Electrocoin Leisure (s. Wales) Limited, NW1 9NB

Description

Data updated on: 01-11-2023

Electrocoin Leisure (s. Wales) has been in this business for fourty three years. Registered under number 01557059, it is listed as a Private Limited Company. You can reach the main office of the company during its opening hours at the following address: 122 Saint Pancras Way London, NW1 9NB Euston. This business's declared SIC number is 92000 meaning Gambling and betting activities. Electrocoin Leisure (s. Wales) Ltd filed its latest accounts for the period up to 2022-09-30. The most recent annual confirmation statement was released on 2023-10-25.

John S. is this firm's individual managing director, who was assigned this position in 1991. For 24 years John C., had been functioning as a director for the limited company till the resignation 9 years ago. In order to help the directors in their tasks, this specific limited company has been using the skills of John S. as a secretary.

John S. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand							100	100	100	100	2	100
Net Assets Liabilities							100	100	100	100	2	100
Cash Bank In Hand	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100	100

Other Financial Data
Number Shares Allotted		100	100	100	100	100	100	100	2	100	2	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100

Company staff

John S.

Role: Secretary

Latest update: 13 April 2024

John S.

Role: Director

Appointed: 26 October 1991

Latest update: 13 April 2024

People with significant control

John S.

Notified on 19 October 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	08 November 2024
Confirmation statement last made up date	25 October 2023

Annual Accounts 27 June 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	27 June 2013
Annual Accounts 26 June 2014
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	26 June 2014
Annual Accounts 25 June 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	25 June 2015
Annual Accounts 27 June 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	27 June 2016
Annual Accounts 28 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	28 June 2017
Annual Accounts 12 June 2018
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	12 June 2018
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30

Electrocoin Leisure (s. Wales) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

John S.

John S.

John C.

People with significant control

John S.

Accounts Documents

Company filings

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