AIR DICE SERVICES (UK) LIMITED - HESSLE
Company Profile | Company Filings |
Overview
AIR DICE SERVICES (UK) LIMITED is a Private Limited Company from HESSLE ENGLAND and has the status: Active.
AIR DICE SERVICES (UK) LIMITED was incorporated 8 years ago on 06/01/2016 and has the registered number: 09938112. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
AIR DICE SERVICES (UK) LIMITED was incorporated 8 years ago on 06/01/2016 and has the registered number: 09938112. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
AIR DICE SERVICES (UK) LIMITED - HESSLE
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
92000 - Gambling and betting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/01/2023 | 30/09/2024 |
Registered Office
2 SAXON BUSINESS PARK
HESSLE
HU13 9PD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PROBABILITY JONES LIMITED (until 08/02/2023)
PROBABILITY JONES LIMITED (until 08/02/2023)
PROBABILITY JONES LTD (until 23/04/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/01/2024 | 19/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ERKKI NIKUNEN | Nov 1976 | Finnish | Director | 2023-10-12 | CURRENT |
MR SAMI KRISTIAN MAKINEN | Nov 1979 | Finnish | Director | 2023-10-12 | CURRENT |
MR ANDREW MARK LUDLOW | Apr 1965 | British | Director | 2019-08-19 | CURRENT |
STEPHEN PAUL RICHARD RAINER | Jul 1975 | British | Director | 2016-01-06 UNTIL 2021-07-13 | RESIGNED |
MR DAN NYMAN | Jun 1969 | British | Director | 2016-01-06 UNTIL 2018-06-27 | RESIGNED |
MR DAVID STEPHEN NEWSTEAD | Aug 1980 | British | Director | 2016-01-06 UNTIL 2021-09-30 | RESIGNED |
MR LUKE ADAM JOBLING | Jan 1980 | British | Director | 2019-08-19 UNTIL 2021-07-13 | RESIGNED |
MR PHILIP COLLINS | Jun 1977 | British | Director | 2016-01-06 UNTIL 2021-09-30 | RESIGNED |
MS KELLY ROBERTS | Jan 1977 | British | Director | 2021-09-30 UNTIL 2023-10-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Boomerang Digital Limited | 2021-09-30 | Hessle |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Philip Martin Collins | 2021-07-13 - 2021-09-30 | 6/1977 | Hessle |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr David Stephen Newstead | 2021-07-13 - 2021-09-30 | 8/1980 | Hessle |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Air Dice Services (UK) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-24 | 31-01-2023 | £3,167 Cash £-66,739 equity |
Probability Jones Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-27 | 31-01-2022 | £5,188 Cash £-19,591 equity |
Probability Jones Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-26 | 31-01-2021 | £60,936 Cash £4,895 equity |
Probability Jones Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-01-05 | 31-01-2020 | £18,231 Cash £-5,647 equity |
Probability Jones Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-08-30 | 31-01-2019 | £69,853 Cash £84,653 equity |
Probability Jones Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-07-12 | 31-01-2018 | £21,006 Cash £6,159 equity |
Probability Jones Ltd - Accounts to registrar - small 17.2 | 2017-10-06 | 31-01-2017 | £3,198 Cash £-11,299 equity |