New Casinos Ltd LONDON


Founded in 2009, New Casinos, classified under reg no. 06848190 is an active company. Currently registered at Sweden House W1H 2AG, London the company has been in the business for 15 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since January 29, 2015 New Casinos Ltd is no longer carrying the name Affiliate Specialist.

At present there are 2 directors in the the company, namely Lars B. and Markus J.. In addition one secretary - Markus J. - is with the firm. As of 27 April 2024, there was 1 ex secretary - Antoinette J.. There were no ex directors.

New Casinos Ltd Address / Contact

Office Address Sweden House
Office Address2 5 Upper Montagu Street
Town London
Post code W1H 2AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 06848190
Date of Incorporation Mon, 16th Mar 2009
Industry Advertising agencies
Industry Other information technology service activities
End of financial Year 31st March
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated Thu, 16th Mar 2023

Company staff

Lars B.

Position: Director

Appointed: 01 October 2019

Markus J.

Position: Secretary

Appointed: 01 February 2014

Markus J.

Position: Director

Appointed: 16 March 2009

Antoinette J.

Position: Secretary

Appointed: 16 March 2009

Resigned: 01 February 2014

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Markus J. The abovementioned PSC and has 75,01-100% shares.

Markus J.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Affiliate Specialist January 29, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-31
Balance Sheet
Cash Bank On Hand45 372472 3143 933 9792 538 105
Current Assets78 404616 4245 091 3082 612 806
Debtors33 032144 1101 157 32974 701
Net Assets Liabilities69 473406 1483 755 1363 300 523
Other Debtors31 727144 1101 157 32974 701
Property Plant Equipment 7 33746 19029 841
Other
Accumulated Amortisation Impairment Intangible Assets 12 2002 7936 643
Accumulated Depreciation Impairment Property Plant Equipment 3 14920 29837 714
Additions Other Than Through Business Combinations Property Plant Equipment 19 36556 0021 067
Bank Borrowings Overdrafts -2 799-8 776-5 670
Corporation Tax Payable19 530156 020961 48580 776
Creditors29 265222 9481 581 416584 492
Disposals Decrease In Amortisation Impairment Intangible Assets  -12 200 
Disposals Intangible Assets  20 334 
Fixed Assets20 33415 471254 0201 277 879
Increase From Amortisation Charge For Year Intangible Assets 12 2002 7933 850
Increase From Depreciation Charge For Year Property Plant Equipment 5 36917 14917 416
Intangible Assets20 3348 13425 13731 856
Intangible Assets Gross Cost20 33420 33427 93038 499
Investments Fixed Assets  182 6931 216 182
Net Current Assets Liabilities49 139393 4763 509 8922 028 314
Other Creditors10 25710 257465 731405 357
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 2 220  
Other Disposals Property Plant Equipment 8 879  
Other Taxation Social Security Payable 22 140 1 420
Property Plant Equipment Gross Cost 10 48666 48867 555
Provisions For Liabilities Balance Sheet Subtotal 2 7998 7765 670
Total Additions Including From Business Combinations Intangible Assets  27 93010 569
Total Assets Less Current Liabilities69 473408 9473 763 9123 306 193
Trade Creditors Trade Payables-52234 531154 20096 939
Trade Debtors Trade Receivables1 305   
Amount Specific Advance Or Credit Directors31 727108 762227 995 
Amount Specific Advance Or Credit Made In Period Directors 77 090131 093 
Amount Specific Advance Or Credit Repaid In Period Directors 5511 860227 995

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 28th, December 2023
Free Download (8 pages)

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