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 - HESSLE

This company is listed in the following categories:
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 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

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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

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