Poker Million Limited in Mascalls Lane BRENTWOOD

Poker Million Limited BRENTWOOD

Poker Million started in year 2000 as Private Limited Company with registration number 04043305. The Poker Million company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Brentwood at Mascalls. Postal code: CM14 5LJ.

Currently there are 2 directors in the the company, namely Edward H. and Stephen D.. In addition one secretary - Stephen D. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Poker Million Limited Address / Contact

Office Address	Mascalls
Office Address2	Mascalls Lane
Town	Brentwood
Post code	CM14 5LJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04043305
Date of Incorporation	Mon, 31st Jul 2000
Industry	Non-trading company
Industry	Gambling and betting activities
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated	Sat, 29th Apr 2023

Company staff

Edward H.

Position: Director

Appointed: 22 February 2021

Stephen D.

Position: Secretary

Appointed: 09 February 2004

Stephen D.

Position: Director

Appointed: 30 May 2002

Michael N.

Position: Secretary

Appointed: 13 July 2001

Resigned: 09 February 2004

Ian P.

Position: Director

Appointed: 13 July 2001

Resigned: 28 May 2008

John O.

Position: Director

Appointed: 13 July 2001

Resigned: 09 February 2004

David W.

Position: Director

Appointed: 13 July 2001

Resigned: 30 May 2002

Barry H.

Position: Director

Appointed: 31 July 2000

Resigned: 30 April 2021

Formation Nominees Limited

Position: Director

Appointed: 31 July 2000

Resigned: 31 July 2000

Formation Secretaries Limited

Position: Secretary

Appointed: 31 July 2000

Resigned: 31 July 2000

Stephen D.

Position: Secretary

Appointed: 31 July 2000

Resigned: 13 July 2001

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Matchroom Sport Limited from Brentwood, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Matchroom Sport Limited

Mascalls Mascalls Lane, Great Warley, Brentwood, CM14 5LJ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	01630824
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	100	100

Balance Sheet
Current Assets	100	100	100	100	100	100	100
Net Assets Liabilities		100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Shareholder Funds	100	100

Other
Average Number Employees During Period				2	2	2	2
Net Current Assets Liabilities	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 18th, January 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 18th, January 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 22nd, April 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 2nd, July 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 12th, May 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 4th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 11th, January 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 11th, September 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 18th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 3rd May 2016 with full list of members filed on: 9th, May 2016	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 9th May 2016	capital
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 14th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 3rd May 2015 with full list of members filed on: 27th, May 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 12th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 3rd May 2014 with full list of members filed on: 7th, May 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 7th May 2014	capital
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 17th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 3rd May 2013 with full list of members filed on: 12th, June 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 20th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 3rd May 2012 with full list of members filed on: 8th, May 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 26th, September 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to Tuesday 3rd May 2011 with full list of members filed on: 9th, May 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 1st, October 2010	accounts	Free Download (12 pages)
AR01	Annual return made up to Monday 3rd May 2010 with full list of members filed on: 20th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 28th, July 2009	accounts	Free Download (13 pages)
363a	Annual return made up to Wednesday 6th May 2009 filed on: 6th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 6th, August 2008	accounts	Free Download (13 pages)
363a	Annual return made up to Monday 12th May 2008 filed on: 12th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 29th, October 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 29th, October 2007	accounts	Free Download (13 pages)
363s	Annual return made up to Monday 21st May 2007 filed on: 21st, May 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 21st May 2007 filed on: 21st, May 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 25th, September 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 25th, September 2006	accounts	Free Download (13 pages)
363s	Annual return made up to Tuesday 9th May 2006 filed on: 9th, May 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 9th May 2006 filed on: 9th, May 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 4th, February 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 4th, February 2006	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 26th, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 26th, October 2005	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 11th May 2005 filed on: 11th, May 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 11th May 2005 filed on: 11th, May 2005	annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 11/05/05	annual return
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 5th, May 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 5th, May 2005	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 19th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 19th, October 2004	accounts	Free Download (1 page)
363a	Annual return made up to Friday 14th May 2004 filed on: 14th, May 2004	annual return	Free Download (6 pages)
363a	Annual return made up to Friday 14th May 2004 filed on: 14th, May 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 2nd, December 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 2nd, December 2003	accounts	Free Download (11 pages)
363a	Annual return made up to Wednesday 4th June 2003 filed on: 4th, June 2003	annual return	Free Download (6 pages)
363a	Annual return made up to Wednesday 4th June 2003 filed on: 4th, June 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/02 to 31/12/02 filed on: 20th, August 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/02 to 31/12/02 filed on: 20th, August 2002	accounts	Free Download (1 page)
363a	Annual return made up to Saturday 10th August 2002 filed on: 10th, August 2002	annual return	Free Download (6 pages)
363a	Annual return made up to Saturday 10th August 2002 filed on: 10th, August 2002	annual return
363a	Annual return made up to Saturday 10th August 2002 filed on: 10th, August 2002	annual return	Free Download (6 pages)
363a	Annual return made up to Saturday 10th August 2002 filed on: 10th, August 2002	annual return
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2001 filed on: 5th, June 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2001 filed on: 5th, June 2002	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/12/01 to 31/07/01 filed on: 28th, May 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/01 to 31/07/01 filed on: 28th, May 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 16th, May 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 16th, May 2002	accounts	Free Download (1 page)
363s	Annual return made up to Monday 17th September 2001 filed on: 17th, September 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to Monday 17th September 2001 (Secretary's particulars changed)	annual return
363s	Annual return made up to Monday 17th September 2001 filed on: 17th, September 2001	annual return	Free Download (6 pages)

Poker Million Limited BRENTWOOD

Poker Million Limited Address / Contact

Company Information / Profile

Company staff

Edward H.

Stephen D.

Stephen D.

Michael N.

Ian P.

John O.

David W.

Barry H.

Formation Nominees Limited

Formation Secretaries Limited

Stephen D.

People with significant control

Annual reports financial information

Company filings

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