TOTE DIRECT LIMITED

active Company number 02629919

Private Limited by Shares · Incorporated on 17th Jul 1991

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SIC code: 92000
Registered office: London, WC2B 4AS
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

TOTE DIRECT LIMITED is a private limited by shares company based in London. It was incorporated on 17th Jul 1991 and is currently showing its status as 'Active'. The company's stated activity is Gambling and betting activities.

2 Directors View directors

5 Companies at address View all 274 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

92000 — Gambling and betting activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Alexander Frost	Director	18th Jul 2018		British	View profile
Simon Larkin	Director	16th Oct 2019		British	View profile
Tpoolco Limited	Corporate PSC	18th Jul 2018	—	—	View profile
Tote (Successor Company) Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
TPOOLCO LIMITED	11300296	10th Apr 2018	active
TDCO LIMITED	11300287	10th Apr 2018	active
UK TOTE GROUP LIMITED	11119798	20th Dec 2017	active
HI SPEC DOORSETS LIMITED	07310742	12th Jul 2010	liquidation

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 17th Jul 1991
Company type: Private Limited by Shares
SIC code: 92000
Accounts category: Small
Next accounts due: 30th Jun 2027
Last accounts made up: 28th Sep 2025
Accounting reference date: 30th Sep

Timeline

17th Jul 1991 Company incorporated
31st Dec 1992 Barry Marchini resigned as Director
1st May 1993 John Morgan appointed as Director
11th Jul 1994 Royston Hilsley resigned as Director
11th Jul 1994 William Heaton appointed as Director
31st Jul 1994 Otto Darby resigned as Director
1st Aug 1994 Iain Napier appointed as Director
7th Nov 1994 Richard Collin appointed as Director
19th Mar 1996 Iain Napier resigned as Director
31st Oct 1996 Brian McDonnell resigned as Director
2nd Dec 1996 Richard Collin resigned as Director
1st Aug 1997 LORD WYATT OF WEEFORD resigned as Director
29th Aug 1997 John Morgan resigned as Director
29th Aug 1997 Vaughn Ashdown appointed as Director
29th Aug 1997 Christopher Bell appointed as Director
29th Aug 1997 William Heaton resigned as Secretary
29th Aug 1997 Joanna Gardner appointed as Secretary
29th Aug 1997 Philip Siers appointed as Director
29th Aug 1997 Peter Jones appointed as Director
25th Mar 1998 Vaughn Ashdown resigned as Director
25th Mar 1998 John O'Reilly appointed as Director
24th Apr 1998 Philip Siers resigned as Director
25th Aug 1999 John O'Reilly resigned as Director
20th Oct 1999 Trevor Beaumont appointed as Director
20th Oct 1999 Vaughn Ashdown appointed as Director
19th Jan 2000 Trevor Beaumont resigned as Director
19th Jan 2000 Michael Mariscotti appointed as Director
20th Mar 2000 Christopher Bell resigned as Director
25th Apr 2000 Joanna Gardner resigned as Secretary
25th Apr 2000 Nigel Roddis appointed as Secretary
19th Sep 2000 Richard Carter appointed as Director
19th Sep 2000 Nicholas Morgan appointed as Director
12th Sep 2001 Richard Carter resigned as Director
12th Sep 2001 Christopher Lindsey appointed as Director
12th Sep 2002 Nicholas Morgan resigned as Director
3rd Oct 2002 Christopher Evans appointed as Director
31st Jan 2004 William Heaton resigned as Director
1st May 2004 Nigel Roddis resigned as Secretary
1st May 2004 Steven Johnson appointed as Secretary
1st Jan 2005 Thomas Phillips resigned as Director
12th May 2005 Steven Johnson resigned as Secretary
12th May 2005 Andrew Lindley appointed as Secretary
31st May 2005 Vaughn Ashdown resigned as Director
31st May 2005 Christopher Evans resigned as Director
31st May 2005 Christopher Lindsey resigned as Director
31st May 2005 Michael Mariscotti resigned as Director
1st Jan 2006 Trevor Beaumont appointed as Director
1st Jan 2008 Peter Jones resigned as Director
13th Jul 2011 Barry Nightingale appointed as Director
13th Jul 2011 Andrew Lindley resigned as Secretary
13th Jul 2011 Michael Hamilton appointed as Secretary
13th Jul 2011 Fred Done appointed as Director
12th Jul 2012 Trevor Beaumont resigned as Director
24th Dec 2014 John Haddock appointed as Director
31st Dec 2014 Barry Nightingale resigned as Director
6th Apr 2016 Tote (Successor Company) Limited appointed as Corporate PSC
6th Oct 2016 John Haddock resigned as Director
6th Oct 2016 Nicola Barr appointed as Director
18th Jul 2018 Alexander Frost appointed as Director
18th Jul 2018 Tpoolco Limited appointed as Corporate PSC
18th Jul 2018 Tote (Successor Company) Limited ceased to be a Corporate PSC
16th Oct 2019 Nicola Barr resigned as Director
16th Oct 2019 Mark Kemp appointed as Director
16th Oct 2019 Michael Hamilton resigned as Secretary
16th Oct 2019 Simon Larkin appointed as Director
16th Oct 2019 Fred Done resigned as Director
11th May 2021 Mark Kemp resigned as Director
13th Jul 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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