Company Information for TOMBOLA LIMITED
ONE CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX,
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Company Registration Number
03889481
Private Limited Company
Active |
Company Name | |
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TOMBOLA LIMITED | |
Legal Registered Office | |
ONE CHAMBERLAIN SQUARE CS BIRMINGHAM B3 3AX Other companies in SR1 | |
Company Number | 03889481 | |
---|---|---|
Company ID Number | 03889481 | |
Date formed | 1999-12-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 07/12/2015 | |
Return next due | 04/01/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB734159237 |
Last Datalog update: | 2024-11-05 06:56:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TOMBOLA | ROBINSON ROAD Singapore 068899 | Dissolved | Company formed on the 2016-10-06 | |
TOMBOLA | California | Unknown | ||
TOMBOLA (AUSTRALIA) PTY LTD | NSW 2121 | Active | Company formed on the 2010-10-21 | |
Tombola (Canada) Limited | Fredericton New Brunswick | Active | Company formed on the 2010-11-15 | |
TOMBOLA (TBL) LIMITED | Unknown | Company formed on the 2016-06-28 | ||
TOMBOLA BUILDING SERVICES LTD | Apple Tree Cottage High Street Salisbury WILTSHIRE SP3 6DR | Active - Proposal to Strike off | Company formed on the 2020-09-08 | |
TOMBOLA CLUBS LIMITED | Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL | Active | Company formed on the 2003-07-14 | |
TOMBOLA CONSTRUCTION & CONSULTANCY LTD | 22 MANSFIELD HILL CHINGFORD UNITED KINGDOM E4 7JU | Dissolved | Company formed on the 2015-01-20 | |
TOMBOLA CORPORATION | 219 BROADWAY AVE KISSIMMEE FL 34741 | Inactive | Company formed on the 2005-08-24 | |
Tombola Energy #1, LLC | 9093 Flamingo Way Littleton CO 80125 | Delinquent | Company formed on the 2017-01-04 | |
TOMBOLA GAMING LLC | 1635 ASHLAND BLUFF WAY RENO NV 89523 | Active | Company formed on the 2009-09-21 | |
TOMBOLA GOLD LTD | Perth WA 6000 | Active | Company formed on the 2011-01-19 | |
TOMBOLA HOUSE LIMITED | Mains House 143 Front Street Chester Le Street COUNTY DURHAM DH3 3AU | Active | Company formed on the 1961-11-29 | |
TOMBOLA HOLDINGS PTY LTD | Active | Company formed on the 2004-05-26 | ||
TOMBOLA INVESTMENTS PTY LTD | Active | Company formed on the 2019-10-16 | ||
TOMBOLA INVESTMENTS LLC | 5129 EVERGREEN WAY STE D # 460 EVERETT WA 982032869 | Active | Company formed on the 2020-01-02 | |
TOMBOLA LAKEVIEW SOJOURN LLC | Delaware | Unknown | ||
TOMBOLA MASINI LTD | 63 Constable Gardens Edgware MIDDLESEX HA8 5RY | Active - Proposal to Strike off | Company formed on the 2020-09-04 | |
TOMBOLA NETMANAGEMENT LLP | 103 Hanovia House 30 Eastman Road 30 EASTMAN ROAD London W3 7YG | Active | Company formed on the 2012-11-08 | |
TOMBOLA PICTURES LIMITED | 39 BURDETT AVENUE WESTCLIFF-ON-SEA ESSEX SS0 7JN | Active - Proposal to Strike off | Company formed on the 2011-12-01 |
Officer | Role | Date Appointed |
---|---|---|
ALISON JANE CRONIN |
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ALISON JANE CRONIN |
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JAMES EDWARD CRONIN |
||
MICHAEL ANDREW CRONIN |
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PHILIP JOHN CRONIN |
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ROBERT ADAM CRONIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOMBOLA.COM LIMITED | Company Secretary | 1999-12-03 | CURRENT | 1999-12-03 | Active - Proposal to Strike off | |
EDWARD THOMPSON (INTERNATIONAL) LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-08 | Active | |
EDWARD THOMPSON GROUP LIMITED | Director | 2007-03-02 | CURRENT | 2002-07-17 | Active | |
TOMBOLA.COM LIMITED | Director | 1999-12-03 | CURRENT | 1999-12-03 | Active - Proposal to Strike off | |
EDWARD THOMPSON (PRINTERS) LIMITED | Director | 1991-12-28 | CURRENT | 1962-12-21 | Active | |
EDWARD THOMPSON (INTERNATIONAL) LIMITED | Director | 1990-12-31 | CURRENT | 1975-12-31 | Liquidation | |
TOMBOLA HOUSE LIMITED | Director | 1990-12-31 | CURRENT | 1961-11-29 | Active | |
TYNE-WEAR FINANCE LIMITED | Director | 1990-12-31 | CURRENT | 1978-10-30 | Liquidation |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Animator | Sunderland | Problem solving to achieve animations within Mobile media. Highly competent in Adobe creative suite (Flash, After Effects, Premiere Pro, Edge Animate, Media... |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED STEPHEN BIRCH | ||
CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
Appointment of Christina King as company secretary on 2024-07-01 | ||
Termination of appointment of Jonathan Seeley on 2024-07-01 | ||
DIRECTOR APPOINTED ALEX RICKUS | ||
DIRECTOR APPOINTED JAMES RICHARD BUNN | ||
APPOINTMENT TERMINATED, DIRECTOR MIKE WARRINER | ||
DIRECTOR APPOINTED MR RECEP OZCAN | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Previous accounting period shortened from 30/04/23 TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 26/06/23 FROM Rose Line Building Wylam Wharf Low Street Sunderland Tyne and Wear SR1 2JR United Kingdom | ||
REGISTERED OFFICE CHANGED ON 26/06/23 FROM , Rose Line Building Wylam Wharf, Low Street, Sunderland, Tyne and Wear, SR1 2JR, United Kingdom | ||
DIRECTOR APPOINTED MIKE WARRINER | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN KINGSTON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN KINGSTON | |
CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | |
Termination of appointment of Alison Jane Cronin on 2022-01-10 | ||
APPOINTMENT TERMINATED, DIRECTOR ALISON JANE CRONIN | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW CRONIN | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT ADAM CRONIN | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD CRONIN | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN CRONIN | ||
Appointment of Jonathan Seeley as company secretary on 2022-01-10 | ||
Notification of Tse Holdings Limited as a person with significant control on 2022-01-10 | ||
CESSATION OF PHILIP JOHN CRONIN AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR ROBERT JOHN KINGSTON | ||
DIRECTOR APPOINTED MR JAMES PHILIP HEDLEY BEARD | ||
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN KINGSTON | |
PSC07 | CESSATION OF PHILIP JOHN CRONIN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Tse Holdings Limited as a person with significant control on 2022-01-10 | |
AP03 | Appointment of Jonathan Seeley as company secretary on 2022-01-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON JANE CRONIN | |
TM02 | Termination of appointment of Alison Jane Cronin on 2022-01-10 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 | |
CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/2017 FROM ROSE LINE BUILDING WYLAM WHARF LOW STREET SUNDERLAND SR1 2AD UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/2017 FROM C/O ROBSON LAIDLER ACCOUNTANTS LIMITED FERNWOOD HOUSE FERNWOOD ROAD JESMOND NEWCASTLE UPON TYNE NE2 1TJ UNITED KINGDOM | |
REGISTERED OFFICE CHANGED ON 16/08/17 FROM , Rose Line Building Wylam Wharf, Low Street, Sunderland, SR1 2AD, United Kingdom | ||
REGISTERED OFFICE CHANGED ON 16/08/17 FROM , C/O Robson Laidler Accountants Limited, Fernwood House Fernwood Road, Jesmond, Newcastle upon Tyne, NE2 1TJ, United Kingdom | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/16 FROM Rose Line Building Wylam Wharf, Low Street Sunderland SR1 2AD | |
REGISTERED OFFICE CHANGED ON 19/12/16 FROM , Rose Line Building, Wylam Wharf, Low Street, Sunderland, SR1 2AD | ||
AD03 | Registers moved to registered inspection location of C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | |
AR01 | 07/12/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/12/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/12/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 07/12/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 07/12/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ROBERT ADAM CRONIN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 07/12/10 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW CRONIN / 07/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD CRONIN / 07/12/2010 | |
AR01 | 07/12/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW CRONIN / 13/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD CRONIN / 13/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE CRONIN / 13/11/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
363a | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CRONIN / 01/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CRONIN / 01/12/2008 | |
288a | DIRECTOR APPOINTED MR JAMES EDWARD CRONIN | |
288a | DIRECTOR APPOINTED MR MICHAEL ANDREW CRONIN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS | |
ELRES | S369(4) SHT NOTICE MEET 18/12/02 | |
ELRES | S80A AUTH TO ALLOT SEC 18/12/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 20/12/00 | |
363s | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
88(2)R | AD 30/04/00--------- £ SI 99@1=99 £ IC 1/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/04/00 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/12/99 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
Registered office changed on 17/12/99 from:\61 fairview avenue, gillingham, kent ME8 0QP | ||
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOMBOLA LIMITED
TOMBOLA LIMITED owns 49 domain names.
cynco.co.uk cynko.co.uk cynkoe.co.uk footiecoupon.co.uk hamsterrace.co.uk mytombola.co.uk singco.co.uk singcoe.co.uk sinkco.co.uk sinkcoe.co.uk tombola-affiliates.co.uk tombola-bingo.co.uk tombolaarcade.co.uk tombolabandit.co.uk tombolabet.co.uk tombolabingo.co.uk tombolacasino.co.uk tombolacinco.co.uk tombolagames.co.uk tombolahouse.co.uk tombolainstants.co.uk tombolalotto.co.uk tombolaltd.co.uk tombolapoker.co.uk tombolar.co.uk tombolaroulette.co.uk tombolaslots.co.uk tombolasport.co.uk tombolastalls.co.uk tombolatv.co.uk tombolla.co.uk tomboller.co.uk tombowla.co.uk bingoroulette.co.uk bingolight.co.uk bingolite.co.uk bingo75.co.uk cinco.co.uk cincotables.co.uk cingco.co.uk cingcoe.co.uk cinko.co.uk cinkoe.co.uk synkco.co.uk synkcoe.co.uk tomtomtombola.co.uk tombola.co.uk xtsy.co.uk thirdeyeuk.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as TOMBOLA LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85258019 | Television cameras (excl. those with 3 or more camera tubes and video recorders) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |