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SPOTTOCASH LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Spottocash Ltd. The company was founded 9 years ago and was given the registration number 09609616. The firm's registered office is in LONDON. You can find them at 86 Brook Street, Mayfair, London, . This company's SIC code is 92000 - Gambling and betting activities.

Company Information

Name:SPOTTOCASH LTD
Company Number:09609616
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2015
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 92000 - Gambling and betting activities

Office Address & Contact

Registered Address:86 Brook Street, Mayfair, London, England, W1K 5AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86, Brook Street, Mayfair, London, England, W1K 5AY

Director23 June 2016Active
86, Brook Street, Mayfair, London, United Kingdom, W1K 5AY

Director27 May 2015Active

People with Significant Control

Mr Sohail James Khan
Notified on:28 May 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:United Kingdom
Address:86 Brook Street, Mayfair, United Kingdom, W1K 5AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Gazette

Gazette dissolved compulsory.

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2023-08-29Gazette

Gazette notice compulsory.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2020-06-22Accounts

Accounts with accounts type total exemption full.

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2020-05-28Confirmation statement

Confirmation statement with updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2019-06-26Confirmation statement

Confirmation statement with updates.

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2018-06-04Accounts

Accounts with accounts type total exemption full.

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2018-06-01Confirmation statement

Confirmation statement with updates.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2017-02-20Accounts

Accounts with accounts type total exemption small.

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2016-12-19Capital

Capital allotment shares.

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2016-07-21Annual return

Annual return company with made up date full list shareholders.

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2016-07-11Resolution

Resolution.

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2016-07-08Officers

Appoint person director company with name date.

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2016-07-06Capital

Capital allotment shares.

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2016-06-17Accounts

Change account reference date company current extended.

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2015-05-27Incorporation

Incorporation company.

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