Golden Slots (southern) Limited. net worth, address, company information. Free

Company search

Golden Slots (Southern) Limited (Companies House Registration Number 09071108) is a private limited company founded on 2014-06-04 in England. The business was registered at 15-17 Upper George Street, Connaught House, Luton LU1 2RD. Having undergone a change in 2015-03-04, the previous name this enterprise used was Las Vegas Bingo Limited. Golden Slots (Southern) Limited is operating under Standard Industrial Classification code: 92000 - "gambling and betting activities".

Company details

Name	Golden Slots (southern) Limited
Number	09071108
Date of Incorporation:	2014/06/04
End of financial year:	30 November
Address:	15-17 Upper George Street, Connaught House, Luton, LU1 2RD
SIC code:	92000 - Gambling and betting activities

Moving on to the 2 directors that can be found in this enterprise, we can name: Edward S. (in the company from 02 December 2020), Harpreet C. (appointment date: 20 February 2019). The official register indexes 4 persons of significant control, namely: Harpeet C. has over 3/4 of shares, 3/4 to full of voting rights, Irfan Q. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-06-30	2016-06-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	-	70,400	61,133	6,839	11,685	23,928	28,288	28,865
Number Shares Allotted	2	-	5,000	5,000	-	-	-	-
Fixed Assets	-	-	-	70,763	73,437	58,325	153,058	223,482
Total Assets Less Current Liabilities	2	103,750	-	5,019	17,750	81,346	105,166	159,756
Shareholder Funds	2	103,750	-	-	-	-	-	-

People with significant control

Harpeet C.

27 April 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Irfan Q.

20 February 2018 - 27 April 2022

Nature of control:	75,01-100% shares

Mark L.

13 April 2016 - 12 February 2018

Nature of control:	right to appoint and remove directors

Simon R.

16 August 2016 - 21 November 2017

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AA) Accounts for a micro company for the period ending on 2022/11/30 filed on: 30th, August 2023 \| accounts	Free Download (3 pages)

	Download filing
(AA) Accounts for a micro company for the period ending on 2022/11/30 filed on: 30th, August 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023/04/29 filed on: 5th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/11/30 filed on: 31st, August 2022 \| accounts	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2022/04/27 filed on: 29th, April 2022 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2022/04/27 filed on: 29th, April 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022/04/29 filed on: 29th, April 2022 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on 2021/12/05 filed on: 10th, December 2021 \| officers	Free Download (1 page)
(AD01) Change of registered address from 140a Queensway Bletchley Milton Keynes MK2 2RS England on 2021/10/14 to 15-17 Upper George Street Connaught House Luton LU1 2rd filed on: 14th, October 2021 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2020/11/30 filed on: 31st, August 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/08/16 filed on: 26th, August 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2021/07/06. filed on: 19th, July 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/07/06 filed on: 7th, July 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/05/12. filed on: 13th, May 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/12/02. filed on: 2nd, December 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2019/11/30 filed on: 30th, November 2020 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from 7 Pilgrims Mews London E14 2DJ England on 2020/10/21 to 140a Queensway Bletchley Milton Keynes MK2 2RS filed on: 21st, October 2020 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/09/21 filed on: 21st, October 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/08/16 filed on: 21st, October 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 48 Grand Parade Green Lanes London N4 1AG England on 2020/04/30 to 7 Pilgrims Mews London E14 2DJ filed on: 30th, April 2020 \| address	Free Download (1 page)
(AP01) New director appointment on 2020/04/21. filed on: 28th, April 2020 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Kalamu House 11 Coldbath Square London EC1R 5HL England on 2019/12/20 to 48 Grand Parade Green Lanes London N4 1AG filed on: 20th, December 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/11/30 filed on: 25th, November 2019 \| accounts	Free Download (7 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 6th, November 2019 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 5th, November 2019 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/08/16 filed on: 3rd, November 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2019/02/20 filed on: 28th, February 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/02/20. filed on: 28th, February 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Klaco House 28/30 st Johns Square Klaco House St Johns Square London EC1M 4DN England on 2018/10/09 to Kalamu House 11 Coldbath Square London EC1R 5HL filed on: 9th, October 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/08/16 filed on: 21st, August 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/11/30 filed on: 10th, July 2018 \| accounts	Free Download (7 pages)
(PSC01) Notification of a person with significant control 2018/02/20 filed on: 20th, February 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2017/11/21 filed on: 20th, February 2018 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/02/20 filed on: 20th, February 2018 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2018/02/12 filed on: 20th, February 2018 \| persons with significant control	Free Download (1 page)
(AD01) Change of registered address from The White Hart 1 East Street Havant Hampshire PO9 1AA United Kingdom on 2017/12/18 to Klaco House 28/30 st Johns Square Klaco House St Johns Square London EC1M 4DN filed on: 18th, December 2017 \| address	Free Download (1 page)
(AA01) Accounting period extended to 2017/11/30. Originally it was 2017/06/30 filed on: 29th, November 2017 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2017/11/08. filed on: 10th, November 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017/08/16 filed on: 9th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2016/06/30 filed on: 5th, March 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2016/08/16 filed on: 16th, August 2016 \| confirmation statement	Free Download (7 pages)
(SH01) 3752.00 GBP is the capital in company's statement on 2016/03/31 filed on: 29th, June 2016 \| capital	Free Download (7 pages)
(SH01) 5000.00 GBP is the capital in company's statement on 2016/04/01 filed on: 27th, June 2016 \| capital	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2015/06/30 filed on: 22nd, February 2016 \| accounts	Free Download (2 pages)
(SH01) 2500.00 GBP is the capital in company's statement on 2015/09/21 filed on: 19th, October 2015 \| capital	Free Download (3 pages)
(AD01) Change of registered address from 394 Bitterne Road Bitterne Village Southampton Hants SO18 5RS on 2015/09/21 to The White Hart 1 East Street Havant Hampshire PO9 1AA filed on: 21st, September 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/06/04 filed on: 25th, June 2015 \| annual return	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/06/25 capital
(TM01) Director's appointment terminated on 2015/06/01 filed on: 25th, June 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/04/13. filed on: 13th, April 2015 \| officers	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 4th, March 2015 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed las vegas bingo LIMITEDcertificate issued on 04/03/15 filed on: 4th, March 2015 \| change of name	Free Download (2 pages)
(AP01) New director appointment on 2015/02/19. filed on: 19th, February 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2015/02/19 filed on: 19th, February 2015 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 4th, June 2014 \| incorporation	Free Download (35 pages)

Companies nearby - by postcode
Nova Mk Limited
Ek Performance Cars Ltd
Magic Garden House Ltd
Adorable K Limited


Me Supplies Limited
Uk Jbs Limited
Standing Success Uk Limited