Spreadex Limited

Active03720378 Private limited company
Incorporated
25 February 1999 (27 years)
Previously known as
Foray 1199 Limited (until 24 August 1999)
Industry
Gambling and betting activities (92000)
Owned by
Spreadex.Com Limited
Accounts type
Group
Region
East of England
Address
Churchill House
26-30 Upper Marlborough Road
St. Albans
AL1 3UU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2022
British
Born August 1983 (43)
Director · Appointed 20 July 2017
British
Born May 1969 (57)
Director · Appointed 1 December 2011
British
Born January 1979 (47)
Mackenzie, David Ross, Mr.
Director · Appointed 1 June 2008
British
Born July 1979 (47)
Secretary · Appointed 7 June 1999
British
Director · Appointed 7 June 1999
British
Born May 1963 (63)
Director · Appointed 7 June 1999
British
Born November 1961
Officer history (9 former)
20 July 2022
Appointed Hallan, James Rodney as Director
4 June 2021
Resigned Allen, Colin David Russell as Director
20 July 2017
Appointed Harris, Paul Edward Woodstock as Director
1 December 2011
Appointed Morley, Allan Philip as Director
31 May 2010
Resigned Trusselle, Derek John as Director
29 January 2010
Resigned Anderson, Margaret Hazelle as Director
28 October 2008
Resigned Whitelam, David Roy as Director
1 June 2008
Appointed Mackenzie, David Ross, Mr. as Director
31 May 2008
Resigned Hurford, Richard John as Director
1 December 2006
Appointed Hurford, Richard John as Director
1 December 2006
Appointed Anderson, Margaret Hazelle as Director
1 February 2001
Appointed Trusselle, Derek John as Director
28 January 2000
Resigned Harris, Peter Woodstock as Director
28 January 2000
Appointed Allen, Colin David Russell as Director
14 June 1999
Appointed Harris, Peter Woodstock as Director
14 June 1999
Appointed Whitelam, David Roy as Director
7 June 1999
Appointed Hufford, Jonathan Gordon as Secretary
7 June 1999
Appointed Harris, Thomas Woodstock as Director
7 June 1999
Appointed Hufford, Jonathan Gordon as Director
7 June 1999
Resigned Clarke, Joanna Lindsey as Secretary
7 June 1999
Resigned Clarke, Joanna Lindsey as Director
7 June 1999
Resigned Fisher, Jacqueline as Nominee Director
25 February 1999
Appointed Clarke, Joanna Lindsey as Secretary
25 February 1999
Appointed Clarke, Joanna Lindsey as Director
25 February 1999
Appointed Fisher, Jacqueline as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Spreadex.Com Limited
Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Holdings 1

Companies where Spreadex Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
1 June 2016
Ceased Peter Woodstock Harris — Owns 25–50% of shares

Filings 131

DateDescriptionMade Up ToPagesPDF
26 February 2026Confirmation statement with no updates25 February 2026
23 February 2026Group of companies' accounts31 May 2025
26 February 2025Confirmation statement with no updates25 February 2025
19 November 2024Group of companies' accounts31 May 2024
24 August 2024Registration of a charge
Show all 131 filings

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