New Casinos Ltd. net worth, address, company information. Free

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New Casinos Ltd (Companies House Registration Number 06848190) is a private limited company legally formed on 2009-03-16 originating in England. The enterprise has its registered office at Sweden House, 5 Upper Montagu Street, London W1H 2AG. Changed on 2015-01-29, the previous name the company used was Affiliate Specialist Ltd. New Casinos Ltd is operating under Standard Industrial Classification: 73110 - "advertising agencies", Standard Industrial Classification: 62090 - "other information technology service activities".

Company details

Name	New Casinos Ltd
Number	06848190
Date of Incorporation:	March 16, 2009
End of financial year:	31 March
Address:	Sweden House, 5 Upper Montagu Street, London, W1H 2AG
SIC code:	73110 - Advertising agencies 62090 - Other information technology service activities

Moving on to the 2 directors that can be found in the aforementioned business, we can name: Lars B. (in the company from 01 October 2019), Markus J. (appointment date: 16 March 2009). 1 secretary is there as well: Markus J. (appointed on 01 February 2014). The official register lists 1 person of significant control - Markus J., the single person in the company who has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Current Assets	78,404	616,424	5,091,308	2,612,806
Fixed Assets	20,334	15,471	254,020	1,277,879
Total Assets Less Current Liabilities	69,473	408,947	3,763,912	3,306,193

People with significant control

Markus J.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 28th, December 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 28th, December 2023 \| accounts	Free Download (8 pages)
(CH01) On March 16, 2023 director's details were changed filed on: 20th, March 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 20th, February 2023 \| accounts	Free Download (8 pages)
(CH01) On November 1, 2021 director's details were changed filed on: 1st, April 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 29th, March 2022 \| accounts	Free Download (9 pages)
(CH01) On January 1, 2021 director's details were changed filed on: 20th, April 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 23rd, March 2021 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 16th, April 2020 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 14th, April 2020 \| incorporation	Free Download (7 pages)
(CH03) On April 3, 2020 secretary's details were changed filed on: 3rd, April 2020 \| officers	Free Download (1 page)
(CH01) On January 1, 2020 director's details were changed filed on: 3rd, April 2020 \| officers	Free Download (2 pages)
(CH01) On January 1, 2020 director's details were changed filed on: 1st, April 2020 \| officers	Free Download (2 pages)
(AP01) On October 1, 2019 new director was appointed. filed on: 19th, December 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 19th, December 2019 \| accounts	Free Download (7 pages)
(CH03) On April 17, 2019 secretary's details were changed filed on: 23rd, April 2019 \| officers	Free Download (1 page)
(CH01) On October 22, 2018 director's details were changed filed on: 23rd, April 2019 \| officers	Free Download (2 pages)
(CH01) On October 22, 2018 director's details were changed filed on: 17th, April 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 19th, December 2018 \| accounts	Free Download (7 pages)
(CH01) On October 22, 2018 director's details were changed filed on: 22nd, October 2018 \| officers	Free Download (2 pages)
(CH01) On May 23, 2018 director's details were changed filed on: 23rd, May 2018 \| officers	Free Download (2 pages)
(CH03) On March 15, 2018 secretary's details were changed filed on: 14th, May 2018 \| officers	Free Download (1 page)
(CH01) On March 16, 2018 director's details were changed filed on: 14th, May 2018 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 31st, March 2018 \| gazette	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 28th, March 2018 \| accounts	Free Download (6 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 6th, March 2018 \| gazette	Free Download (1 page)
(AD01) Registered office address changed from Flat a 45 Grafton Way London W1T 5DQ England to Sweden House 5 Upper Montagu Street London W1H 2AG on November 28, 2017 filed on: 28th, November 2017 \| address	Free Download (1 page)
(AD01) Registered office address changed from Flat 216 Castellian Mansion S Castellain Road London W9 1HD to Flat a 45 Grafton Way London W1T 5DQ on April 6, 2017 filed on: 6th, April 2017 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2016 filed on: 11th, January 2017 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to March 16, 2016 with full list of members filed on: 16th, March 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on March 16, 2016: 100.00 GBP capital
(AA) Total exemption full company accounts data drawn up to March 31, 2015 filed on: 22nd, October 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to March 16, 2015 with full list of members filed on: 4th, June 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 4, 2015: 100.00 GBP capital
(CERTNM) Company name changed affiliate specialist LTDcertificate issued on 29/01/15 filed on: 29th, January 2015 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 19th, January 2015 \| change of name	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2014 filed on: 14th, January 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to March 16, 2014 with full list of members filed on: 29th, June 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 29, 2014: 100.00 GBP capital
(CH01) On February 1, 2014 director's details were changed filed on: 3rd, February 2014 \| officers	Free Download (2 pages)
(CH01) On February 1, 2014 director's details were changed filed on: 1st, February 2014 \| officers	Free Download (2 pages)
(AP03) On February 1, 2014 - new secretary appointed filed on: 1st, February 2014 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on February 1, 2014 filed on: 1st, February 2014 \| officers	Free Download (1 page)
(AD01) Company moved to new address on February 1, 2014. Old Address: 26 Lowden Road London N9 8RN filed on: 1st, February 2014 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2013 filed on: 6th, January 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to March 16, 2013 with full list of members filed on: 13th, June 2013 \| annual return	Free Download (4 pages)
(CH01) On May 1, 2012 director's details were changed filed on: 12th, June 2013 \| officers	Free Download (2 pages)
(CH03) On May 1, 2012 secretary's details were changed filed on: 12th, June 2013 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2012 filed on: 9th, January 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to March 16, 2012 with full list of members filed on: 28th, June 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2011 filed on: 9th, January 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to March 16, 2011 with full list of members filed on: 15th, May 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2010 filed on: 16th, December 2010 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to March 16, 2010 with full list of members filed on: 25th, March 2010 \| annual return	Free Download (4 pages)
(CH01) On February 1, 2010 director's details were changed filed on: 25th, March 2010 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 16th, March 2009 \| incorporation	Free Download (18 pages)

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