Active
Company Information for ONLINE CASINO LTD
376 NEWPORT ROAD, SUITE 12, CARDIFF, SOUTH GLAMORGAN, CF23 9AE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ONLINE CASINO LTD | |
Legal Registered Office | |
376 NEWPORT ROAD SUITE 12 CARDIFF SOUTH GLAMORGAN CF23 9AE | |
Company Number | 10181591 | |
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Company ID Number | 10181591 | |
Date formed | 2016-05-16 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | ||
Return next due | 13/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 07:46:07 |
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Registered address | Last known status | Formation date | ||
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ONLINE CASINO CPY LIMITED | UNIT 50 63 JEDDO ROAD LONDON UNITED KINGDOM W12 9EE | Dissolved | Company formed on the 2011-07-12 | |
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Online Casinos, Inc. | Delaware | Unknown | |
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ONLINE CASINO ADVISORS LLC | Delaware | Unknown | |
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ONLINE CASINO GUIDE LIMITED | 22 NORTHUMBERLAND ROAD DUBLIN 4. BALLSBRIDGE, DUBLIN, D04ED73, IRELAND D04ED73 | Active | Company formed on the 2019-01-30 |
ONLINE CASINO GERMANY LTD | APARTMENT 21, CHARLES COURT, (SUITE 105), ST. LUKE'S ROAD, PIETA' | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CRAIG ANTHONY HUGHES |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BINGO GAMES LTD | Director | 2018-03-01 | CURRENT | 2017-05-09 | Active - Proposal to Strike off | |
SLOT SITES LTD | Director | 2017-09-01 | CURRENT | 2017-09-01 | Active - Proposal to Strike off | |
FOOTBALL BETTING LTD | Director | 2017-09-01 | CURRENT | 2017-09-01 | Active - Proposal to Strike off | |
NO DEPOSIT BONUS LTD | Director | 2017-09-01 | CURRENT | 2017-09-01 | Active - Proposal to Strike off | |
UK CASINO LTD | Director | 2017-08-24 | CURRENT | 2017-08-24 | Active - Proposal to Strike off | |
MACAU LTD | Director | 2017-08-11 | CURRENT | 2017-08-11 | Active - Proposal to Strike off | |
FREE BINGO LTD | Director | 2017-08-08 | CURRENT | 2017-08-08 | Active | |
ESPORTS BETTING LTD | Director | 2017-07-17 | CURRENT | 2017-07-17 | Active | |
BETTING OFFERS LTD | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active | |
MATCHED BETTING LTD | Director | 2017-04-21 | CURRENT | 2017-04-21 | Active | |
HORSE RACING TIPS LTD | Director | 2017-03-15 | CURRENT | 2017-03-15 | Active | |
ZUPER DUPER LTD | Director | 2017-02-28 | CURRENT | 2017-02-28 | Active - Proposal to Strike off | |
CFD TRADING LTD | Director | 2017-01-13 | CURRENT | 2017-01-13 | Active - Proposal to Strike off | |
PROMO CODES LTD | Director | 2017-01-12 | CURRENT | 2017-01-12 | Active - Proposal to Strike off | |
SCRATCHCARDS LTD | Director | 2017-01-12 | CURRENT | 2017-01-12 | Active - Proposal to Strike off | |
ROULETTE LTD | Director | 2017-01-05 | CURRENT | 2017-01-05 | Active - Proposal to Strike off | |
FOREX LTD | Director | 2017-01-05 | CURRENT | 2017-01-05 | Active - Proposal to Strike off | |
SPORTS BETTING LTD | Director | 2017-01-05 | CURRENT | 2017-01-05 | Active - Proposal to Strike off | |
VOUCHER CODES LTD | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active - Proposal to Strike off | |
POKER SITES LTD | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active - Proposal to Strike off | |
CASINO SITES LTD | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active | |
FOREX TRADING LTD | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active - Proposal to Strike off | |
FREE BETS LTD | Director | 2016-09-01 | CURRENT | 2016-06-20 | Active | |
CAR @ WARRANTY LTD | Director | 2016-08-05 | CURRENT | 2016-08-05 | Dissolved 2018-01-09 | |
INVOICE FACTORING LTD | Director | 2016-08-05 | CURRENT | 2016-08-05 | Active - Proposal to Strike off | |
BETTING SITES LTD | Director | 2016-08-05 | CURRENT | 2016-08-05 | Active | |
LONDON ESCORTS LTD | Director | 2016-08-05 | CURRENT | 2016-08-05 | Active | |
MOBILE CASINO LTD | Director | 2016-08-05 | CURRENT | 2016-08-05 | Active | |
ONLINE SLOTS LTD | Director | 2016-08-05 | CURRENT | 2016-08-05 | Active | |
LIVE CASINO LTD | Director | 2016-07-12 | CURRENT | 2016-07-12 | Active | |
LIVE BLACKJACK LTD | Director | 2016-07-12 | CURRENT | 2016-07-12 | Active - Proposal to Strike off | |
LIVE ROULETTE LTD | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active - Proposal to Strike off | |
LITTLEWARE LTD | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
ONLINE BINGO LTD | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active - Proposal to Strike off | |
ONLINE BETTING LTD | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 16/02/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | ||
CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/19 FROM 376 Newport Road Suite 13 Cardiff South Glamorgan CF23 9AE Wales | |
AP01 | DIRECTOR APPOINTED MR LEON DANIEL HUGHES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 ONLINE CASINO LTD
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ONLINE CASINO LTD are:
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. |