Lucky Play started in year 2009 as Private Limited Company with registration number 07006589. The Lucky Play company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Birmingham at 69 Great Hampton St. Postal code: B18 6EW.
The firm has one director. Mirko S., appointed on 1 October 2016. There are currently no secretaries appointed. As of 14 May 2024, there were 2 ex directors - Christoph S., Daniel S. and others listed below. There were no ex secretaries.
Office Address | 69 Great Hampton St |
Town | Birmingham |
Post code | B18 6EW |
Country of origin | United Kingdom |
Registration Number | 07006589 |
Date of Incorporation | Wed, 2nd Sep 2009 |
Industry | Other business support service activities not elsewhere classified |
End of financial Year | 31st December |
Company age | 15 years old |
Account next due date | Mon, 30th Sep 2024 (139 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Mon, 16th Sep 2024 (2024-09-16) |
Last confirmation statement dated | Sat, 2nd Sep 2023 |
The list of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Mirko S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Daniel S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mirko S.
Notified on | 7 October 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Daniel S.
Notified on | 30 June 2016 |
Ceased on | 7 October 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | ||||||||||||
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Accounts Information Date | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Net Worth | -11 010 | 7 244 | 38 080 | 70 973 | 71 654 | 1 | ||||||
Balance Sheet | ||||||||||||
Cash Bank On Hand | 1 | 1 | ||||||||||
Current Assets | 3 064 | 15 526 | 55 876 | 70 642 | 70 400 | 141 772 | 136 760 | 148 060 | 125 463 | 114 292 | 81 001 | |
Net Assets Liabilities | 1 | 1 | 133 212 | 137 691 | 143 547 | 113 464 | 79 724 | |||||
Cash Bank In Hand | 2 725 | 15 525 | 33 977 | 52 475 | 1 | 1 | ||||||
Debtors | 339 | 21 899 | 18 167 | 33 682 | ||||||||
Intangible Fixed Assets | 1 534 | 1 534 | 1 534 | 1 534 | 1 534 | |||||||
Net Assets Liabilities Including Pension Asset Liability | -11 010 | 7 244 | 38 080 | 70 973 | 71 654 | 1 | ||||||
Tangible Fixed Assets | 5 571 | 5 165 | 3 619 | 2 073 | 6 421 | |||||||
Reserves/Capital | ||||||||||||
Called Up Share Capital | 1 | 1 | 1 | 1 | 1 | |||||||
Profit Loss Account Reserve | -11 011 | 7 243 | 38 079 | 70 972 | 71 653 | |||||||
Shareholder Funds | -11 010 | 7 244 | 38 080 | 70 973 | 71 654 | 1 | ||||||
Other | ||||||||||||
Average Number Employees During Period | 6 | 6 | 6 | 5 | 5 | |||||||
Creditors | 4 824 | 3 540 | 4 223 | 18 575 | 9 167 | 1 926 | ||||||
Fixed Assets | 7 105 | 6 699 | 5 153 | 3 607 | 7 955 | 6 124 | 6 080 | 6 549 | 5 824 | 5 099 | 2 975 | |
Net Current Assets Liabilities | -17 302 | 4 205 | 51 203 | 69 028 | 67 605 | 137 625 | 138 699 | 147 088 | 125 340 | 111 027 | 79 085 | |
Number Shares Allotted | 1 | 1 | ||||||||||
Par Value Share | 1 | 1 | ||||||||||
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 194 | 2 329 | 13 | 2 201 | 2 179 | 677 | 3 652 | 3 251 | 3 251 | 459 | 10 | |
Provisions For Liabilities Balance Sheet Subtotal | 11 676 | 11 567 | 11 567 | 2 700 | 2 662 | 2 336 | ||||||
Total Assets Less Current Liabilities | -10 197 | 10 904 | 56 356 | 72 635 | 75 560 | 143 749 | 137 649 | 149 258 | 131 164 | 113 548 | 82 060 | |
Creditors Due Within One Year | 20 560 | 13 650 | 4 686 | 3 815 | 4 974 | |||||||
Intangible Fixed Assets Cost Or Valuation | 1 534 | 1 534 | 1 534 | 1 534 | 1 534 | |||||||
Provisions For Liabilities Charges | 813 | 3 660 | 18 276 | 1 662 | 3 906 | |||||||
Share Capital Allotted Called Up Paid | 1 | 1 | ||||||||||
Tangible Fixed Assets Additions | 1 219 | 5 589 | 5 994 | |||||||||
Tangible Fixed Assets Cost Or Valuation | 5 571 | 5 165 | 10 754 | 2 073 | 7 224 | |||||||
Tangible Fixed Assets Depreciation | 1 625 | 7 135 | 803 | |||||||||
Tangible Fixed Assets Depreciation Charged In Period | 1 625 | 7 135 | 803 | |||||||||
Tangible Fixed Assets Disposals | 843 |
Type | Category | Free download | |
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AA |
Micro company accounts made up to 31st December 2022 filed on: 25th, September 2023 |
accounts | Free Download (3 pages) |
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