Elite Lucky Gamers Limited in 4 Brent Way BRENTFORD

Elite Lucky Gamers Limited BRENTFORD

Elite Lucky Gamers Limited is a private limited company registered at Apartment 50 Hollandbury House, 4 Brent Way, Brentford TW8 8GR. Incorporated on 2017-08-29, this 6-year-old company is run by 1 director and 1 secretary.
Director Darius M., appointed on 29 August 2017.
As far as secretaries are concerned, we can mention: Caitlin E., appointed on 04 June 2021.
The company is classified as "other retail sale in non-specialised stores" (SIC: 47190).
The last confirmation statement was filed on 2023-08-28 and the date for the following filing is 2024-09-11. Moreover, the annual accounts were filed on 31 August 2023 and the next filing should be sent on 31 May 2025.

Elite Lucky Gamers Limited Address / Contact

Office Address	Apartment 50 Hollandbury House
Office Address2	4 Brent Way
Town	Brentford
Post code	TW8 8GR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10934702
Date of Incorporation	Tue, 29th Aug 2017
Industry	Other retail sale in non-specialised stores
End of financial Year	31st August
Company age	7 years old
Account next due date	Sat, 31st May 2025 (400 days left)
Account last made up date	Thu, 31st Aug 2023
Next confirmation statement due date	Wed, 11th Sep 2024 (2024-09-11)
Last confirmation statement dated	Mon, 28th Aug 2023

Company staff

Caitlin E.

Position: Secretary

Appointed: 04 June 2021

Darius M.

Position: Director

Appointed: 29 August 2017

Ethan D.

Position: Secretary

Appointed: 21 November 2019

Resigned: 01 January 2023

Ethan I.

Position: Secretary

Appointed: 30 May 2018

Resigned: 26 June 2018

Darius M.

Position: Secretary

Appointed: 29 August 2017

Resigned: 04 June 2021

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Darius M. The abovementioned PSC has significiant influence or control over the company,.

Darius M.

Notified on	29 August 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31

Balance Sheet
Cash Bank On Hand	1	1	1	1	1	1
Net Assets Liabilities	1	1	1	1	1	1

Other
Number Shares Allotted	1	1	1	1	1	1
Par Value Share	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
CERTNM	Company name changed elite lucky gamers LIMITEDcertificate issued on 06/03/24 filed on: 6th, March 2024	change of name	Free Download (3 pages)

Type		Category	Free download
CERTNM	Company name changed elite lucky gamers LIMITEDcertificate issued on 06/03/24 filed on: 6th, March 2024	change of name	Free Download (3 pages)
AD01	New registered office address Centurion House London Road Staines-upon-Thames TW18 4AX. Change occurred on February 27, 2024. Company's previous address: Apartment 50 Hollandbury House 4 Brent Way Brentford London TW8 8GR England. filed on: 27th, February 2024	address	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2023 filed on: 31st, August 2023	accounts	Free Download (2 pages)
AD02	New sail address Apartment 50 Hollandbury House 4 Brent Way Brentford London TW8 8GR. Change occurred at an unknown date. Company's previous address: Flat 39 Braemar Court 83 Brook Road South Brentford London TW8 0NA England. filed on: 31st, August 2023	address	Free Download (1 page)
AD01	New registered office address Apartment 50 Hollandbury House 4 Brent Way Brentford London TW8 8GR. Change occurred on August 31, 2023. Company's previous address: Apartment 50 Hollandbury House 4 Brent Way Brentford London England. filed on: 31st, August 2023	address	Free Download (1 page)
AD01	New registered office address Apartment 50 Hollandbury House 4 Brent Way Brentford London. Change occurred on August 31, 2023. Company's previous address: 27 Old Gloucester Street London WC1N 3AX England. filed on: 31st, August 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates August 28, 2023 filed on: 31st, August 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2022 filed on: 6th, January 2023	accounts	Free Download (2 pages)
TM02	Termination of appointment as a secretary on January 1, 2023 filed on: 6th, January 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates August 28, 2022 filed on: 10th, September 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2021 filed on: 18th, June 2022	accounts	Free Download (2 pages)
AD03	Registered inspection location new location: Flat 39 Braemar Court 83 Brook Road South Brentford London TW8 0NA. filed on: 12th, January 2022	address	Free Download (1 page)
AD03	Registered inspection location new location: Flat 39 Braemar Court 83 Brook Road South Brentford London TW8 0NA. filed on: 12th, January 2022	address	Free Download (1 page)
CH03	On January 11, 2022 secretary's details were changed filed on: 11th, January 2022	officers	Free Download (1 page)
CH01	On January 11, 2022 director's details were changed filed on: 11th, January 2022	officers	Free Download (2 pages)
PSC04	Change to a person with significant control January 11, 2022 filed on: 11th, January 2022	persons with significant control	Free Download (2 pages)
AD01	New registered office address 27 Old Gloucester Street London WC1N 3AX. Change occurred on January 11, 2022. Company's previous address: 130 Old Street London EC1V 9BD England. filed on: 11th, January 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates August 28, 2021 filed on: 9th, September 2021	confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on June 4, 2021 filed on: 4th, June 2021	officers	Free Download (1 page)
AP03	Appointment (date: June 4, 2021) of a secretary filed on: 4th, June 2021	officers	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2020 filed on: 4th, June 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates August 28, 2020 filed on: 28th, August 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2019 filed on: 26th, April 2020	accounts	Free Download (2 pages)
AP03	Appointment (date: November 21, 2019) of a secretary filed on: 21st, November 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates August 28, 2019 filed on: 3rd, September 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2018 filed on: 8th, October 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates August 28, 2018 filed on: 28th, August 2018	confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on June 26, 2018 filed on: 26th, June 2018	officers	Free Download (1 page)
CH01	On April 16, 2018 director's details were changed filed on: 30th, May 2018	officers	Free Download (2 pages)
AP03	Appointment (date: May 30, 2018) of a secretary filed on: 30th, May 2018	officers	Free Download (2 pages)
PSC04	Change to a person with significant control April 16, 2018 filed on: 30th, May 2018	persons with significant control	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 29th, August 2017	incorporation	Free Download (28 pages)

Elite Lucky Gamers Limited BRENTFORD

Elite Lucky Gamers Limited Address / Contact

Company Information / Profile

Company staff

Caitlin E.

Darius M.

Ethan D.

Ethan I.

Darius M.

People with significant control

Annual reports financial information

Company filings

Company search

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