New Casinos Ltd in London, W1H 2AG

Description

Data updated on: 01-11-2023

The exact moment the company was established is 2009-03-16. Established under no. 06848190, it is classified as a Private Limited Company. You may visit the office of this company during business hours under the following location: Sweden House 5 Upper Montagu Street, W1H 2AG London. Since 2015-01-29 New Casinos Ltd is no longer under the name Affiliate Specialist. This company's declared SIC number is 73110 and has the NACE code: Advertising agencies. New Casinos Limited reported its latest accounts for the period up to March 31, 2022. The company's most recent confirmation statement was filed on March 16, 2023.

The directors currently officially appointed by this particular company are as follow: Lars B. assigned to lead the company in 2019 in October and Markus J. assigned to lead the company 15 years ago. Moreover, the director's assignments are constantly assisted with by a secretary - Markus J., who was selected by this company ten years ago.

Markus J. is the individual with significant control over this firm, owns over 3/4 of company shares.

Previous company's names
New Casinos Ltd 2015-01-29
Affiliate Specialist Ltd 2009-03-16

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Currency

Balance Sheet
Cash Bank On Hand	45 372	472 314	3 933 979	2 538 105
Current Assets	78 404	616 424	5 091 308	2 612 806
Debtors	33 032	144 110	1 157 329	74 701
Net Assets Liabilities	69 473	406 148	3 755 136	3 300 523
Other Debtors	31 727	144 110	1 157 329	74 701
Property Plant Equipment		7 337	46 190	29 841

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets		12 200	2 793	6 643
Accumulated Depreciation Impairment Property Plant Equipment		3 149	20 298	37 714
Additions Other Than Through Business Combinations Property Plant Equipment		19 365	56 002	1 067
Bank Borrowings Overdrafts		-2 799	-8 776	-5 670
Corporation Tax Payable	19 530	156 020	961 485	80 776
Creditors	29 265	222 948	1 581 416	584 492
Disposals Decrease In Amortisation Impairment Intangible Assets			-12 200
Disposals Intangible Assets			20 334
Fixed Assets	20 334	15 471	254 020	1 277 879
Increase From Amortisation Charge For Year Intangible Assets		12 200	2 793	3 850
Increase From Depreciation Charge For Year Property Plant Equipment		5 369	17 149	17 416
Intangible Assets	20 334	8 134	25 137	31 856
Intangible Assets Gross Cost	20 334	20 334	27 930	38 499
Investments Fixed Assets			182 693	1 216 182
Net Current Assets Liabilities	49 139	393 476	3 509 892	2 028 314
Other Creditors	10 257	10 257	465 731	405 357
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		2 220
Other Disposals Property Plant Equipment		8 879
Other Taxation Social Security Payable		22 140		1 420
Property Plant Equipment Gross Cost		10 486	66 488	67 555
Provisions For Liabilities Balance Sheet Subtotal		2 799	8 776	5 670
Total Additions Including From Business Combinations Intangible Assets			27 930	10 569
Total Assets Less Current Liabilities	69 473	408 947	3 763 912	3 306 193
Trade Creditors Trade Payables	-522	34 531	154 200	96 939
Trade Debtors Trade Receivables	1 305
Amount Specific Advance Or Credit Directors	31 727	108 762	227 995
Amount Specific Advance Or Credit Made In Period Directors		77 090	131 093
Amount Specific Advance Or Credit Repaid In Period Directors		55	11 860	227 995

Company staff

Lars B.

Role: Director

Appointed: 01 October 2019

Latest update: 30 March 2024

Markus J.

Role: Secretary

Appointed: 01 February 2014

Latest update: 30 March 2024

Markus J.

Role: Director

Appointed: 16 March 2009

Latest update: 30 March 2024

People with significant control

Markus J.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	30 March 2024
Confirmation statement last made up date	16 March 2023

Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	1 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	1 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	1 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	1 April 2022
End Date For Period Covered By Report	31 March 2023

New Casinos Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lars B.

Markus J.

Markus J.

Antoinette J.

People with significant control

Markus J.

Accounts Documents

Company filings

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