Dark Horses Sports Marketing Limited LONDON


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.

Dark Horses Sports Marketing Limited Address / Contact

Office Address 180 Exmouth House
Office Address2 3-11 Pine Street
Town London
Post code EC1R 0JH
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Melissa R.

Position: Director

Appointed: 15 September 2020

Matt R.

Position: Director

Appointed: 15 September 2020

Steve H.

Position: Director

Appointed: 15 September 2020

Nik U.

Position: Director

Appointed: 18 December 2018

Simon E.

Position: Director

Appointed: 20 December 2017

Andrew N.

Position: Director

Appointed: 22 January 2016

Helen C.

Position: Director

Appointed: 22 January 2016

Daniel B.

Position: Director

Appointed: 22 January 2016

Simon D.

Position: Director

Appointed: 06 June 2016

Resigned: 28 May 2021

Oval Nominees Limited

Position: Corporate Director

Appointed: 22 January 2016

Resigned: 22 January 2016

People with significant control

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

Company previous names

Lucky Enterprises Group November 8, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302017-12-312018-12-312019-12-312020-12-31
Balance Sheet
Cash Bank On Hand 2 40017 093576 405502 210
Current Assets 431 6002 153 1381 778 2771 399 220
Debtors224 491429 2002 136 0451 201 872897 010
Other Debtors 303 4151 586 601898 437562 242
Property Plant Equipment 2 00011 93162 77738 787
Other
Accumulated Amortisation Impairment Intangible Assets 1389652 5254 085
Accumulated Depreciation Impairment Property Plant Equipment 572 74920 72545 930
Amounts Owed By Related Parties 27 640   
Amounts Owed To Group Undertakings151 097172 843   
Average Number Employees During Period   3339
Corporation Tax Payable  131 811202 72875 501
Creditors288 742528 8872 018 6341 479 0141 073 083
Dividends Paid  400 000100 000 
Dividends Paid On Shares  3 7152 155 
Increase From Amortisation Charge For Year Intangible Assets 1388271 5601 560
Increase From Depreciation Charge For Year Property Plant Equipment 572 69218 77625 205
Intangible Assets 5703 7152 155595
Intangible Assets Gross Cost 7084 6804 680 
Issue Equity Instruments  11  
Net Current Assets Liabilities-64 251-97 287134 504299 263326 137
Number Shares Issued Fully Paid 1 0001 000110990
Other Creditors38 808273 9631 628 798899 266682 778
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   800 
Other Disposals Property Plant Equipment   1 4818 317
Other Taxation Social Security Payable57 11666 437103 670236 768161 189
Par Value Share 10101010
Profit Loss -30 466644 856314 0571 324
Property Plant Equipment Gross Cost 2 05714 68083 50284 717
Redemption Shares Decrease In Equity   12 
Total Additions Including From Business Combinations Property Plant Equipment 2 05712 62370 3039 532
Total Assets Less Current Liabilities -94 717150 150364 195365 519
Trade Creditors Trade Payables41 72115 644154 355140 252153 615
Trade Debtors Trade Receivables224 49198 145549 444303 435334 768

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
100.00 GBP is the capital in company's statement on 2022/03/15
filed on: 17th, March 2022
Free Download (3 pages)

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