TSE DEVELOPMENT LIMITED
Active - Accounts Filed
General Information
NAME
TSE DEVELOPMENT LIMITED
COMPANY NUMBER
05160532
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
23/06/2004
(20 years and 6 months old)
WEBSITE
http://betfair.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B3 3AX
Telephone: 02088348000
TPS: No
One Chamberlain Square Cs
Birmingham
B3 3AX
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 |
|---|---|---|
| THE SPORTING EXCHANGE LIMITED | Active - Accounts Filed | View Report |
| TSE DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 13/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TSE DEVELOPMENT 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 TSE DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TSE DEVELOPMENT 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 |
|---|---|---|---|---|
|
17/10/2013 - Present (11 years and 2 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
24/02/2014 - Present (10 years and 10 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
01/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/06/2004 - 14/10/2005 (1 years and 3 months) Born in Jul 1960 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Director: 23/06/2004 - 31/08/2005 (1 years and 2 months) Secretary: 23/06/2004 - 01/02/2005 (7 months) Born in Dec 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FLUTTER ENTERTAINMENT PUBLIC LIMITED COM | N/A | N/A |
| BETFAIR GROUP LIMITED | Active - Accounts Filed | View Report |
| THE SPORTING EXCHANGE LIMITED | Active - Accounts Filed | View Report |
| BETFAIR GENERAL BETTING LIMITED | Active - Accounts Filed | View Report |
| BETFAIR LIMITED | Active - Accounts Filed | View Report |
| TIMEFORM LIMITED | Active - Accounts Filed | View Report |
| PORTWAY PRESS LIMITED | Company is dissolved | View Report |
| WINSLOW ONE LIMITED | Active - Accounts Filed | View Report |
| LONDON MULTI-ASSET EXCHANGE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| TRADEFAIR SPREADS LIMITED | Non-Trading | View Report |
| THE SPORTING EXCHANGE (CLIENTS) LIMITED | Active - Accounts Filed | View Report |
| TSE (INTERNATIONAL) LIMITED | Active - Accounts Filed | View Report |
| WINSLOW TWO | Active - Accounts Filed | View Report |
| TSE DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| TSE GLOBAL LIMITED | Non-Trading | View Report |
| TSE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TSE DATA PROCESSING LIMITED | N/A | N/A |
| FLUTTER.COM LLC | N/A | N/A |
| INSIGHTMARKET LIMITED | Active - Accounts Filed | View Report |
| K. O''R ENTERPRISES UNLIMITED COMPANY | N/A | N/A |
| PADDY POWER (NORTHERN IRELAND) LIMITED | Active - Accounts Filed | View Report |
| D MCGRANAGHAN LIMITED | Active - Accounts Filed | View Report |
| PADDY POWER EUROPE PUBLIC LIMITED COMPANY | N/A | N/A |
| PADDY POWER FINANCIALS LIMITED | N/A | N/A |
| PADDY POWER HOLDINGS LTD | N/A | N/A |
| BELGARD MANAGEMENT LIMITED | Non-Trading | View Report |
| PPB GE LIMITED | N/A | N/A |
| PADDY POWER TREASURY UNLIMITED COMPANY | N/A | N/A |
| POWER LEISURE BOOKMAKERS LIMITED | Active - Accounts Filed | View Report |
| POWER LEISURE EMPLOYEE BENEFIT TRUSTEE LIMITED | N/A | N/A |
| PPB DEVELOPMENTS AND INSIGHTS LIMITED | N/A | N/A |
| PRIDEPARK DEVELOPMENTS LIMITED | N/A | N/A |
| PRIDEPARK DEVELOPMENTS LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 13/09/2024 | New Confirmation Statement filed |
| 18/07/2024 | Jonathan Seeley (925829102) has left the board |
| 18/07/2024 | New Company Secretary Christina King (932516578) Appointed |
| 14/10/2023 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 20/01/2021 | New Accounts filed |
| 04/11/2020 | Philip Scott (924874374) has left the board |
| 17/07/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 10/05/2019 | Pritti Patel (921704277) has left the board |
| 10/05/2019 | New Company Secretary Jonathan Seeley (925829102) Appointed |
| 11/10/2018 | New Accounts filed |
| 26/07/2018 | Paul Rushton (919407238) has left the board |
| 26/07/2018 | New Board Member Philip Scott (924874374) Appointed |
| 17/07/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 18/07/2017 | New Annual Return filed |
| 23/12/2016 | New Accounts filed |
| 27/10/2016 | Catherinea McSweeney (919866224) has left the board |
| 27/10/2016 | New Company Secretary Pritti Patel (921704277) Appointed |
| 09/07/2016 | New Annual Return filed |
| 20/12/2015 | New Accounts filed |
| 11/07/2015 | New Annual Return filed |
| 22/06/2015 | New Company Secretary Catherinea McSweeney (919866224) Appointed |
| 19/06/2015 | Claire Baty (919138689) has left the board |
| 16/01/2015 | New Accounts filed |
| 16/01/2015 | New Board Member Paul Rushton (919407238) Appointed |
| 16/01/2015 | Ross Michael Lane (917970206) has left the board |
| 02/10/2014 | Catherinea McSweeney (918225351) has left the board |
| 02/10/2014 | New Company Secretary Claire Baty (919138689) Appointed |
| 19/07/2014 | New Annual Return filed |
| 05/03/2014 | Nicholas John Cassidy (917970264) has left the board |
| 05/03/2014 | New Board Member Kevin Smith (918558445) Appointed |
| 29/01/2014 | New Accounts filed |
| 23/10/2013 | Justin Hubble (917732435) has left the board |
| 23/10/2013 | New Board Member Recep Ozcan (917587954) Appointed |
| 23/10/2013 | New Company Secretary Catherinea McSweeney (918225351) Appointed |
| 23/10/2013 | Justin Hubble (917973237) has left the board |
| 15/07/2013 | New Company Secretary Justin Hubble (917973237) Appointed |
| 15/07/2013 | Martin John Cruddace (910046947) has left the board |
| 13/07/2013 | New Annual Return filed |
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