MERKUR SLOTS UK LIMITED: Filings

  • Overview

    Company NameMERKUR SLOTS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01038403
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MERKUR SLOTS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    36 pagesAA

    Confirmation statement made on Oct 26, 2025 with no updates

    3 pagesCS01

    Register inspection address has been changed from Seebeck House 1a Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to Second Floor Matrix House North Fourth Street Milton Keynes MK9 1NJ

    1 pagesAD02

    Change of details for Merkur Casino Holdings Uk Limited as a person with significant control on Nov 29, 2023

    2 pagesPSC05

    Full accounts made up to Dec 31, 2024

    37 pagesAA

    Confirmation statement made on Oct 26, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Irina Ruf as a director on Jul 23, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    37 pagesAA

    Registered office address changed from Seebeck House 1a Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to Second Floor, Matrix House North Fourth Street Milton Keynes MK9 1NJ on Nov 29, 2023

    1 pagesAD01

    Confirmation statement made on Oct 26, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 010384030037 in full

    1 pagesMR04

    Appointment of Mr Egemen Coskun as a director on Mar 31, 2023

    2 pagesAP01

    Director's details changed for Mrs Irina Ruf Pael on Apr 06, 2023

    2 pagesCH01

    Termination of appointment of Borris Lungen as a director on Mar 31, 2023

    1 pagesTM01

    Appointment of Mrs Irina Ruf Pael as a director on Apr 06, 2023

    2 pagesAP01

    Termination of appointment of Stefan Bruns as a director on Apr 03, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    37 pagesAA

    Confirmation statement made on Oct 26, 2022 with updates

    4 pagesCS01

    Change of details for Praesepe Holdings Limited as a person with significant control on May 18, 2021

    2 pagesPSC05

    Full accounts made up to Dec 31, 2021

    37 pagesAA

    Statement of capital on Dec 17, 2021

    • Capital: GBP 200,000
    3 pagesSH19

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of share premuim account 15/12/2021
    RES13

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Statement of capital following an allotment of shares on Nov 22, 2021

    • Capital: GBP 200,000
    3 pagesSH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0