Secure Promotional Game Cards Limited with Companies House Reg No. 09898035 has been competing in the field for 9 years. The Private Limited Company is officially located at 2 Lace Market Square, , Nottingham and company's postal code is NG1 1PB. This company's registered with SIC code 64209 which stands for Activities of other holding companies n.e.c.. The business latest accounts were submitted for the period up to 2022-06-30 and the latest confirmation statement was filed on 2022-12-14.
Secure Promotional Game Cards Limited
General information
Name:
Secure Promotional Game Cards Ltd
Office Address:
2 Lace Market Square NG1 1PB Nottingham
Number: 09898035
Incorporation date: 2015-12-02
End of financial year: 30 June
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
Financial data based on annual reports
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Date of Accounts | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2022-06-30 |
| Currency | ||||||
| Net Worth | 641 635 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 277 | 196 | 153 | 153 | ||
| Current Assets | 153 | 47 653 | 76 006 | |||
| Net Assets Liabilities | 1 529 072 | 1 892 981 | 664 009 | |||
| Cash Bank In Hand | 277 | |||||
| Capital & Reserves | ||||||
| Called Up Share Capital | 100 | |||||
| Profit Loss Account Reserve | 641 535 | |||||
| Shareholder Funds | 641 635 | |||||
| Other Financial Data | ||||||
| Amounts Owed To Group Undertakings | 177 | 96 | 53 | 53 | ||
| Creditors | 213 122 | 305 183 | 427 626 | 316 462 | 53 | |
| Fixed Assets | 1 845 381 | 1 845 381 | 588 003 | |||
| Investments Fixed Assets | 854 480 | 1 101 399 | 1 528 972 | 1 845 381 | ||
| Investments In Group Undertakings Participating Interests | 1 528 972 | 1 845 381 | ||||
| Net Current Assets Liabilities | -212 845 | -304 987 | -427 473 | -316 309 | 47 600 | 76 006 |
| Number Shares Issued Fully Paid | 100 | 100 | ||||
| Other Creditors | 212 945 | 305 087 | 427 573 | 316 409 | ||
| Par Value Share | 1 | 1 | 1 | |||
| Total Assets Less Current Liabilities | 641 635 | 796 412 | 1 101 499 | 1 529 072 | 1 892 981 | 664 009 |
| Creditors Due Within One Year | 213 122 | |||||
| Number Shares Allotted | 100 | |||||
| Percentage Subsidiary Held | 100 | |||||
| Share Capital Allotted Called Up Paid | 100 | |||||
Company staff
Martin L.
Role: Director
Appointed: 02 December 2015
Latest update: 4 February 2024
People with significant control
Martin L.
Notified on
6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Accounts Documents
| Account next due date | 31 March 2024 |
| Account last made up date | 30 June 2022 |
| Confirmation statement next due date | 28 December 2023 |
| Confirmation statement last made up date | 14 December 2022 |
| Annual Accounts 10 March 2017 | |
|---|---|
| Start Date For Period Covered By Report | 2015-12-02 |
| End Date For Period Covered By Report | 2016-12-31 |
| Date Approval Accounts | 10 March 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2017-01-01 |
| End Date For Period Covered By Report | 2017-12-31 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2018-01-01 |
| End Date For Period Covered By Report | 2018-12-31 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2019-01-01 |
| End Date For Period Covered By Report | 2019-12-31 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2020-01-01 |
| End Date For Period Covered By Report | 2020-12-31 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2021-01-01 |
| End Date For Period Covered By Report | 2022-06-30 |
Company filings
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Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Free Download
Confirmation statement with updates December 14, 2022 (CS01)
filed on: 24th, January 2023
filed on: 24th, January 2023
confirmation statement
Free Download
(5 pages)
(5 pages)
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