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Home > England & Wales Companies > NEW CASINOS LTD
Company Information for

NEW CASINOS LTD

SWEDEN HOUSE, 5 UPPER MONTAGU STREET, LONDON, W1H 2AG,
Company Registration Number
06848190
Private Limited Company
Active

Company Overview

About New Casinos Ltd
NEW CASINOS LTD was founded on 2009-03-16 and has its registered office in London. The organisation's status is listed as "Active". New Casinos Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NEW CASINOS LTD
 
Legal Registered Office
SWEDEN HOUSE
5 UPPER MONTAGU STREET
LONDON
W1H 2AG
Other companies in W9
 
Previous Names
AFFILIATE SPECIALIST LTD29/01/2015
Filing Information
Company Number 06848190
Company ID Number 06848190
Date formed 2009-03-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB232268424  
Last Datalog update: 2025-01-05 13:15:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW CASINOS LTD
The accountancy firm based at this address is ACCOUNTUM LIMITED
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Company Officers of NEW CASINOS LTD

Current Directors
Officer Role Date Appointed
MARKUS DANIEL JALMEROT
 Company Secretary 2014-02-01
MARKUS DANIEL JALMEROT
 Director 2009-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
ANTOINETTE MELISSA JALMEROT
 Company Secretary 2009-03-16 2014-02-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-30CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES
2023-03-20Director's details changed for Mr Markus Daniel Jalmerot on 2023-03-16
2023-03-20Change of details for Mr Markus Daniel Jalmerot as a person with significant control on 2023-03-16
2023-02-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES
2022-04-01PSC04Change of details for Mr Markus Daniel Jalmerot as a person with significant control on 2021-11-01
2022-04-01CH01Director's details changed for Mr Markus Daniel Jalmerot on 2021-11-01
2022-03-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-03CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES
2021-04-20CH01Director's details changed for Mr Markus Daniel Jalmerot on 2021-01-01
2021-03-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-16RES01ADOPT ARTICLES 16/04/20
2020-04-14MEM/ARTSARTICLES OF ASSOCIATION
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES
2020-04-07PSC04Change of details for Mr Markus Daniel Jalmerot as a person with significant control on 2020-01-01
2020-04-03CH01Director's details changed for Mr Markus Daniel Jalmerot on 2020-01-01
2020-04-03CH03SECRETARY'S DETAILS CHNAGED FOR MR MARKUS DANIEL JALMEROT on 2020-04-03
2020-04-01PSC04Change of details for Mr Markus Daniel Jalmerot as a person with significant control on 2020-01-01
2020-04-01CH01Director's details changed for Mr Markus Daniel Jalmerot on 2020-01-01
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19AP01DIRECTOR APPOINTED MR LARS CHRISTIAN BJARNRAM
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES
2019-04-23CH01Director's details changed for Mr Markus Daniel Jalmerot on 2018-10-22
2019-04-23PSC04Change of details for Mr Markus Daniel Jalmerot as a person with significant control on 2018-10-22
2019-04-23CH03SECRETARY'S DETAILS CHNAGED FOR MR MARKUS DANIEL JALMEROT on 2019-04-17
2019-04-17PSC04Change of details for Mr Markus Daniel Jalmerot as a person with significant control on 2018-10-22
2019-04-17CH01Director's details changed for Mr Markus Daniel Jalmerot on 2018-10-22
2019-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 068481900001
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-22PSC04Change of details for Mr Markus Daniel Jalmerot as a person with significant control on 2018-10-22
2018-10-22CH01Director's details changed for Mr Markus Daniel Jalmerot on 2018-10-22
2018-05-23CH01Director's details changed for Mr Markus Daniel Jalmerot on 2018-05-23
2018-05-23PSC04Change of details for Mr Markus Daniel Jalmerot as a person with significant control on 2018-05-23
2018-05-14LATEST SOC14/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES
2018-05-14PSC04Change of details for Mr Markus Daniel Jalmerot as a person with significant control on 2018-03-15
2018-05-14CH03SECRETARY'S DETAILS CHNAGED FOR MR MARKUS DANIEL JALMEROT on 2018-03-15
2018-05-14CH01Director's details changed for Mr Markus Daniel Jalmerot on 2018-03-16
2018-03-31DISS40Compulsory strike-off action has been discontinued
2018-03-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/17 FROM Flat a 45 Grafton Way London W1T 5DQ England
2017-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/17 FROM Flat 216 Castellian Mansion S Castellain Road London W9 1HD
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-01-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-16AR0116/03/16 ANNUAL RETURN FULL LIST
2015-10-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-04AR0116/03/15 ANNUAL RETURN FULL LIST
2015-01-29RES15CHANGE OF NAME 15/01/2015
2015-01-29CERTNMCompany name changed affiliate specialist LTD\certificate issued on 29/01/15
2015-01-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-01-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-29LATEST SOC29/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-29AR0116/03/14 ANNUAL RETURN FULL LIST
2014-02-03CH01Director's details changed for Mr Markus Daniel Jalmerot on 2014-02-01
2014-02-01AP03Appointment of Mr Markus Daniel Jalmerot as company secretary
2014-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2014 FROM 26 LOWDEN ROAD LONDON N9 8RN
2014-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARKUS DANIEL JALMEROT / 01/02/2014
2014-02-01TM02APPOINTMENT TERMINATED, SECRETARY ANTOINETTE JALMEROT
2014-01-06AA31/03/13 TOTAL EXEMPTION FULL
2013-06-13AR0116/03/13 FULL LIST
2013-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARKUS DANIEL JALMEROT / 01/05/2012
2013-06-12CH03SECRETARY'S CHANGE OF PARTICULARS / MISS ANTOINETTE MELISSA BUCKNOR / 01/05/2012
2013-01-09AA31/03/12 TOTAL EXEMPTION FULL
2012-06-28AR0116/03/12 FULL LIST
2012-01-09AA31/03/11 TOTAL EXEMPTION FULL
2011-05-15AR0116/03/11 FULL LIST
2010-12-16AA31/03/10 TOTAL EXEMPTION FULL
2010-03-25AR0116/03/10 FULL LIST
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARKUS DANIEL JALMEROT / 01/02/2010
2009-03-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies



Licences & Regulatory approval
We could not find any licences issued to NEW CASINOS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEW CASINOS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of NEW CASINOS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 NEW CASINOS LTD

Intangible Assets
Patents
We have not found any records of NEW CASINOS LTD registering or being granted any patents
Domain Names

NEW CASINOS LTD owns 409 domain names.Showing the first 50 domains

360photographer.co.uk   abc-inkjets.co.uk   2bfound.co.uk   algarverealestate.co.uk   alexandraescort.co.uk   allinclusivehotel.co.uk   amaturevideos.co.uk   bbpa.co.uk   bannernetwork.co.uk   banking24.co.uk   balkanproperty.co.uk   bookmakersrating.co.uk   brentoil.co.uk   booking-tickets.co.uk   blackvinyl.co.uk   brazilproperty.co.uk   blackenterprise.co.uk   blackjackplayer.co.uk   bluechrome.co.uk   carhirenewyork.co.uk   cashinoslot.co.uk   car-trade.co.uk   cardgamer.co.uk   cardiff-taxi.co.uk   commoditywatch.co.uk   cleaning-business.co.uk   commercial-lets.co.uk   currencypayments.co.uk   cruisebargain.co.uk   cyprusrealestate.co.uk   cyprusairlines.co.uk   dmis.co.uk   dominicanhotels.co.uk   dubaicommercial.co.uk   dodgypeople.co.uk   domainsexpired.co.uk   durhamofficespace.co.uk   enterpriseweek.co.uk   enlargementpenis.co.uk   englishhouses.co.uk   essexescort.co.uk   escortwebdesign.co.uk   escortchat.co.uk   englandpoker.co.uk   flightpass.co.uk   flowersfuneral.co.uk   foreignlanguagelearning.co.uk   footballfights.co.uk   foreigntrade.co.uk   florist-directory.co.uk  

Trademarks
We have not found any records of NEW CASINOS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW CASINOS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as NEW CASINOS LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where NEW CASINOS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW CASINOS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEW CASINOS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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