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Casino Sites Ltd

Casino Sites Ltd is a dormant company incorporated on 13 December 2016 with the registered office located in London, Greater London. Casino Sites Ltd was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
10523007
Private limited company
Age
8 years
Incorporated 13 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (9 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
20 Wenlock Road
London
N1 7GU
England
Address changed on 22 Nov 2023 (1 year 9 months ago)
Previous address was 20-22 Wenlock Road London N1 7GU England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Developer • British • Lives in UK • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Online Casino Ltd
Mr Craig Anthony Hughes is a mutual person.
Active
Free Bets Ltd
Mr Craig Anthony Hughes is a mutual person.
Active
New Betting Sites UK Ltd
Mr Craig Anthony Hughes is a mutual person.
Active
Online Slots Ltd
Mr Craig Anthony Hughes is a mutual person.
Active
Mobile Casino Ltd
Mr Craig Anthony Hughes is a mutual person.
Active
Betting Sites Ltd
Mr Craig Anthony Hughes is a mutual person.
Active
Horse Racing Tips Ltd
Mr Craig Anthony Hughes is a mutual person.
Active
Matched Betting Ltd
Mr Craig Anthony Hughes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
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
Dormant Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
9 Months Ago on 13 Dec 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 1 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 22 Nov 2023
Mr Craig Anthony Hughes Details Changed
1 Year 9 Months Ago on 22 Nov 2023
Mr Craig Anthony Hughes (PSC) Details Changed
1 Year 9 Months Ago on 22 Nov 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 10 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 11 Jan 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 31 Dec 2024
Confirmation statement made on 13 December 2024 with updates
Submitted on 13 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 1 Jan 2024
Confirmation statement made on 13 December 2023 with updates
Submitted on 13 Dec 2023
Change of details for Mr Craig Anthony Hughes as a person with significant control on 22 November 2023
Submitted on 22 Nov 2023
Director's details changed for Mr Craig Anthony Hughes on 22 November 2023
Submitted on 22 Nov 2023
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20 Wenlock Road London N1 7GU on 22 November 2023
Submitted on 22 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 10 Jan 2023
Confirmation statement made on 13 December 2022 with updates
Submitted on 14 Dec 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 11 Jan 2022
Repayment History
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