THE N CASINO LTD

Key Data

Status

Active

Company No.

04691682

Incorporation date

10/03/2003

Size

Total Exemption Full

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/2003)

31/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (7 pages)

23/03/2026

Confirmation statement made on 2026-03-10 with no updates

View PDF (3 pages)

30/06/2025

Total exemption full accounts made up to 2024-06-30

View PDF (6 pages)

21/03/2025

Registered office address changed from 6 Commercial Street Northampton Northamptonshire NN1 1PJ England to 130 Commonside Brierley Hill DY5 4AE on 2025-03-21

View PDF (1 pages)

21/03/2025

Confirmation statement made on 2025-03-10 with updates

View PDF (4 pages)

21/03/2025

Register inspection address has been changed from Aspers (Stratford City) Limited Westfield Stratford City the Loft, 312 Montfichet Road London E20 1ET England to 130 Commonside Brierley Hill DY5 4AE

View PDF (1 pages)

08/11/2024

Change of details for Aspers Uk Holdings Limited as a person with significant control on 2024-11-01

View PDF (2 pages)

07/11/2024

Registered office address changed from C/O Wb Company Services Limited 3 Dorset Rise Blackfriars London EC4Y 8EN United Kingdom to 6 6 Commercial Street Northampton Northamptonshire NN1 1PJ on 2024-11-07

View PDF (1 pages)

07/11/2024

Registered office address changed from 6 6 Commercial Street Northampton Northamptonshire NN1 1PJ England to 6 Commercial Street Northampton Northamptonshire NN1 1PJ on 2024-11-07

View PDF (1 pages)

07/11/2024

Appointment of Mr Dominic Farhad Rossookh as a director on 2024-11-01

View PDF (2 pages)

07/11/2024

Termination of appointment of Tony Richard Boyd as a director on 2024-11-01

View PDF (1 pages)

07/11/2024

Termination of appointment of Richard Anthony John Noble as a director on 2024-11-01

View PDF (1 pages)

07/11/2024

Certificate of change of name

View PDF (3 pages)

05/11/2024

Satisfaction of charge 046916820004 in full

View PDF (4 pages)

17/07/2024

Change of details for Aspers Uk Holdings Limited as a person with significant control on 2024-05-20

View PDF (2 pages)

04/06/2024

Registered office address changed from C/O Wb Company Services Limited Dorset Rise Blackfriars London EC4Y 8EN England to C/O Wb Company Services Limited 3 Dorset Rise Blackfriars London EC4Y 8EN on 2024-06-04

View PDF (1 pages)

03/06/2024

Registered office address changed from C/O Wb Company Services Limited 3 Dorset Rise London EC4Y 8EN England to C/O Wb Company Services Limited Dorset Rise Blackfriars London EC4Y 8EN on 2024-06-03

View PDF (1 pages)

17/05/2024

Registered office address changed from C/O Wb Company Services Limited 4th Floor 1 Devonshire Street London W1W 5DR England to C/O Wb Company Services Limited 3 Dorset Rise London EC4Y 8EN on 2024-05-17

View PDF (1 pages)

11/04/2024

Confirmation statement made on 2024-03-10 with no updates

View PDF (3 pages)

08/02/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

08/02/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

08/02/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (32 pages)

08/02/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (20 pages)

04/12/2023

Appointment of Mr Tony Richard Boyd as a director on 2023-11-29

View PDF (2 pages)

18/10/2023

Full accounts made up to 2022-06-30

View PDF (23 pages)

06/09/2023

Registered office address changed from 1 Hans Street London SW1X 0JD to C/O Wb Company Services Limited 4th Floor 1 Devonshire Street London W1W 5DR on 2023-09-06

View PDF (1 pages)

06/09/2023

Register inspection address has been changed to Aspers (Stratford City) Limited Westfield Stratford City the Loft, 312 Montfichet Road London E20 1ET

View PDF (1 pages)

06/09/2023

Register(s) moved to registered inspection location Aspers (Stratford City) Limited Westfield Stratford City the Loft, 312 Montfichet Road London E20 1ET

View PDF (1 pages)

27/07/2023

Memorandum and Articles of Association

View PDF (16 pages)

27/07/2023

Resolutions

View PDF (2 pages)

20/07/2023

Termination of appointment of John Damian Androcles Aspinall as a director on 2023-07-14

View PDF (1 pages)

02/06/2023

Termination of appointment of Neil Paramore as a director on 2023-06-02

View PDF (1 pages)

10/03/2023

Confirmation statement made on 2023-03-10 with no updates

View PDF (3 pages)

31/12/2022

Termination of appointment of Derek Louis Playford as a director on 2022-12-31

View PDF (1 pages)

02/12/2022

Appointment of Mr Richard Anthony John Noble as a director on 2022-11-25

View PDF (2 pages)

02/12/2022

Appointment of Mr Neil Paramore as a director on 2022-11-25

View PDF (2 pages)

13/07/2022

Full accounts made up to 2021-06-30

View PDF (25 pages)

17/03/2022

Confirmation statement made on 2022-03-10 with no updates

View PDF (3 pages)

15/12/2021

Registration of charge 046916820004, created on 2021-12-09

View PDF (63 pages)

14/08/2021

Full accounts made up to 2020-06-30

View PDF (27 pages)

13/05/2021

Confirmation statement made on 2021-03-10 with updates

View PDF (4 pages)

29/12/2020

Cessation of The Investment Corporation of Dubai as a person with significant control on 2020-12-22

View PDF (1 pages)

29/12/2020

Change of details for Aspers Uk Holdings Limited as a person with significant control on 2020-12-22

View PDF (2 pages)

29/12/2020

Termination of appointment of Michel Checoury as a director on 2020-12-22

View PDF (1 pages)

29/12/2020

Termination of appointment of Douglas Wylie as a director on 2020-12-22

View PDF (1 pages)

23/12/2020

Full accounts made up to 2019-06-30

View PDF (24 pages)

07/04/2020

Confirmation statement made on 2020-03-10 with no updates

View PDF (3 pages)

14/06/2019

Change of details for The Investment Corporation of Dubai as a person with significant control on 2019-05-15

View PDF (2 pages)

04/06/2019

Notification of The Investment Corporation of Dubai as a person with significant control on 2019-05-15

View PDF (2 pages)

04/06/2019

Cessation of Kerzner Uk Leisure Operations Holdings Limited as a person with significant control on 2019-05-15

View PDF (1 pages)

04/04/2019

Full accounts made up to 2018-06-30

View PDF (23 pages)

29/03/2019

Appointment of Mr Douglas Wylie as a director on 2019-02-21

View PDF (2 pages)

29/03/2019

Termination of appointment of Paul Alick Macpherson as a director on 2019-02-21

View PDF (1 pages)

29/03/2019

Confirmation statement made on 2019-03-10 with no updates

View PDF (3 pages)

29/03/2019

Termination of appointment of Phillippe Georges Zuber as a director on 2019-02-21

View PDF (1 pages)

29/03/2019

Appointment of Mr Michel Checoury as a director on 2019-02-21

View PDF (2 pages)

19/03/2018

Full accounts made up to 2017-06-30

View PDF (23 pages)

13/03/2018

Confirmation statement made on 2018-03-10 with no updates

View PDF (3 pages)

10/11/2017

Change of details for Kerzner Uk Operations Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

21/07/2017

Appointment of Mr Derek Louis Playford as a director on 2017-07-01

View PDF (2 pages)

21/07/2017

Termination of appointment of Martyn Philip Bannerman Kennedy as a director on 2017-06-30

View PDF (1 pages)

21/07/2017

Termination of appointment of Martyn Philip Bannerman Kennedy as a secretary on 2016-06-30

View PDF (1 pages)

16/06/2017

Appointment of Phillippe Georges Zuber as a director on 2017-06-07

View PDF (3 pages)

15/06/2017

Appointment of Paul Alick Macpherson as a director on 2017-06-07

View PDF (3 pages)

10/03/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (6 pages)

17/01/2017

Full accounts made up to 2016-06-30

View PDF (22 pages)

05/10/2016

Termination of appointment of Ali El-Tabbal as a director on 2016-08-31

View PDF (2 pages)

05/09/2016

Termination of appointment of Timothy John Wise as a director on 2016-08-02

View PDF (2 pages)

14/04/2016

Satisfaction of charge 046916820003 in full

View PDF (4 pages)

08/04/2016

Annual return made up to 2016-03-10 with full list of shareholders

View PDF (7 pages)

21/03/2016

Full accounts made up to 2015-06-30

View PDF (20 pages)

10/09/2015

Director's details changed for Ali Tabbal on 2014-05-06

View PDF (2 pages)

13/04/2015

Full accounts made up to 2014-06-30

View PDF (19 pages)

19/03/2015

Annual return made up to 2015-03-10 with full list of shareholders

View PDF (7 pages)

01/07/2014

Full accounts made up to 2013-06-30

View PDF (18 pages)

13/06/2014

Appointment of Ali Tabbal as a director

View PDF (3 pages)

06/05/2014

Annual return made up to 2014-03-10 with full list of shareholders

View PDF (16 pages)

01/05/2014

Termination of appointment of Ian Douglas as a director

View PDF (1 pages)

03/07/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

03/07/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

02/07/2013

Full accounts made up to 2012-06-30

View PDF (18 pages)

28/06/2013

Registration of charge 046916820003

View PDF (40 pages)

23/05/2013

Director's details changed for Mr John Damian Androcles Aspinall on 2013-03-29

View PDF (2 pages)

05/04/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (16 pages)

04/04/2012

Appointment of Timothy John Wise as a director

View PDF (3 pages)

02/04/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (15 pages)

02/04/2012

Full accounts made up to 2011-06-30

View PDF (17 pages)

21/07/2011

Registered office address changed from 64 Sloane Street London SW1X 9SH on 2011-07-21

View PDF (1 pages)

05/04/2011

Full accounts made up to 2010-06-30

View PDF (17 pages)

24/03/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (15 pages)

20/01/2011

Termination of appointment of Andrew Herd as a director

View PDF (1 pages)

09/08/2010

Memorandum and Articles of Association

View PDF (14 pages)

09/08/2010

Resolutions

View PDF (4 pages)

20/07/2010

Termination of appointment of Tobin Prior as a director

View PDF (2 pages)

20/07/2010

Appointment of Ian Douglas as a director

View PDF (3 pages)

08/06/2010

Annual return made up to 2010-03-11 with full list of shareholders

View PDF (16 pages)

06/04/2010

Full accounts made up to 2009-06-30

View PDF (17 pages)

29/03/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (16 pages)

29/10/2009

Director's details changed for Martin Phillip Bannerman Kennedy on 2009-10-01

View PDF (2 pages)

29/10/2009

Director's details changed for Andrew William Herd on 2009-10-01

View PDF (2 pages)

29/10/2009

Director's details changed for John Damian Androcles Aspinall on 2009-10-01

View PDF (2 pages)

29/10/2009

Secretary's details changed for Martin Phillip Bannerman Kennedy on 2009-10-01

View PDF (1 pages)

03/09/2009

Full accounts made up to 2008-06-30

View PDF (16 pages)

19/03/2009

Return made up to 10/03/09; full list of members

View PDF (4 pages)

08/10/2008

Auditor's resignation

View PDF (1 pages)

22/08/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

01/05/2008

Full accounts made up to 2007-06-30

View PDF (12 pages)

18/04/2008

Return made up to 10/03/08; full list of members

View PDF (4 pages)

19/12/2007

Particulars of mortgage/charge

View PDF (6 pages)

01/12/2007

Ad 26/11/07--------- £ si 1999000@1=1999000 £ ic 1000/2000000

View PDF (2 pages)

11/09/2007

Registered office changed on 11/09/07 from: 29 curzon street london W1J 7TJ

View PDF (1 pages)

20/04/2007

Return made up to 10/03/07; full list of members

View PDF (9 pages)

04/04/2007

New secretary appointed

View PDF (2 pages)

04/04/2007

Director resigned

View PDF (1 pages)

12/01/2007

Registered office changed on 12/01/07 from: 2-4 packhorse road gerrards cross buckinghamshire SL9 7QE

View PDF (1 pages)

11/01/2007

Accounting reference date extended from 30/06/06 to 30/06/07

View PDF (1 pages)

21/11/2006

Resolutions

View PDF (0 pages)

21/11/2006

Resolutions

View PDF (0 pages)

21/11/2006

Resolutions

View PDF (0 pages)

21/11/2006

Resolutions

View PDF (19 pages)

03/11/2006

Nc inc already adjusted 07/07/06

View PDF (1 pages)

03/11/2006

Resolutions

View PDF (2 pages)

17/10/2006

Ad 07/08/06--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

17/10/2006

Director resigned

View PDF (1 pages)

17/10/2006

Accounting reference date shortened from 31/12/06 to 30/06/06

View PDF (1 pages)

17/10/2006

Memorandum and Articles of Association

View PDF (17 pages)

17/10/2006

Secretary resigned

View PDF (1 pages)

17/10/2006

New director appointed

View PDF (2 pages)

17/10/2006

New director appointed

View PDF (2 pages)

17/10/2006

New director appointed

View PDF (2 pages)

10/10/2006

Certificate of change of name

View PDF (3 pages)

18/07/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

16/03/2006

Return made up to 10/03/06; full list of members

View PDF (3 pages)

16/03/2006

Director's particulars changed

View PDF (1 pages)

16/03/2006

Director's particulars changed

View PDF (1 pages)

16/03/2006

Director's particulars changed

View PDF (1 pages)

16/03/2006

Secretary's particulars changed

View PDF (1 pages)

16/03/2006

Location of register of members

View PDF (1 pages)

03/01/2006

Full accounts made up to 2004-12-31

View PDF (11 pages)

20/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

23/03/2005

Return made up to 10/03/05; full list of members; amend

View PDF (7 pages)

15/03/2005

Return made up to 10/03/05; full list of members

View PDF (3 pages)

04/03/2005

New director appointed

View PDF (1 pages)

04/03/2005

New secretary appointed

View PDF (1 pages)

04/03/2005

Director resigned

View PDF (1 pages)

04/03/2005

Secretary resigned

View PDF (1 pages)

17/01/2005

Location of register of members

View PDF (1 pages)

30/12/2004

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

20/12/2004

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

23/06/2004

Return made up to 10/03/04; full list of members

View PDF (7 pages)

10/06/2003

New director appointed

View PDF (2 pages)

21/05/2003

Secretary resigned

View PDF (1 pages)

21/05/2003

Director resigned

View PDF (1 pages)

12/05/2003

New director appointed

View PDF (2 pages)

12/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

03/04/2003

Registered office changed on 03/04/03 from: 1 park row leeds LS1 5AB

View PDF (1 pages)

24/03/2003

Certificate of change of name

View PDF (2 pages)

10/03/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of THE N CASINO LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2024

Next confirmation date

10/03/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Douglas, Ian Rory	Director	01/07/2010 - 31/03/2014	-
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	09/03/2003 - 13/04/2003	1710
PINSENT MASONS DIRECTOR LIMITED	Corporate Director	09/03/2003 - 14/05/2003	807
Herd, Andrew William	Director	06/08/2006 - 30/12/2010	69
Aspinall, John Damian Androcles	Director	07/08/2006 - 14/07/2023	35

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About THE N CASINO LTD

THE N CASINO LTD is an(a) Active company incorporated on 10/03/2003 with the registered office located at 130 Commonside, Brierley Hill DY5 4AE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE N CASINO LTD?

THE N CASINO LTD is currently Active. It was registered on 10/03/2003 .

Where is THE N CASINO LTD located?

THE N CASINO LTD is registered at 130 Commonside, Brierley Hill DY5 4AE.

What does THE N CASINO LTD do?

THE N CASINO LTD operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

What is the latest filing for THE N CASINO LTD?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-06-30.