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Tote Digital Limited

07727663

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Spectrum 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ
Incorporated 03/08/2011

Previously known as

Jcco 283 Limited · until 29/08/2012

Compliance

Last accounts

30/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/07/2026

Due 13/08/2027

On track

Industry

92000
Gambling and betting activities

Officers

Mr Fred Done

director · Since 08/03/2012

BOOKMAKER

BRITISH · ENGLAND

Also on 77 other boards

Mrs Nicola Joan Barr

director · Since 06/10/2016

FINANCE DIRECTOR

ENGLISH · ENGLAND

Also on 9 other boards

Mr Steven Longden

secretary · Since 02/12/2020

Mrs Joanne Louise Whittaker

director · Since 25/09/2023

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 13 other boards

Fred Done

director · Since 08/03/2012

British · England

Nicola Joan Barr

director · Since 06/10/2016

English · England

Steven Longden

secretary · Since 02/12/2020

Joanne Louise Whittaker

director · Since 25/09/2023

British · England

Former

Jc Secretaries Limited

corporate secretary · Resigned 08/03/2012

Michael James Blood

director · Resigned 08/03/2012

Jc Directors Limited

corporate director · Resigned 08/03/2012

Barry Graham Kirk Nightingale

director · Resigned 31/12/2014

John Kenneth Haddock

director · Resigned 06/10/2016

Michael Rodney Hamilton

secretary · Resigned 02/12/2020

Mark Warren Stebbings

director · Resigned 25/09/2023

Persons with Significant Control

Tote (Successor Company) Limited

75–100% shares
75–100% votes
Appoint directors
Significant control

Reg: 07540080 · Cardiff Cf14 3uz · Private Limited Company

Notified 06/04/2016

Change History

officer appointed → LONGDEN, Steven
2026-09-10
officer appointed → BARR, Nicola Joan
2026-09-10
officer appointed → DONE, Fred
2026-09-10
officer appointed → WHITTAKER, Joanne Louise
2026-09-10
status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → The Spectrum 56-58 Benson Road
2026-09-10

THE SPECTRUM 56-58 BENSON ROAD

post town → Warrington
2026-09-10

WARRINGTON

Filing History53 filings

Confirmation statement

confirmation statement with no updates

03/08/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/01/20266 pages · PDF
Confirmation statement

confirmation statement with no updates

30/07/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

30/07/20243 pages · PDF
Accounts date changed

change account reference date company current extended

03/07/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/07/20247 pages · PDF
Director appointed

appoint person director company with name date

25/09/20232 pages · PDF
Director resigned

termination director company with name termination date

25/09/20231 page · PDF
Confirmation statement

confirmation statement with no updates

31/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/07/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

01/08/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

02/08/20213 pages · PDF
Accounts filed

accounts with accounts type full

07/07/20217 pages · PDF
AP03

appoint person secretary company with name date

02/12/20202 pages · PDF
TM02

termination secretary company with name termination date

02/12/20201 page · PDF
Accounts filed

accounts with accounts type full

16/09/202013 pages · PDF
Confirmation statement

confirmation statement with no updates

30/07/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

02/08/20193 pages · PDF
Accounts filed

accounts with accounts type full

10/06/201913 pages · PDF
Confirmation statement

confirmation statement with no updates

07/08/20183 pages · PDF
Accounts filed

accounts with accounts type full

20/06/201813 pages · PDF
Confirmation statement

confirmation statement with no updates

17/08/20173 pages · PDF
Accounts filed

accounts with accounts type full

06/01/201714 pages · PDF
Director appointed

appoint person director company with name date

06/10/20162 pages · PDF
Director appointed

appoint person director company with name date

06/10/20162 pages · PDF
Director resigned

termination director company with name termination date

06/10/20161 page · PDF
Confirmation statement

confirmation statement with updates

04/08/20166 pages · PDF
Accounts filed

accounts with accounts type full

25/06/201614 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/08/20155 pages · PDF
Accounts filed

accounts with accounts type full

30/06/201514 pages · PDF
Director resigned

termination director company with name termination date

31/12/20141 page · PDF
Director appointed

appoint person director company with name date

24/12/20142 pages · PDF
Accounts date changed

change account reference date company current extended

21/08/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

18/08/20145 pages · PDF
Accounts filed

accounts with accounts type full

24/12/201314 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/08/20135 pages · PDF
CERTNM

certificate change of name company

29/08/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/08/20125 pages · PDF
Director details changed

change person director company with change date

21/08/20122 pages · PDF
Director details changed

change person director company with change date

21/08/20122 pages · PDF
CH03

change person secretary company with change date

21/08/20121 page · PDF
Accounts filed

accounts with accounts type dormant

17/07/20123 pages · PDF
Accounts date changed

change account reference date company previous shortened

17/07/20123 pages · PDF
AP03

appoint person secretary company with name

12/03/20123 pages · PDF
Director appointed

appoint person director company with name

12/03/20123 pages · PDF
Director appointed

appoint person director company with name

12/03/20123 pages · PDF
TM02

termination secretary company with name

12/03/20122 pages · PDF
Director resigned

termination director company with name

12/03/20122 pages · PDF
Director resigned

termination director company with name

12/03/20122 pages · PDF
Address changed

change registered office address company with date old address

12/03/20122 pages · PDF
RESOLUTIONS

resolution

12/03/201229 pages · PDF
Incorporated

incorporation company

03/08/201122 pages · PDF