Founded in 2016, Dark Horses Sports Marketing, classified under reg no. 09965721 is an active company. Currently registered at 180 Exmouth House EC1R 0JH, London the company has been in the business for 6 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2020/12/31. Since 2016/11/08 Dark Horses Sports Marketing Limited is no longer carrying the name Lucky Enterprises Group.
The firm has 8 directors, namely Melissa R., Matt R. and Steve H. and others. Of them, Andrew N., Helen C., Daniel B. have been with the company the longest, being appointed on 22 January 2016 and Melissa R. and Matt R. and Steve H. have been with the company for the least time - from 15 September 2020. As of 26 June 2022, there was 1 ex director - Simon D.. There were no ex secretaries.
| Office Address | 180 Exmouth House |
| Office Address2 | 3-11 Pine Street |
| Town | London |
| Post code | EC1R 0JH |
| 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 | 6 years old |
| Account next due date | Fri, 30th Sep 2022 (96 days left) |
| Account last made up date | Thu, 31st Dec 2020 |
| Next confirmation statement due date | Wed, 30th Nov 2022 (2022-11-30) |
| Last confirmation statement dated | Tue, 16th Nov 2021 |
Position: Director
Appointed: 15 September 2020
Position: Director
Appointed: 15 September 2020
Position: Director
Appointed: 15 September 2020
Position: Director
Appointed: 18 December 2018
Position: Director
Appointed: 20 December 2017
Position: Director
Appointed: 22 January 2016
Position: Director
Appointed: 22 January 2016
Position: Director
Appointed: 22 January 2016
The list of PSCs who own or control the company includes 2 names. As we found, there is Lucky Enterprises Group Limited from London, United Kingdom. This PSC is classified as "a 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 Generals Ltd that entered London, England as the official address. 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.
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 |
| Balance Sheet | |||||
| Cash Bank On Hand | 2 400 | 17 093 | 576 405 | 502 210 | |
| Current Assets | 431 600 | 2 153 138 | 1 778 277 | 1 399 220 | |
| Debtors | 224 491 | 429 200 | 2 136 045 | 1 201 872 | 897 010 |
| Other Debtors | 303 415 | 1 586 601 | 898 437 | 562 242 | |
| Property Plant Equipment | 2 000 | 11 931 | 62 777 | 38 787 | |
| Other | |||||
| Accumulated Amortisation Impairment Intangible Assets | 138 | 965 | 2 525 | 4 085 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 57 | 2 749 | 20 725 | 45 930 | |
| Amounts Owed By Related Parties | 27 640 | ||||
| Amounts Owed To Group Undertakings | 151 097 | 172 843 | |||
| Average Number Employees During Period | 33 | 39 | |||
| Corporation Tax Payable | 131 811 | 202 728 | 75 501 | ||
| Creditors | 288 742 | 528 887 | 2 018 634 | 1 479 014 | 1 073 083 |
| Dividends Paid | 400 000 | 100 000 | |||
| Dividends Paid On Shares | 3 715 | 2 155 | |||
| Increase From Amortisation Charge For Year Intangible Assets | 138 | 827 | 1 560 | 1 560 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 57 | 2 692 | 18 776 | 25 205 | |
| Intangible Assets | 570 | 3 715 | 2 155 | 595 | |
| Intangible Assets Gross Cost | 708 | 4 680 | 4 680 | ||
| Issue Equity Instruments | 11 | ||||
| Net Current Assets Liabilities | -64 251 | -97 287 | 134 504 | 299 263 | 326 137 |
| Number Shares Issued Fully Paid | 1 000 | 1 000 | 110 | 990 | |
| Other Creditors | 38 808 | 273 963 | 1 628 798 | 899 266 | 682 778 |
| 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 |
| Par Value Share | 10 | 10 | 10 | 10 | |
| Profit Loss | -30 466 | 644 856 | 314 057 | 1 324 | |
| Property Plant Equipment Gross Cost | 2 057 | 14 680 | 83 502 | 84 717 | |
| Redemption Shares Decrease In Equity | 12 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 057 | 12 623 | 70 303 | 9 532 | |
| Total Assets Less Current Liabilities | -94 717 | 150 150 | 364 195 | 365 519 | |
| Trade Creditors Trade Payables | 41 721 | 15 644 | 154 355 | 140 252 | 153 615 |
| Trade Debtors Trade Receivables | 224 491 | 98 145 | 549 444 | 303 435 | 334 768 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
100.00 GBP is the capital in company's statement on 2022/03/15 filed on: 17th, March 2022 |
capital | Free Download (3 pages) |
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