE SPORTING EXCHANGE LIMITED (United Kingdom, 4 May 1999- ) controls United Kingdom flag THE SPORTING EXCHANGE (CLIENTS) LIMITED (United Kingdom, 16 May 2000- ) Share Ownership details
2016-04-06 United Kingdom flag THE SPORTING EXCHANGE LIMITED (United Kingdom, 4 May 1999- ) controls United Kingdom flag TSE (INTERNATIONAL) LIMITED (United Kingdom, 20 Jan 2004- ) Share Ownership details
2016-04-06 United Kingdom flag THE SPORTING EXCHANGE LIMITED (United Kingdom, 4 May 1999- ) controls United Kingdom flag LONDON MULTI-ASSET EXCHANGE (HOLDINGS) LIMITED (United Kingdom, 1 Aug 2007- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag THE SPORTING EXCHANGE LIMITED (United Kingdom, 4 May 1999- ) controls United Kingdom flag BETFAIR GENERAL BETTING LIMITED (United Kingdom, 8 Nov 2006- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-06-20 Confirmation Statement Confirmation statement made on 2018-06-20 with updates details
2018-01-10 Termination of appointment of director Termination of appointment of Breon Thomas Corcoran as a director on 2017-12-31 details
2017-09-19 Annual Accounts Full accounts made up to 2016-12-31 details
2017-06-26 Change of accounting reference date Previous accounting period shortened from 2017-04-30 to 2016-12-31 details
2017-06-21 Confirmation Statement Confirmation statement made on 2017-06-20 with updates details
2016-12-19 Annual Accounts Full accounts made up to 2016-04-30 details
2016-10-20 Appointment of director Appointment of Edward Traynor as a director on 2016-10-20 details
2016-07-01 Annual Return Annual return made up to 2016-06-15 with full list of shareholders details
2016-03-24 Termination of appointment of secretary Termination of appointment of Fiona Hilary Russell as a secretary on 2016-03-24 details
2016-03-24 Appointment of secretary Appointment of Ms Pritti Patel as a secretary on 2016-03-24 details
2015-12-14 Annual Accounts Full accounts made up to 2015-04-30 details
2015-07-07 Annual Return Annual return made up to 2015-06-15 with full list of shareholders details
2015-01-07 Annual Accounts Full accounts made up to 2014-04-30 details
2015-01-02 Filing dated 2 January 2015 details
2014-12-23 Filing dated 23 December 2014 details
2014-06-18 Annual Return Annual return made up to 2014-06-15 with full list of shareholders details
2014-01-23 Annual Accounts Full accounts made up to 2013-04-30 details
2014-01-09 Termination of appointment of director Termination of appointment of Justin Legarth Hubble as a director on 2014-01-09 details
2013-10-28 Appointment of secretary Appointment of Fiona Hilary Russell as a secretary on 2013-10-28 details
2013-10-28 Appointment of director Appointment of Mr Alexander Gersh as a director on 2013-10-28 details

Industry codes alpha

Code Description Code scheme
92.00 Gambling and betting activities UK SIC Classification 2007 details
62.09 Other information technology and computer service activities UK SIC Classification 2007 details

Trademark registrations alpha

Mark Text Image Register NICE classifications Registration Date Expiry Date
TAP TAP BOOM Large United States Patent and Trademark Office 9, 41 2016-02-16 details
IN-RUNNING Large United States Patent and Trademark Office 9, 41 2013-05-07 details
BETFAIR Large United States Patent and Trademark Office 41 2012-01-24 details
Large United States Patent and Trademark Office 41 2012-01-24 details
betfair 1079106 World Intellectual Property Organisation 41 2011-04-21 2021-04-21 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 21 2018

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