TOTE DIRECT LIMITED
Active - Accounts Filed
General Information
NAME
TOTE DIRECT LIMITED
COMPANY NUMBER
02629919
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
92000 -
Gambling and betting activities
INCORPORATION DATE
17/07/1991
(33 years and 4 months old)
WEBSITE
totedirect.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
24/09/2023
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PREVIOUS NAMES
17/07/1991
19/02/1992
RULEPLEDGE LIMITED
LONDON
WC2B 4AS
6th Floor 6 Kean Street
London
WC2B 4AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOTE (SUCCESSOR COMPANY) LIMITED | Active - Accounts Filed | View Report |
| TOTE DIRECT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/07/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TOTE DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOTE DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOTE DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/07/2018 - Present (6 years and 4 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/10/2019 - Present (5 years and 1 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
17/07/1992 - Present (32 years and 4 months) Born in Sep 1945 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
17/07/1992 - Present (32 years and 4 months) Born in Nov 1953 |
Resigned | Director |
Current: 1 Past: 53 |
View Report |
|
17/07/1992 - 11/07/1994 (1 years and 11 months) Born in May 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/07/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 29/06/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 24/06/2022 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 26/10/2020 | Change in Reg. Office |
| 22/07/2020 | New Confirmation Statement filed |
| 01/05/2020 | Change in Reg. Office |
| 18/01/2020 | New Accounts filed |
| 30/10/2019 | New Board Member Mark Kemp (926382334) Appointed |
| 30/10/2019 | Change in Reg. Office |
| 30/10/2019 | New Board Member Simon Patrick Henry Larkin (924869363) Appointed |
| 30/10/2019 | Fred Done (905329967) has left the board |
| 30/10/2019 | Mark Warren Stebbings (919362783) has left the board |
| 30/10/2019 | Nicola Joan Barr (921576398) has left the board |
| 30/10/2019 | Michael Rodney Hamilton (916216916) has left the board |
| 20/07/2019 | New Confirmation Statement filed |
| 12/06/2019 | New Accounts filed |
| 25/01/2019 | New Board Member Alexander Stanley Fortescue Frost (922229844) Appointed |
| 13/09/2018 | New Confirmation Statement filed |
| 23/06/2018 | New Accounts filed |
| 02/08/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Accounts filed |
| 10/10/2016 | John Kenneth Haddock (908968184) has left the board |
| 10/10/2016 | New Board Member Mark Warren Stebbings (919362783) Appointed |
| 10/10/2016 | New Board Member Nicola Joan Barr (921576398) Appointed |
| 03/08/2016 | New Confirmation Statement filed |
| 30/06/2016 | New Accounts filed |
| 22/07/2015 | New Confirmation Statement filed |
| 21/07/2015 | New Accounts filed |
| 06/01/2015 | Barry Graham Kirk Nightingale (908072279) has left the board |
| 30/12/2014 | New Board Member John Kenneth Haddock (908968184) Appointed |
| 23/07/2014 | New Confirmation Statement filed |
| 03/01/2014 | New Accounts filed |
| 02/08/2013 | New Confirmation Statement filed |
| 13/11/2012 | New Accounts filed |
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