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Home > England & Wales Companies > ACE POKER NIGHTS LIMITED
Company Information for

ACE POKER NIGHTS LIMITED

MICHAEL LEONG AND COMPANY, 43 OVERSTONE ROAD, LONDON, W6 0AD,
Company Registration Number
06649721
Private Limited Company
Active

Company Overview

About Ace Poker Nights Ltd
ACE POKER NIGHTS LIMITED was founded on 2008-07-17 and has its registered office in London. The organisation's status is listed as "Active". Ace Poker Nights Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ACE POKER NIGHTS LIMITED
 
Legal Registered Office
MICHAEL LEONG AND COMPANY
43 OVERSTONE ROAD
LONDON
W6 0AD
Other companies in W6
 
Previous Names
ACE POKER DEALERS LIMITED01/08/2008
Filing Information
Company Number 06649721
Company ID Number 06649721
Date formed 2008-07-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 17/07/2015
Return next due 14/08/2016
Type of accounts 
Last Datalog update: 2019-09-06 11:37:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACE POKER NIGHTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MICHAEL LEONG AND COMPANY LIMITED   MLA LIMITED
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Companies with same name ACE POKER NIGHTS LIMITED
The following companies were found which have the same name as ACE POKER NIGHTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACE POKER NIGHTS LTD FLAT 3, 82 COLE PARK ROAD TWICKENHAM TW1 1JA Active Company formed on the 2019-10-29

Company Officers of ACE POKER NIGHTS LIMITED

Current Directors
Officer Role Date Appointed
JARROD LEE DOYLE
 Director 2008-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Company Secretary 2008-07-17 2008-07-17
COMPANY DIRECTORS LIMITED
 Director 2008-07-17 2008-07-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-29CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES
2017-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-05-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-06DISS40Compulsory strike-off action has been discontinued
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-03AR0117/07/15 ANNUAL RETURN FULL LIST
2015-11-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-27LATEST SOC27/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-27AR0117/07/14 ANNUAL RETURN FULL LIST
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-01AR0117/07/13 ANNUAL RETURN FULL LIST
2013-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/13 FROM 43 Overstone Road London W6 0AD
2012-12-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-23AR0117/07/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-12AR0117/07/11 ANNUAL RETURN FULL LIST
2011-08-12CH01Director's details changed for Mr Jarrod Lee Doyle on 2011-08-12
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-23AR0117/07/10 ANNUAL RETURN FULL LIST
2010-07-23CH01Director's details changed for Jarred Lee Doyle on 2010-07-17
2009-08-21AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-31363aReturn made up to 17/07/09; full list of members
2008-08-01225Accounting reference date shortened from 31/07/2009 to 31/03/2009
2008-08-01288bAPPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-08-01288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-08-01288aDIRECTOR APPOINTED JARRED LEE DOYLE
2008-08-0188(2)AD 17/07/08 GBP SI 100@1=100 GBP IC 1/101
2008-07-31CERTNMCOMPANY NAME CHANGED ACE POKER DEALERS LIMITED CERTIFICATE ISSUED ON 01/08/08
2008-07-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
92 - Gambling and betting activities
920 - Gambling and betting activities
92000 - Gambling and betting activities




Licences & Regulatory approval
We could not find any licences issued to ACE POKER NIGHTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACE POKER NIGHTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACE POKER NIGHTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.239
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied1.359

This shows the max and average number of mortgages for companies with the same SIC code of 92000 - Gambling and betting activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 43,903

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACE POKER NIGHTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 360
Current Assets 2012-04-01 £ 3,800
Debtors 2012-04-01 £ 3,440
Fixed Assets 2012-04-01 £ 2,695
Shareholder Funds 2012-04-01 £ 37,408
Tangible Fixed Assets 2012-04-01 £ 2,695

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACE POKER NIGHTS LIMITED registering or being granted any patents
Domain Names

ACE POKER NIGHTS LIMITED owns 1 domain names.

acepokerdealers.co.uk  

Trademarks
We have not found any records of ACE POKER NIGHTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACE POKER NIGHTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (92000 - Gambling and betting activities) as ACE POKER NIGHTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACE POKER NIGHTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACE POKER NIGHTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACE POKER NIGHTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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