RITZ BINGO LTD
Overview
| Company Name | RITZ BINGO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08040428 |
| 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 RITZ BINGO LTD?
- Gambling and betting activities (92000) / Arts, entertainment and recreation
Where is RITZ BINGO LTD located?
| Registered Office Address | c/o CLUB 2000 BINGO LTD Aspects Leisure Park Newnham Avenue MK41 9LN Bedford Beds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RITZ BINGO LTD?
| Company Name | From | Until |
|---|---|---|
| PHOENIX BINGO LIMITED | Apr 23, 2012 | Apr 23, 2012 |
What are the latest accounts for RITZ BINGO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for RITZ BINGO LTD?
| Last Confirmation Statement Made Up To | Apr 23, 2026 |
|---|---|
| Next Confirmation Statement Due | May 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2025 |
| Overdue | No |
What are the latest filings for RITZ BINGO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2025 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2019 with updates | 4 pages | CS01 | ||||||||||
Amended total exemption full accounts made up to Aug 31, 2018 | 13 pages | AAMD | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 16 pages | AA | ||||||||||
Termination of appointment of Robin Alexis Justin Keston as a director on May 14, 2018 | 1 pages | TM01 | ||||||||||
Cessation of Robin Alexis Justin Keston as a person with significant control on May 14, 2018 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Apr 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2016 | 10 pages | AA | ||||||||||
Annual return made up to Apr 23, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Aug 31, 2015 | 11 pages | AA | ||||||||||
Appointment of Mr Derek Joseph Moran as a secretary on Oct 29, 2015 | 2 pages | AP03 | ||||||||||
Who are the officers of RITZ BINGO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORAN, Derek Joseph | Secretary | Clanricarde Gardens W2 4JL London 27 England | 202441630001 | |||||||
| HARRISON, Stefan Stewart | Director | c/o Club 2000 Bingo Ltd Newnham Avenue MK41 9LN Bedford Aspects Leisure Park Beds England | United Kingdom | British | 80337060010 | |||||
| KESTON, Robin Alexis | Secretary | c/o Club 2000 Bingo Ltd Newnham Avenue MK41 9LN Bedford Aspects Leisure Park Beds England | 168540160001 | |||||||
| KESTON, Robin Alexis Justin | Director | c/o Club 2000 Bingo Ltd Newnham Avenue MK41 9LN Bedford Aspects Leisure Park Beds | England | British | 23365860010 |
Who are the persons with significant control of RITZ BINGO LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robin Alexis Justin Keston | Apr 06, 2016 | c/o CLUB 2000 BINGO LTD Newnham Avenue MK41 9LN Bedford Aspects Leisure Park Beds | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Stefan Stewart Harrison | Apr 06, 2016 | c/o CLUB 2000 BINGO LTD Newnham Avenue MK41 9LN Bedford Aspects Leisure Park Beds | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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