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Online Casino Ltd

Online Casino Ltd is a dormant company incorporated on 16 May 2016 with the registered office located in Cardiff, South Glamorgan. Online Casino Ltd was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
10181591
Private limited company
Age
9 years
Incorporated 16 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 252 days
Dated 16 February 2024 (1 year 8 months ago)
Next confirmation dated 16 February 2025
Was due on 2 March 2025 (8 months ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
376 Newport Road
Suite 12
Cardiff
South Glamorgan
CF23 9AE
Wales
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Developer • British • Lives in Wales • Born in Sep 1980
Director • Developer • British • Lives in UK • Born in Jan 1979
Mr Craig Anthony Hughes
PSC • Welsh • Lives in Wales • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Free Bets Ltd
Craig Anthony Hughes is a mutual person.
Active
New Betting Sites UK Ltd
Craig Anthony Hughes is a mutual person.
Active
Online Slots Ltd
Craig Anthony Hughes is a mutual person.
Active
Mobile Casino Ltd
Craig Anthony Hughes is a mutual person.
Active
Betting Sites Ltd
Craig Anthony Hughes is a mutual person.
Active
Casino Sites Ltd
Craig Anthony Hughes is a mutual person.
Active
Horse Racing Tips Ltd
Craig Anthony Hughes is a mutual person.
Active
Matched Betting Ltd
Craig Anthony Hughes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
5 Months Ago on 10 Jun 2025
Compulsory Gazette Notice
6 Months Ago on 6 May 2025
Dormant Accounts Submitted
8 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 4 Mar 2024
Confirmation Submitted
2 Years 7 Months Ago on 22 Mar 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 22 Mar 2023
Confirmation Submitted
3 Years Ago on 28 Mar 2022
Dormant Accounts Submitted
3 Years Ago on 25 Feb 2022
Dormant Accounts Submitted
4 Years Ago on 9 Jun 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 10 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 6 May 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 16 February 2024 with no updates
Submitted on 23 Apr 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 4 Mar 2024
Accounts for a dormant company made up to 31 May 2022
Submitted on 22 Mar 2023
Confirmation statement made on 16 February 2023 with no updates
Submitted on 22 Mar 2023
Confirmation statement made on 16 February 2022 with no updates
Submitted on 28 Mar 2022
Accounts for a dormant company made up to 31 May 2021
Submitted on 25 Feb 2022
Accounts for a dormant company made up to 31 May 2020
Submitted on 9 Jun 2021
Repayment History
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