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Ladbrokes It & Shared Services Limited

Ladbrokes It & Shared Services Limited is an active 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
Active
Active since 1 year 1 month ago
Company No
06106936
Private limited company
Age
18 years
Incorporated 15 February 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (5 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7th Floor, One Stratford Place, Westfield Stratford City
Montfichet Road
London
E20 1EJ
United Kingdom
Address changed on 3 Jul 2023 (2 years 3 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 • 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
Director • British • Lives in England • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Ladbrokes Trustee Company Limited
Charles Alexander Sutters, James Morris, and 4 more are mutual people.
Active
Margolis And Ridley Limited
Charles Alexander Sutters, James Morris, and 3 more are mutual people.
Active
Ladbrokes E-Gaming Limited
Charles Alexander Sutters, James Morris, and 3 more are mutual people.
Active
Sponsio Limited
Charles Alexander Sutters, James Morris, 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
Ladbroke 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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£0
Decreased by £21.13M (-100%)
Total Liabilities
£0
Decreased by £12.45M (-100%)
Net Assets
£0
Decreased by £8.68M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Charles Alexander Sutters Resigned
12 Months Ago on 1 Nov 2024
Sara Kiew Haddow Appointed
12 Months Ago on 1 Nov 2024
Robert Matthew Wood Resigned
12 Months Ago on 1 Nov 2024
James Morris Appointed
12 Months Ago on 1 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Mr Charles Alexander Sutters Appointed
1 Year 3 Months Ago on 31 Jul 2024
Ross Martin Sandbach Resigned
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
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
Repayment History
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