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Ladbrokes It & Shared Services Limited

Ladbrokes It & Shared Services Limited is a dormant company incorporated on 15 February 2007 with the registered office located in London, Greater London. Ladbrokes It & Shared Services Limited was registered 18 years ago.
Status
Dormant
Dormant since 2 years 11 months ago
Company No
06106936
Private limited company
Age
18 years
Incorporated 15 February 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (3 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
7th Floor, One Stratford Place, Westfield Stratford City
Montfichet Road
London
E20 1EJ
United Kingdom
Address changed on 3 Jul 2023 (2 years 2 months ago)
Previous address was 7th Floor, One Stratford Place, Westfield Stratford City Montfichet Road London E20 1EJ England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1979
Director • Accountant • British • Lives in England • Born in Feb 1980
Director • Company Secretary/Director • British • Lives in England • Born in Nov 1971
Director • Digital Finance Director • British • Lives in UK • Born in Oct 1977
Director • Commercial Director • British • Lives in England • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Ladbrokes Trustee Company Limited
Ladbrokes Coral Corporate Secretaries Limited, Charles Alexander Sutters, and 4 more are mutual people.
Active
Margolis And Ridley Limited
Ladbrokes Coral Corporate Secretaries Limited, Charles Alexander Sutters, and 3 more are mutual people.
Active
Ladbrokes E-Gaming Limited
Ladbrokes Coral Corporate Secretaries Limited, Charles Alexander Sutters, and 3 more are mutual people.
Active
Sponsio Limited
Ladbrokes Coral Corporate Secretaries Limited, Charles Alexander Sutters, and 3 more are mutual people.
Active
Town And County Factors Limited
Charles Alexander Sutters, Robert Matthew Wood, and 2 more are mutual people.
Active
J.Ward Hill & Company
Ladbrokes Coral Corporate Secretaries Limited, Charles Alexander Sutters, and 2 more are mutual people.
Active
Ladbrokes Coral Corporate Secretaries Limited
Charles Alexander Sutters, James Morris, and 2 more are mutual people.
Active
Techno Land Improvements Limited
Charles Alexander Sutters, James Morris, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.13M
Same as previous period
Total Liabilities
-£12.45M
Same as previous period
Net Assets
£8.68M
Same as previous period
Debt Ratio (%)
59%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 27 May 2025
Charles Alexander Sutters Resigned
10 Months Ago on 1 Nov 2024
Sara Kiew Haddow Appointed
10 Months Ago on 1 Nov 2024
Robert Matthew Wood Resigned
10 Months Ago on 1 Nov 2024
James Morris Appointed
10 Months Ago on 1 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 25 Sep 2024
Mr Charles Alexander Sutters Appointed
1 Year 1 Month Ago on 31 Jul 2024
Ross Martin Sandbach Resigned
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Ladbrokes Coral Group Limited (PSC) Details Changed
2 Years 2 Months Ago on 30 Jun 2023
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Documents
Confirmation statement made on 17 May 2025 with no updates
Submitted on 27 May 2025
Termination of appointment of Charles Alexander Sutters as a director on 1 November 2024
Submitted on 6 Nov 2024
Appointment of James Morris as a director on 1 November 2024
Submitted on 4 Nov 2024
Termination of appointment of Robert Matthew Wood as a director on 1 November 2024
Submitted on 4 Nov 2024
Appointment of Sara Kiew Haddow as a director on 1 November 2024
Submitted on 4 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 25 Sep 2024
Appointment of Mr Charles Alexander Sutters as a director on 31 July 2024
Submitted on 9 Aug 2024
Termination of appointment of Ross Martin Sandbach as a director on 31 July 2024
Submitted on 9 Aug 2024
Confirmation statement made on 17 May 2024 with no updates
Submitted on 23 May 2024
Change of details for Ladbrokes Coral Group Limited as a person with significant control on 30 June 2023
Submitted on 12 Oct 2023
Repayment History
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