OB ACQUISITION LIMITED
In Liquidation
General Information
NAME
OB ACQUISITION LIMITED
COMPANY NUMBER
07419416
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
26/10/2010
(14 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/10/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
26/10/2010
17/12/2010
DMWSL 648 LIMITED
LONDON
EC4M 7QS
10 Fleet Place
LONDON
EC4M 7QS
Fourth Floor Building 9
Chiswick Park
London
W4 5XT
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 |
|---|---|---|
| OB FINANCING LIMITED | In Liquidation | View Report |
| OB ACQUISITION LIMITED | In Liquidation | View Report |
| OPENBET TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2021 | New Board Member Melissa Autumn Braff Bengtson (928920493) Appointed |
| 19/11/2021 | New Board Member Melissa Autumn Braff Bengtson (928920493) Appointed |
| 19/11/2021 | New Board Member Melissa Autumn Braff Bengtson (928920493) Appointed |
Credit Risk Overview
Want to learn more about OB ACQUISITION 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 OB ACQUISITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OB ACQUISITION 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 |
|---|---|---|---|---|
|
15/10/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/10/2021 - Present (3 years and 1 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/10/2021 - Present (3 years and 1 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 6 Past: 12 |
View Report |
|
15/10/2021 - Present (3 years and 1 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/10/2021 - Present (3 years and 1 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 6 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCIENTIFIC GAMES CORP | N/A | N/A |
| BALLY TECHNOLOGIES INC | N/A | N/A |
| BALLY GAMING INC | N/A | N/A |
| BALLY GAMING AND SYSTEMS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BALLY GAMING AND SYSTEMS UK LIMITED | Company is dissolved | View Report |
| CUSTOMIZED GAMES LIMITED | Company is dissolved | View Report |
| RED7MOBILE LTD | Company is dissolved | View Report |
| SG DIGITAL UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NYX DIGITAL GAMING (ALBERTA) INC | N/A | N/A |
| WAGERLOGIC (IRELAND) LIMITED | N/A | N/A |
| NYX GAMING GROUP LTD | N/A | N/A |
| NYX DIGITAL GAMING (BETDIGITAL HOLDINGS) LIMITED | Company is dissolved | View Report |
| BETDIGITAL LTD | Company is dissolved | View Report |
| NYX DIGITAL GAMING (OB HOLDINGS) LIMITED | Company is dissolved | View Report |
| NYX DIGITAL GAMING (OB SPV) LIMITED | In Liquidation | View Report |
| OB TOPCO LIMITED | In Liquidation | View Report |
| OB MIDCO LIMITED | In Liquidation | View Report |
| OB FINANCING LIMITED | In Liquidation | View Report |
| OB ACQUISITION LIMITED | In Liquidation | View Report |
| OPENBET TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| OPENBET LIMITED | Active - Accounts Filed | View Report |
| N T MEDIA LIMITED | In Liquidation | View Report |
| OPENBET RETAIL LIMITED | Active - Accounts Filed | View Report |
| SG DIGITAL LIMITED | Active - Accounts Filed | View Report |
| WAGERLOGIC LTD | N/A | N/A |
| WAGERLOGIC (UK) LIMITED | Non-Trading | View Report |
| SCIENTIFIC GAMES HOLDINGS LIMITED | N/A | N/A |
| SCIENTIFIC GAMES WORLDWIDE LIMITED | N/A | N/A |
| SCIENTIFIC GAMES LUXEMBOURG ACQUISITION | N/A | N/A |
| SCIENTIFIC GAMES LUXEMBOURG HOLDINGS | N/A | N/A |
| SCIENTIFIC GAMES INTERNATIONAL HOLDINGS LTD | Active - Accounts Filed | View Report |
| GLOBAL DRAW LIMITED | Active - Accounts Filed | View Report |
| BARCREST GROUP LIMITED | Active - Accounts Filed | View Report |
| SG GAMING LIMITED | Company is dissolved | View Report |
| SG GAMING UK LIMITED | Company is dissolved | View Report |
| NEOMI ASSOCIATES INC | N/A | N/A |
| SCIENTIFIC GAMES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| KNIGHTWAY PROMOTIONS LIMITED | Company is dissolved | View Report |
| SCIENTIFIC GAMES LUXEMBOURG HOLDINGS S.A.R.L. | N/A | N/A |
| SCIENTIFIC GAMES LUXEMBOURG HOLDINGS S.A.R.L. | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2021 | New Board Member Melissa Autumn Braff Bengtson (928920493) Appointed |
| 19/11/2021 | New Board Member Melissa Autumn Braff Bengtson (928920493) Appointed |
| 19/11/2021 | New Board Member Melissa Autumn Braff Bengtson (928920493) Appointed |
| 15/11/2021 | New Board Member Melissa Autumn Braff Bengtson (928938308) Appointed |
| 12/11/2021 | New Board Member Constance Purcell James (928909282) Appointed |
| 09/11/2021 | New Board Member Constance Purcell James (928918065) Appointed |
| 09/11/2021 | Michael Christopher Eklund (927146416) has left the board |
| 09/11/2021 | Michael Christopher Eklund (927146416) has left the board |
| 09/11/2021 | Michael Christopher Eklund (927145983) has left the board |
| 09/11/2021 | New Company Secretary Melissa Autumn Braff Bengtson (928918061) Appointed |
| 09/11/2021 | Michael Christopher Eklund (927145983) has left the board |
| 09/11/2021 | Michael Christopher Eklund (927145983) has left the board |
| 09/11/2021 | New Company Secretary Melissa Autumn Braff Bengtson (928918061) Appointed |
| 09/11/2021 | New Board Member Constance Purcell James (928918065) Appointed |
| 09/11/2021 | Michael Christopher Eklund (927146416) has left the board |
| 09/11/2021 | New Company Secretary Melissa Autumn Braff Bengtson (928918061) Appointed |
| 09/11/2021 | New Board Member Constance Purcell James (928918065) Appointed |
| 13/07/2020 | Michael Christopher Eklund (927146383) has left the board |
| 13/07/2020 | New Board Member Michael Christopher Eklund (927145983) Appointed |
| 06/07/2020 | New Board Member Michael Christopher Eklund (927146383) Appointed |
| 06/07/2020 | New Company Secretary Michael Christopher Eklund (927146416) Appointed |
| 06/07/2020 | Michael Alan Quartieri (924455072) has left the board |
| 11/02/2019 | Change in Reg. Office |
| 14/11/2018 | New Confirmation Statement filed |
| 15/08/2018 | Matthew Stuart Davey (922863191) has left the board |
| 26/04/2018 | New Company Secretary Michael Alan Quartieri (924455072) Appointed |
| 26/04/2018 | Michael Alan Quartieri (924443756) has left the board |
| 26/04/2018 | Michael A. Quartieri (920547918) has left the board |
| 04/04/2018 | Michael Alan Quartieri (924449440) has left the board |
| 04/04/2018 | New Board Member Michael A. Quartieri (920547918) Appointed |
| 26/03/2018 | New Board Member Michael Alan Quartieri (924449440) Appointed |
| 23/03/2018 | Silas Augustine John Brown (917732019) has left the board |
| 23/03/2018 | Eric John Matejevich (922866187) has left the board |
| 23/03/2018 | Silas Augustine John Brown (918359520) has left the board |
| 23/03/2018 | New Company Secretary Michael Alan Quartieri (924443756) Appointed |
| 22/01/2018 | New Accounts filed |
| 11/11/2017 | New Confirmation Statement filed |
| 10/08/2017 | New Board Member Eric John Matejevich (922866187) Appointed |
| 09/08/2017 | Colin John Rowlands (915754081) has left the board |
| 07/04/2017 | New Board Member Matthew Stuart Davey (922863191) Appointed |
| 06/04/2017 | Jeremy Thompson Hill (915754048) has left the board |
| 08/11/2016 | New Annual Return filed |
| 11/12/2015 | New Accounts filed |
| 14/11/2015 | New Annual Return filed |
| 24/11/2014 | New Annual Return filed |
| 08/11/2014 | New Accounts filed |
| 16/12/2013 | New Board Member Silas Augustine John Brown (918359520) Appointed |
| 16/12/2013 | New Accounts filed |
| 16/12/2013 | Richard Mortimer (915764543) has left the board |
| 15/11/2013 | New Annual Return filed |
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