Ritz Bingo Ltd in Newnham Avenue BEDFORD

Ritz Bingo Ltd BEDFORD

Founded in 2012, Ritz Bingo, classified under reg no. 08040428 is an active company. Currently registered at Aspects Leisure Park MK41 9LN, Bedford the company has been in the business for twelve years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31. Since 2012/07/02 Ritz Bingo Ltd is no longer carrying the name Phoenix Bingo.

There is a single director in the firm at the moment - Stefan H., appointed on 23 April 2012. In addition, a secretary was appointed - Derek M., appointed on 29 October 2015. Currenlty, the firm lists one former director, whose name is Robin K. and who left the the firm on 14 May 2018. In addition, there is one former secretary - Robin K. who worked with the the firm until 29 October 2015.

Ritz Bingo Ltd Address / Contact

Office Address	Aspects Leisure Park
Office Address2	Newnham Avenue
Town	Bedford
Post code	MK41 9LN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08040428
Date of Incorporation	Mon, 23rd Apr 2012
Industry	Gambling and betting activities
End of financial Year	31st August
Company age	12 years old
Account next due date	Fri, 31st May 2024 (25 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated	Sun, 23rd Apr 2023

Company staff

Derek M.

Position: Secretary

Appointed: 29 October 2015

Stefan H.

Position: Director

Appointed: 23 April 2012

Robin K.

Position: Secretary

Appointed: 23 April 2012

Resigned: 29 October 2015

Robin K.

Position: Director

Appointed: 23 April 2012

Resigned: 14 May 2018

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we researched, there is Stefan H. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Robin K. This PSC owns 25-50% shares.

Stefan H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Robin K.

Notified on	6 April 2016
Ceased on	14 May 2018
Nature of control:	25-50% shares

Company previous names

Phoenix Bingo	July 2, 2012

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 20th, March 2024	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 20th, March 2024	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2023/04/23 filed on: 27th, April 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 9th, November 2022	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2022/04/23 filed on: 25th, April 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 9th, November 2021	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2021/04/23 filed on: 26th, April 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 3rd, November 2020	accounts	Free Download
CS01	Confirmation statement with updates 2020/04/23 filed on: 23rd, April 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 28th, October 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2019/04/23 filed on: 23rd, April 2019	confirmation statement	Free Download (4 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 3rd, December 2018	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 24th, October 2018	accounts	Free Download (16 pages)
TM01	Director's appointment terminated on 2018/05/14 filed on: 23rd, July 2018	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018/05/14 filed on: 23rd, July 2018	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/04/23 filed on: 5th, May 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 31st, October 2017	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2017/04/23 filed on: 27th, April 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/08/31 filed on: 4th, November 2016	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/23 filed on: 3rd, May 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/08/31 filed on: 29th, December 2015	accounts	Free Download (11 pages)
TM02	Secretary's appointment terminated on 2015/10/29 filed on: 5th, November 2015	officers	Free Download (1 page)
AP03	On 2015/10/29, company appointed a new person to the position of a secretary filed on: 5th, November 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/23 filed on: 6th, May 2015	annual return	Free Download (4 pages)
SH01	200.00 GBP is the capital in company's statement on 2015/05/06	capital
CH01	On 2014/06/01 director's details were changed filed on: 6th, May 2015	officers	Free Download
AA	Total exemption full accounts record for the accounting period up to 2014/08/31 filed on: 8th, December 2014	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/23 filed on: 25th, April 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/08/31 filed on: 30th, December 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/23 filed on: 24th, April 2013	annual return	Free Download (4 pages)
CH01	On 2012/12/20 director's details were changed filed on: 5th, January 2013	officers	Free Download (4 pages)
SH01	200.00 GBP is the capital in company's statement on 2012/08/08 filed on: 9th, October 2012	capital	Free Download (4 pages)
CH01	On 2012/06/01 director's details were changed filed on: 16th, July 2012	officers	Free Download (2 pages)
CERTNM	Company name changed phoenix bingo LIMITEDcertificate issued on 02/07/12 filed on: 2nd, July 2012	change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2012/06/29	change of name
NM01	Resolution of change of name	change of name
AP01	New director appointment on 2012/06/12. filed on: 12th, June 2012	officers	Free Download (2 pages)
AA01	Accounting period extended to 2013/08/31. Originally it was 2013/04/30 filed on: 12th, June 2012	accounts	Free Download (1 page)
CH01	On 2012/06/01 director's details were changed filed on: 12th, June 2012	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 23rd, April 2012	incorporation	Free Download (8 pages)

Ritz Bingo Ltd BEDFORD

Ritz Bingo Ltd Address / Contact

Company Information / Profile

Company staff

Derek M.

Stefan H.

Robin K.

Robin K.

People with significant control

Company previous names

Company filings

Company search

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