24 Seven Gaming Limited

Company Registration Number: 08048312

Company registered in England and Wales

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24 Seven Gaming Limited is a Private Company Limited by Shares first registered on 27 April 2012. Its current registered address is in Cardiff.

Registered Address

UNIT N 04 CARDIFF BAY BUSINESS CENTRE,
LEWIS ROAD, OCEAN PARK,
CARDIFF
WALES
CF24 5EJ

There are 8 companies currently registered at this postcode, including this one.

All companies at CF24 5EJ

Registration Data

Company Number

08048312

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £163,904£93,876£74,359£0
of which Cash £400£0£22,249£0
Total Assets £163,904£93,876£74,359£0
Current Liabilities £187,263£93,005£20,345£0
Net Current Assets £-23,359£871£54,014£0
Total Net Worth £-73,077£-60,361£-10,032£0

Previous Names

No previous names

Company Officers

  • MCCARTHY, Simon Daniel

    Director

    Appointed on 2 January 2013

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1966

    Unit N 04
    Cardiff Bay Business Centre,
    Lewis Road, Ocean Park,
    Cardiff
    CF24 5EJ
    Wales

  • ROBERTS, Brian John

    Director

    Appointed on 27 April 2012

    Resigned on 2 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1956

    29
    Clwyd
    Northcliffe
    Penarth
    Vale Of Glamorgan
    CF64 1DZ
    Wales

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 30 March 2017 [View PDF]

    Action Date: 19 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63A385F. Transaction: MzE3MjQyMTMwN2FkaXF6a2N4.

  2. 14 February 2017 Registered office address changed from Unit R02 Cardiff Bay Business Centre Lewis Road, Ocean Park Cardiff CF24 5EL to Unit N 04 Cardiff Bay Business Centre, Lewis Road, Ocean Park, Cardiff CF24 5EJ on 14 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Address. Type: AD01. Barcode: X609XQQJ. Transaction: MzE2ODg3MDczMGFkaXF6a2N4.

  3. 17 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F714QR. Transaction: MzE1NzQ3MzE1NmFkaXF6a2N4.

  4. 23 March 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X53D4OFC. Transaction: MzE0NDY5OTcwNGFkaXF6a2N4.

  5. 25 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GO3IC6. Transaction: MzEzMTc3MzAxMWFkaXF6a2N4.

  6. 19 March 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X43HZAE9. Transaction: MzExOTQ4NzUxMWFkaXF6a2N4.

  7. 3 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HGP1AQ. Transaction: MzEwODc1MTgwOWFkaXF6a2N4.

  8. 2 July 2014 Registered office address changed from Unit B1 South Point Business Park Foreshore Road Cardiff CF10 4SP on 2 July 2014 [View PDF]

    Action Date: 2 July 2014. Category: Address. Type: AD01. Barcode: X3B8UM8X. Transaction: MzEwMzA1NzU4NmFkaXF6a2N4.

  9. 14 April 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X35RL8SO. Transaction: MzA5ODIyNDQzMGFkaXF6a2N4.

  10. 16 August 2013 Registration of charge 080483120001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2EUYRDL. Transaction: MzA4MzUzODAxNGFkaXF6a2N4.

  11. 19 March 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X24I2VJC. Transaction: MzA3NDY5OTUzNGFkaXF6a2N4.

  12. 14 January 2013 Registered office address changed from 29 Clwyd Northcliffe Penarth Vale of Glamorgan CF64 1DZ Wales on 14 January 2013 [View PDF]

    Action Date: 14 January 2013. Category: Address. Type: AD01. Barcode: X1ZU5VRT. Transaction: MzA3MDk3ODgwN2FkaXF6a2N4.

  13. 11 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X1ZU617E. Transaction: MzA3MDk4MDE1NWFkaXF6a2N4.

  14. 11 January 2013 Previous accounting period shortened from 30 April 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1ZU5Y1U. Transaction: MzA3MDk3OTQxNWFkaXF6a2N4.

  15. 11 January 2013 Termination of appointment of Brian Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZU5XLC. Transaction: MzA3MDk3OTMxOWFkaXF6a2N4.

  16. 11 January 2013 Appointment of Mr Simon Daniel Mccarthy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZU5XAY. Transaction: MzA3MDk3OTI1MWFkaXF6a2N4.

  17. 27 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X17NU73F. Transaction: MzA1NjU2NjYzM2FkaXF6a2N4.

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