| Company Name | Sport Brokers (UK) Limited |
|---|---|
| Directors | James Robert Mackenzie Dulieu and Bradley Knowles |
| Company Status | Active |
| Company Number | 12327268 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2019(4 years, 5 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9271 | Gambling and betting activities |
| SIC 92000 | Gambling and betting activities |
Directors
| Director Name | Mr James Robert Mackenzie Dulieu |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 66 Bootham York YO30 7BZ |
| Director Name | Mr Bradley Knowles |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2022(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 66 Bootham York North Yorkshire YO30 7BZ |
| Secretary Name | Miss Anna Bodnar-Staron |
|---|---|
| Status | Current |
| Appointed | 25 November 2022(3 years after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Company Director |
| Correspondence Address | 66 Bootham York YO30 7BZ |
| Director Name | Mrs Reham Fouad Alghanim |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | Kuwaiti |
| Status | Resigned |
| Appointed | 04 February 2020(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 25 November 2022) |
| Role | Company Director |
| Country of Residence | Kuwait |
| Correspondence Address | 66 Bootham York YO30 7BZ |
Location
| Registered Address | 66 Bootham York YO30 7BZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Central |
| County | North Yorkshire |
| Ward | Guildhall |
| Built Up Area | York |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 February 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 15 February 2025 (9 months, 1 week from now) |
Filing History
| 1 February 2024 | Confirmation statement made on 1 February 2024 with updates (3 pages) |
|---|---|
| 21 December 2023 | Unaudited abridged accounts made up to 31 March 2023 (8 pages) |
| 2 March 2023 | Confirmation statement made on 2 March 2023 with updates (5 pages) |
| 20 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (8 pages) |
| 28 November 2022 | Appointment of Miss Anna Bodnar-Staron as a secretary on 25 November 2022 (2 pages) |
| 25 November 2022 | Termination of appointment of Reham Fouad Alghanim as a director on 25 November 2022 (1 page) |
| 21 October 2022 | Appointment of Mr Bradley Knowles as a director on 20 October 2022 (2 pages) |
| 1 September 2022 | Confirmation statement made on 27 August 2022 with no updates (3 pages) |
| 4 April 2022 | Registered office address changed from Eldon House 201 Penistone Road Kirkburton Huddersfield West Yorkshire HD8 0PE United Kingdom to 66 Bootham York YO30 7BZ on 4 April 2022 (1 page) |
| 8 September 2021 | Confirmation statement made on 27 August 2021 with no updates (3 pages) |
| 20 August 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 27 August 2020 | Confirmation statement made on 27 August 2020 with updates (4 pages) |
| 6 August 2020 | Current accounting period extended from 30 November 2020 to 31 March 2021 (1 page) |
| 6 February 2020 | Appointment of Mrs Reham Fouad Alghanim as a director on 4 February 2020 (2 pages) |
| 31 January 2020 | Cessation of James Robert Mackenzie Dulieu as a person with significant control on 31 January 2020 (1 page) |
| 31 January 2020 | Statement of capital following an allotment of shares on 31 January 2020
|
| 31 January 2020 | Notification of Reham Fouad Alghanim as a person with significant control on 31 January 2020 (2 pages) |
| 21 November 2019 | Incorporation
Statement of capital on 2019-11-21
|