This company is commonly known as New Casinos Ltd. The company was founded 15 years ago and was given the registration number 06848190. The firm's registered office is in LONDON. You can find them at Sweden House, 5 Upper Montagu Street, London, . This company's SIC code is 62090 - Other information technology service activities.
Name | : | NEW CASINOS LTD |
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Company Number | : | 06848190 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 March 2009 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Sweden House, 5 Upper Montagu Street, London, England, W1H 2AG |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Sweden House, 5 Upper Montagu Street, London, England, W1H 2AG | Secretary | 01 February 2014 | Active |
Sweden House, 5 Upper Montagu Street, London, England, W1H 2AG | Director | 01 October 2019 | Active |
Sweden House, 5 Upper Montagu Street, London, England, W1H 2AG | Director | 16 March 2009 | Active |
26, Lowden Road, London, United Kingdom, N9 8RN | Secretary | 16 March 2009 | Active |
Mr Markus Daniel Jalmerot | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1978 |
Nationality | : | Swedish |
Country of residence | : | England |
Address | : | Sweden House, 5 Upper Montagu Street, London, England, W1H 2AG |
Nature of control | : |
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Date | Category | Description | |
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2023-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-20 | Persons with significant control | Change to a person with significant control. | Download |
2023-03-20 | Officers | Change person director company with change date. | Download |
2023-02-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
2022-04-01 | Persons with significant control | Change to a person with significant control. | Download |
2022-04-01 | Officers | Change person director company with change date. | Download |
2022-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-20 | Officers | Change person director company with change date. | Download |
2021-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-16 | Resolution | Resolution. | Download |
2020-04-14 | Incorporation | Memorandum articles. | Download |
2020-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
2020-04-07 | Persons with significant control | Change to a person with significant control. | Download |
2020-04-03 | Officers | Change person director company with change date. | Download |
2020-04-03 | Officers | Change person secretary company with change date. | Download |
2020-04-01 | Persons with significant control | Change to a person with significant control. | Download |
2020-04-01 | Officers | Change person director company with change date. | Download |
2019-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-19 | Officers | Appoint person director company with name date. | Download |
2019-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
2019-04-23 | Officers | Change person director company with change date. | Download |
2019-04-23 | Persons with significant control | Change to a person with significant control. | Download |
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