POKER MILLION LIMITED
Overview
| Company Name | POKER MILLION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04043305 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POKER MILLION LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
- Gambling and betting activities (92000) / Arts, entertainment and recreation
Where is POKER MILLION LIMITED located?
| Registered Office Address | Mascalls Mascalls Lane CM14 5LJ Brentwood Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POKER MILLION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for POKER MILLION LIMITED?
| Last Confirmation Statement Made Up To | Apr 29, 2027 |
|---|---|
| Next Confirmation Statement Due | May 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2026 |
| Overdue | No |
What are the latest filings for POKER MILLION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 29, 2026 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Apr 29, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Edward John Hearn on Apr 01, 2025 | 2 pages | CH01 | ||
Appointment of Mrs Melanie Simmonds as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 29, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on Apr 29, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 29, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Termination of appointment of Barry Maurice William Hearn as a director on Apr 30, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Apr 29, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Edward John Hearn as a director on Feb 22, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 03, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Director's details changed for Mr Stephen James Dawson on May 01, 2019 | 2 pages | CH01 | ||
Confirmation statement made on May 03, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 03, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||
Confirmation statement made on May 03, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of POKER MILLION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAWSON, Stephen James | Secretary | Mascalls Mascalls Lane CM14 5LJ Brentwood Essex | British | 103061240001 | ||||||
| DAWSON, Stephen James | Director | Mascalls Mascalls Lane CM14 5LJ Brentwood Essex | England | British | 42863450006 | |||||
| HEARN, Edward John | Director | Mascalls Lane CM14 5JL Brentwood Mascalls Essex United Kingdom | Monaco | British | 152291300010 | |||||
| SIMMONDS, Melanie Jane | Director | Mascalls Lane CM14 5LJ Brentwood Mascalls Essex United Kingdom | England | British | 310983420002 | |||||
| DAWSON, Stephen James | Secretary | 2 Beadon Road BR2 9AT Bromley Kent | British | 42863450002 | ||||||
| NOBLE, Michael Jeremy | Secretary | Goathill Farm Well Hill Lane Well Hill BR6 7QJ Chelsfield Kent | British | 32786810004 | ||||||
| FORMATION SECRETARIES LIMITED | Secretary | 2 Cathedral Road CF11 9LJ Cardiff | 60660200001 | |||||||
| HEARN, Barry Maurice William | Director | Mascalls Mascalls Lane CM14 5LJ Brentwood Essex | United Kingdom | British | 38048360003 | |||||
| O'REILLY, John Patrick | Director | Ilex Cottage 65 West Street Welford NN6 6HU Northampton Northamptonshire | Great Britain | British | 70670640001 | |||||
| PAYNE, Ian Timothy | Director | Rumbolds Spring Lane SG9 9QH Cottered Hertfordshire | England | British | 78974110003 | |||||
| WARNER, David Roger | Director | Mill Bank House Cranbrook Road TN30 6UN Tenterden Kent | British | 69551830001 | ||||||
| FORMATION NOMINEES LIMITED | Director | 2 Cathedral Road CF11 9LJ Cardiff | 60259830001 |
Who are the persons with significant control of POKER MILLION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Matchroom Sport Limited | Apr 06, 2016 | Mascalls Lane Great Warley CM14 5LJ Brentwood Mascalls England | No | ||||||||||
| |||||||||||||
Natures of Control
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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