THE N CASINO LTD
Active - Accounts Filed
General Information
NAME
THE N CASINO LTD
COMPANY NUMBER
04691682
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/03/2003
(21 years and 8 months old)
WEBSITE
www.aspersnorthampton.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
10/10/2006
07/11/2024
ASPERS (NORTHAMPTON) LIMITED
View all previous names
NORTHAMPTONSHIRE
NN1 1PJ
Telephone: 01604623580
TPS: No
6 Commercial Street
NORTHAMPTON
NN1 1PJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 08/11/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 07/11/2024 | Appointment of director (AP01) | officers | |
| 07/11/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASPERS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ASPERS (NORTHAMPTON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Tony Richard Boyd (931666221) has left the board |
| 11/11/2024 | Richard Anthony John Noble (923268153) has left the board |
| 11/11/2024 | New Board Member Dominic Farhad Rossookh (915879040) Appointed |
Credit Risk Overview
Want to learn more about THE N CASINO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE N CASINO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE N CASINO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2024 - Present (0 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
10/03/2003 - Present (21 years and 8 months) Born in N/A |
Resigned | Director |
Current: 227 Past: 1564 |
View Report |
|
10/03/2003 - Present (21 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
19/03/2003 - 07/08/2006 (3 years and 4 months) Born in Apr 1946 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
Director: 19/03/2003 - 21/02/2005 (1 years and 11 months) Secretary: 19/03/2003 - 21/02/2005 (1 years and 11 months) Born in Oct 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 08/11/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 07/11/2024 | Appointment of director (AP01) | officers | |
| 07/11/2024 | Termination of appointment of director (TM01) | officers | |
| 07/11/2024 | Termination of appointment of director (TM01) | officers | |
| 07/11/2024 | Change of registered office address (AD01) | registeredAddress | |
| 07/11/2024 | Change of registered office address (AD01) | registeredAddress | |
| 07/11/2024 | Change of name certificate (CERTNM) | changeOfName | |
| 05/11/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/07/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 04/06/2024 | Change of registered office address (AD01) | registeredAddress | |
| 03/06/2024 | Change of registered office address (AD01) | registeredAddress | |
| 17/05/2024 | Change of registered office address (AD01) | registeredAddress | |
| 11/04/2024 | Confirmation Statement (CS01) | other | |
| 08/02/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 08/02/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 08/02/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 08/02/2024 | Annual Accounts. (AA) | accounts | |
| 04/12/2023 | Appointment of director (AP01) | officers | |
| 18/10/2023 | Annual Accounts. (AA) | accounts | |
| 06/09/2023 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 06/09/2023 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 06/09/2023 | Change of registered office address (AD01) | registeredAddress | |
| 27/07/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 27/07/2023 | No description (RESOLUTIONS) | other | |
| 20/07/2023 | Termination of appointment of director (TM01) | officers | |
| 02/06/2023 | Termination of appointment of director (TM01) | officers | |
| 10/03/2023 | Confirmation Statement (CS01) | other | |
| 31/12/2022 | Termination of appointment of director (TM01) | officers | |
| 02/12/2022 | Appointment of director (AP01) | officers | |
| 02/12/2022 | Appointment of director (AP01) | officers | |
| 13/07/2022 | Annual Accounts. (AA) | accounts | |
| 17/03/2022 | Confirmation Statement (CS01) | other | |
| 15/12/2021 | Registration of a Charge (MR01) | mortgages | |
| 14/08/2021 | Annual Accounts. (AA) | accounts | |
| 13/05/2021 | Confirmation Statement (CS01) | other | |
| 29/12/2020 | Change of relevant legal entity PSC details (PSC05) | other | |
| 29/12/2020 | Termination of appointment of director (TM01) | officers | |
| 29/12/2020 | Termination of appointment of director (TM01) | officers | |
| 29/12/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 23/12/2020 | Annual Accounts. (AA) | accounts | |
| 07/04/2020 | Confirmation Statement (CS01) | other | |
| 14/06/2019 | Change of other registrable person PSC details (PSC06) | other | |
| 04/06/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 04/06/2019 | Notice of other registrable person PSC (PSC03) | other | |
| 04/04/2019 | Annual Accounts. (AA) | accounts | |
| 29/03/2019 | Appointment of director (AP01) | officers | |
| 29/03/2019 | Termination of appointment of director (TM01) | officers | |
| 29/03/2019 | Termination of appointment of director (TM01) | officers | |
| 29/03/2019 | Confirmation Statement (CS01) | other | |
| 29/03/2019 | Appointment of director (AP01) | officers | |
| 19/03/2018 | Annual Accounts. (AA) | accounts | |
| 13/03/2018 | Confirmation Statement (CS01) | other | |
| 10/11/2017 | Change of relevant legal entity PSC details (PSC05) | other | |
| 21/07/2017 | Termination of appointment of secretary (TM02) | officers | |
| 21/07/2017 | Termination of appointment of director (TM01) | officers | |
| 21/07/2017 | Appointment of director (AP01) | officers | |
| 16/06/2017 | Appointment of director (AP01) | officers | |
| 15/06/2017 | Appointment of director (AP01) | officers | |
| 10/03/2017 | Confirmation Statement (CS01) | other | |
| 17/01/2017 | Annual Accounts. (AA) | accounts | |
| 05/10/2016 | Termination of appointment of director (TM01) | officers | |
| 05/09/2016 | Termination of appointment of director (TM01) | officers | |
| 14/04/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 08/04/2016 | Annual Return (AR01) | returns | |
| 21/03/2016 | Annual Accounts. (AA) | accounts | |
| 10/09/2015 | Change of director’s details (CH01) | officers | |
| 13/04/2015 | Annual Accounts. (AA) | accounts | |
| 19/03/2015 | Annual Return (AR01) | returns | |
| 01/07/2014 | Annual Accounts. (AA) | accounts | |
| 13/06/2014 | Appointment of director (AP01) | officers | |
| 06/05/2014 | Annual Return (AR01) | returns | |
| 01/05/2014 | Termination of appointment of director (TM01) | officers | |
| 03/07/2013 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 03/07/2013 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 02/07/2013 | Annual Accounts. (AA) | accounts | |
| 28/06/2013 | Registration of a Charge (MR01) | mortgages | |
| 23/05/2013 | Change of director’s details (CH01) | officers | |
| 05/04/2013 | Annual Return (AR01) | returns | |
| 04/04/2012 | Appointment of director (AP01) | officers | |
| 02/04/2012 | Annual Accounts. (AA) | accounts | |
| 02/04/2012 | Annual Return (AR01) | returns | |
| 21/07/2011 | Change of registered office address (AD01) | registeredAddress | |
| 05/04/2011 | Annual Accounts. (AA) | accounts | |
| 24/03/2011 | Annual Return (AR01) | returns | |
| 20/01/2011 | Termination of appointment of director (TM01) | officers | |
| 09/08/2010 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 09/08/2010 | No description (RESOLUTIONS) | other | |
| 20/07/2010 | Appointment of director (AP01) | officers | |
| 20/07/2010 | Termination of appointment of director (TM01) | officers | |
| 08/06/2010 | Annual Return (AR01) | returns | |
| 06/04/2010 | Annual Accounts. (AA) | accounts | |
| 29/03/2010 | Annual Return (AR01) | returns | |
| 29/10/2009 | Change of director’s details (CH01) | officers | |
| 29/10/2009 | Change of director’s details (CH01) | officers | |
| 29/10/2009 | Change of secretary’s details (CH03) | officers | |
| 29/10/2009 | Change of director’s details (CH01) | officers | |
| 03/09/2009 | Annual Accounts. (AA) | accounts | |
| 19/03/2009 | Annual Return. (363A) | returns | |
| 08/10/2008 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 22/08/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 01/05/2008 | Annual Accounts. (AA) | accounts | |
| 18/04/2008 | Annual Return. (363A) | returns | |
| 19/12/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 01/12/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 11/09/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 20/04/2007 | Annual Return. (363S) | returns | |
| 04/04/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/04/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/01/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 11/01/2007 | Change of accounting reference date. (225) | miscellaneous | |
| 21/11/2006 | No description (RESOLUTIONS) | other | |
| 03/11/2006 | Notice of increase in nominal capital. (123) | capitals | |
| 03/11/2006 | No description (RESOLUTIONS) | other | |
| 17/10/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/10/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/10/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/10/2006 | Notice of resignation of directors or secretaries (288B) | officers |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Tony Richard Boyd (931666221) has left the board |
| 11/11/2024 | Richard Anthony John Noble (923268153) has left the board |
| 11/11/2024 | New Board Member Dominic Farhad Rossookh (915879040) Appointed |
| 17/04/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 06/12/2023 | New Board Member Tony Richard Boyd (931666221) Appointed |
| 23/10/2023 | New Accounts filed |
| 24/07/2023 | John Damian Androcles Aspinall (908742460) has left the board |
| 06/06/2023 | Neil Paramore (922890132) has left the board |
| 15/03/2023 | New Confirmation Statement filed |
| 04/01/2023 | Derek Louis Playford (908379523) has left the board |
| 06/12/2022 | New Board Member Richard Anthony John Noble (923268153) Appointed |
| 06/12/2022 | New Board Member Neil Paramore (922890132) Appointed |
| 17/07/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 18/05/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 03/04/2019 | New Confirmation Statement filed |
| 02/04/2019 | Paul Alick MacPherson (923366938) has left the board |
| 02/04/2019 | Phillippe Georges Zuber (923373925) has left the board |
| 23/03/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 25/07/2017 | Martyn Philip Bannerman Kennedy (916112392) has left the board |
| 25/07/2017 | New Board Member Derek Louis Playford (908379523) Appointed |
| 20/06/2017 | New Board Member Phillippe Georges Zuber (923373925) Appointed |
| 19/06/2017 | Ali El-Tabbal (918835564) has left the board |
| 19/06/2017 | New Board Member Paul Alick MacPherson (923366938) Appointed |
| 15/03/2017 | New Annual Return filed |
| 02/02/2017 | New Accounts filed |
| 07/09/2016 | Timothy John Wise (916812743) has left the board |
| 13/04/2016 | New Annual Return filed |
| 24/03/2016 | New Accounts filed |
| 10/11/2015 | New Accounts filed |
| 21/09/2015 | Ali El-Tabbal (918854508) has left the board |
| 21/09/2015 | New Board Member Ali El-Tabbal (918835564) Appointed |
| 24/03/2015 | New Annual Return filed |
| 05/07/2014 | New Accounts filed |
| 17/06/2014 | New Board Member Ali Tabbal (918854508) Appointed |
| 13/05/2014 | New Annual Return filed |
| 05/05/2014 | Ian Rory Douglas (915269036) has left the board |
| 08/07/2013 | New Accounts filed |
| 12/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
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