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WORLD SERIES OF BACKGAMMON ENTERPRISES LIMITED

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

This company is commonly known as World Series Of Backgammon Enterprises Limited. The company was founded 18 years ago and was given the registration number 05730875. The firm's registered office is in SURREY. You can find them at 1 The Green, Richmond, Surrey, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:WORLD SERIES OF BACKGAMMON ENTERPRISES LIMITED
Company Number:05730875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2006
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:1 The Green, Richmond, Surrey, TW9 1PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 The Green, Richmond, TW9 1PL

Corporate Secretary05 April 2007Active
12 Rue Jules Gautier, Nanterre, France, 92000

Director30 April 2015Active
41 Rue De Courcelles, Paris, France, 75008

Director30 April 2015Active
166 Stanley Road, Teddington, TW11 8UD

Secretary10 August 2006Active
10 Glengarry Road, London, SE22 8PZ

Secretary06 March 2006Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary06 March 2006Active
166, Stanley Road, Teddington, TW11 8UD

Director09 August 2006Active
6 Rue Ruhnkorff, Paris, France,

Director05 April 2007Active
9, Marina Views, Gibraitar, Gibralter,

Director23 September 2009Active
60 Rue De Provence, Paris, France,

Director05 April 2007Active
84 Alderton Road, Croydon, CR0 6HJ

Director06 March 2006Active
141, Bis Rue De Saussuri, Paris, 75017

Director30 September 2009Active
10 Glengarry Road, London, SE22 8PZ

Director06 March 2006Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director06 March 2006Active

People with Significant Control

Groupe Partouche
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:141 Bis Rue De Saussure, Paris, France, 75017
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type full.

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2022-07-11Accounts

Accounts with accounts type full.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-07-20Accounts

Accounts with accounts type full.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-10-20Accounts

Accounts with accounts type full.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2019-03-21Accounts

Accounts with accounts type full.

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2018-07-30Accounts

Accounts with accounts type full.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2018-04-10Persons with significant control

Notification of a person with significant control.

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2017-08-25Accounts

Accounts with accounts type full.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2016-08-23Accounts

Accounts with accounts type full.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2016-03-16Officers

Termination director company with name termination date.

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2016-03-16Officers

Termination director company with name termination date.

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2015-07-17Officers

Appoint person director company with name date.

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2015-07-17Officers

Appoint person director company with name date.

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2015-07-17Officers

Termination director company with name termination date.

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2015-03-25Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Accounts

Accounts with accounts type small.

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