Founded in 2016, Dark Horses Sports Marketing, classified under reg no. 09965721 is an active company. Currently registered at Bankside 3 SE1 0SW, London the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2016/11/08 Dark Horses Sports Marketing Limited is no longer carrying the name Lucky Enterprises Group.
Currently there are 4 directors in the the firm, namely Gary S., Melissa R. and Matt R. and others. In addition one secretary - Sally-Ann B. - is with the company. As of 18 April 2024, there were 6 ex directors - Nik U., Simon E. and others listed below. There were no ex secretaries.
| Office Address | Bankside 3 |
| Office Address2 | 90 - 100 Southwark Street |
| Town | London |
| Post code | SE1 0SW |
| Country of origin | United Kingdom |
| Registration Number | 09965721 |
| Date of Incorporation | Fri, 22nd Jan 2016 |
| Industry | Advertising agencies |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (165 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 24th Jan 2024 (2024-01-24) |
| Last confirmation statement dated | Tue, 10th Jan 2023 |
Position: Secretary
Appointed: 01 April 2023
Position: Director
Appointed: 01 April 2023
Position: Director
Appointed: 15 September 2020
Position: Director
Appointed: 15 September 2020
Position: Director
Appointed: 15 September 2020
The list of PSCs who own or control the company includes 3 names. As we found, there is Tbwa Uk Group Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Lucky Enterprises Group Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Lucky Generals Ltd, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Tbwa Uk Group Limited
Bankside 3 90 - 100 Southwark Street, London, SE1 0SW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04332188 |
| Notified on | 1 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lucky Enterprises Group Limited
180 Exmouth House 3-11 Pine Street, London, EC1R 0JH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House, Cardiff |
| Registration number | 10469341 |
| Notified on | 20 February 2017 |
| Ceased on | 20 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lucky Generals Ltd
180 Exmouth House Pine Street, London, EC1R 0JH, England
| Legal authority | England & Wales |
| Legal form | Limited Partnership |
| Country registered | Uk |
| Place registered | England & Wales |
| Registration number | 08435185 |
| Notified on | 6 April 2016 |
| Ceased on | 20 February 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Lucky Enterprises Group | November 8, 2016 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 2 400 | 17 093 | 576 405 | 502 210 | 1 642 399 | 2 387 755 | |
| Current Assets | 431 600 | 2 153 138 | 1 778 277 | 1 399 220 | 5 465 698 | 3 171 838 | |
| Debtors | 224 491 | 429 200 | 2 136 045 | 1 201 872 | 897 010 | 3 823 299 | 784 083 |
| Other Debtors | 303 415 | 1 586 601 | 898 437 | 207 340 | 3 067 | 2 401 | |
| Property Plant Equipment | 2 000 | 11 931 | 62 777 | 38 787 | 26 615 | 25 821 | |
| Other | |||||||
| Accrued Liabilities Deferred Income | 616 085 | 3 830 916 | 749 317 | ||||
| Accumulated Amortisation Impairment Intangible Assets | 138 | 965 | 2 525 | 4 085 | 4 680 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 57 | 2 749 | 20 725 | 45 930 | 73 225 | 89 916 | |
| Amounts Owed By Related Parties | 27 640 | ||||||
| Amounts Owed To Group Undertakings | 151 097 | 172 843 | |||||
| Average Number Employees During Period | 33 | 39 | 35 | 36 | |||
| Corporation Tax Payable | 131 811 | 202 728 | 75 501 | 148 688 | 214 213 | ||
| Creditors | 288 742 | 528 887 | 2 018 634 | 1 479 014 | 1 073 083 | 4 797 613 | 1 595 184 |
| Dividend Declared Payable | 300 000 | ||||||
| Dividends Paid | 400 000 | 100 000 | 300 000 | ||||
| Dividends Paid On Shares | 3 715 | 2 155 | |||||
| Fixed Assets | 39 382 | 26 615 | |||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 122 220 | ||||||
| Increase From Amortisation Charge For Year Intangible Assets | 138 | 827 | 1 560 | 1 560 | 595 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 57 | 2 692 | 18 776 | 25 205 | 27 295 | 16 691 | |
| Intangible Assets | 570 | 3 715 | 2 155 | 595 | |||
| Intangible Assets Gross Cost | 708 | 4 680 | 4 680 | 4 680 | 4 680 | ||
| Issue Equity Instruments | 11 | 1 | |||||
| Net Current Assets Liabilities | -64 251 | -97 287 | 134 504 | 299 263 | 326 137 | 668 085 | 1 576 654 |
| Number Shares Issued Fully Paid | 1 000 | 1 000 | 110 | 990 | |||
| Other Creditors | 38 808 | 273 963 | 1 628 798 | 899 266 | 66 693 | 28 151 | 33 023 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 800 | ||||||
| Other Disposals Property Plant Equipment | 1 481 | 8 317 | |||||
| Other Taxation Social Security Payable | 57 116 | 66 437 | 103 670 | 236 768 | 161 189 | 138 070 | 312 168 |
| Par Value Share | 10 | 10 | 10 | 10 | |||
| Prepayments Accrued Income | 354 902 | 2 934 030 | 234 291 | ||||
| Profit Loss | -30 466 | 644 856 | 314 057 | 1 324 | 629 181 | ||
| Property Plant Equipment Gross Cost | 2 057 | 14 680 | 83 502 | 84 717 | 99 840 | 115 737 | |
| Redemption Shares Decrease In Equity | 12 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 057 | 12 623 | 70 303 | 9 532 | 15 123 | 15 897 | |
| Total Assets Less Current Liabilities | -94 717 | 150 150 | 364 195 | 365 519 | 694 700 | 1 602 475 | |
| Trade Creditors Trade Payables | 41 721 | 15 644 | 154 355 | 140 252 | 153 615 | 351 788 | 286 463 |
| Trade Debtors Trade Receivables | 224 491 | 98 145 | 549 444 | 303 435 | 334 768 | 886 202 | 547 391 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/01/10 filed on: 16th, January 2024 |
confirmation statement | Free Download (4 pages) |
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