Dc Bingo Limited

Company Name	Dc Bingo Limited
Company Status	Active
Company Number	07053575
Category	Private Limited Company
Incorporation Date	22 October 2009(14 years, 6 months ago)
Previous Name	Crossco (1177) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Phillip Nigel Blain
Nationality	British
Status	Current
Appointed	06 November 2009(2 weeks, 1 day after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Director Name	Mr William Edward Philip Noble
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	31 December 2018(9 years, 2 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Director Name	Mr James Peter Steiner
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 June 2021(11 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Director Name	Mr Archie Christopher Julian Seymour
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	09 January 2024(14 years, 2 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Director Name	Mr Sean Torquil Nicholson
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DX

Director Name	Mr David Harmon Biesterfield
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2009(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 7 months (resigned 27 June 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1a Dukesway Court Team Valley Gateshead Tyne And Wear NE11 0PJ

Director Name	Mr Ian Imrie
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2009(2 weeks, 1 day after company formation)
Appointment Duration	9 years, 1 month (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Dukesway Court Team Valley Gateshead Tyne And Wear NE11 0PJ

Director Name	Mr David James Horrocks
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2009(2 weeks, 1 day after company formation)
Appointment Duration	10 years, 11 months (resigned 30 September 2020)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Location

Registered Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Falcombe Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£489
Current Liabilities	£512

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	22 October 2023 (6 months ago)
Next Return Due	5 November 2024 (6 months, 2 weeks from now)

Filing History

28 October 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
1 October 2020	Termination of appointment of David James Horrocks as a director on 30 September 2020 (1 page)
6 August 2020	Registered office address changed from 1a Dukesway Court Team Valley Gateshead Tyne and Wear NE11 0PJ to Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL on 6 August 2020 (1 page)
20 December 2019	Director's details changed for Mr William Edward Philip Noble on 8 August 2019 (2 pages)
8 November 2019	Full accounts made up to 31 October 2018 (13 pages)
28 October 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
17 January 2019	Appointment of Mr William Edward Philip Noble as a director on 31 December 2018 (2 pages)
17 January 2019	Termination of appointment of Ian Imrie as a director on 31 December 2018 (1 page)
2 November 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
6 August 2018	Full accounts made up to 31 October 2017 (13 pages)
15 November 2017	Full accounts made up to 31 October 2016 (13 pages)
15 November 2017	Full accounts made up to 31 October 2016 (13 pages)
1 November 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
2 November 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
5 August 2016	Full accounts made up to 31 October 2015 (12 pages)
5 August 2016	Full accounts made up to 31 October 2015 (12 pages)
17 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1 (4 pages)
17 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1 (4 pages)
7 August 2015	Full accounts made up to 31 October 2014 (13 pages)
7 August 2015	Full accounts made up to 31 October 2014 (13 pages)
27 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1 (4 pages)
27 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1 (4 pages)
8 August 2014	Full accounts made up to 31 October 2013 (14 pages)
8 August 2014	Full accounts made up to 31 October 2013 (14 pages)
2 July 2014	Termination of appointment of David Biesterfield as a director (1 page)
2 July 2014	Termination of appointment of David Biesterfield as a director (1 page)
3 June 2014	Director's details changed for Mr David James Horrocks on 28 May 2014 (2 pages)
3 June 2014	Secretary's details changed for Phillip Nigel Blain on 28 May 2014 (1 page)
3 June 2014	Director's details changed for Mr David Harmon Biesterfield on 28 May 2014 (2 pages)
3 June 2014	Director's details changed for Mr Ian Imrie on 28 May 2014 (2 pages)
3 June 2014	Director's details changed for Mr David James Horrocks on 28 May 2014 (2 pages)
3 June 2014	Secretary's details changed for Phillip Nigel Blain on 28 May 2014 (1 page)
3 June 2014	Director's details changed for Mr David Harmon Biesterfield on 28 May 2014 (2 pages)
3 June 2014	Director's details changed for Mr Ian Imrie on 28 May 2014 (2 pages)
29 May 2014	Registered office address changed from St Anns Wharf 112 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX on 29 May 2014 (1 page)
29 May 2014	Registered office address changed from St Anns Wharf 112 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX on 29 May 2014 (1 page)
23 October 2013	Register(s) moved to registered inspection location (1 page)
23 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1 (7 pages)
23 October 2013	Register(s) moved to registered inspection location (1 page)
23 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1 (7 pages)
2 August 2013	Full accounts made up to 31 October 2012 (12 pages)
2 August 2013	Full accounts made up to 31 October 2012 (12 pages)
24 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (6 pages)
24 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (6 pages)
2 August 2012	Full accounts made up to 31 October 2011 (13 pages)
2 August 2012	Full accounts made up to 31 October 2011 (13 pages)
25 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (6 pages)
25 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (6 pages)
13 July 2011	Full accounts made up to 31 October 2010 (14 pages)
13 July 2011	Full accounts made up to 31 October 2010 (14 pages)
10 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (7 pages)
10 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (7 pages)
9 November 2010	Register inspection address has been changed (1 page)
9 November 2010	Register inspection address has been changed (1 page)
6 March 2010	Change of name notice (2 pages)
6 March 2010	Change of name notice (2 pages)
6 March 2010	Company name changed crossco (1177) LIMITED\certificate issued on 06/03/10 RES15 ‐ Change company name resolution on 2010-03-01 (2 pages)
6 March 2010	Company name changed crossco (1177) LIMITED\certificate issued on 06/03/10 RES15 ‐ Change company name resolution on 2010-03-01 (2 pages)
19 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-15 (1 page)
19 February 2010	Change of name notice (2 pages)
19 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-15 (1 page)
19 February 2010	Change of name notice (2 pages)
17 November 2009	Appointment of David James Horrocks as a director (3 pages)
17 November 2009	Appointment of Mr David Harmon Biesterfield as a director (3 pages)
17 November 2009	Appointment of Ian Imrie as a director (3 pages)
17 November 2009	Termination of appointment of Sean Nicholson as a director (2 pages)
17 November 2009	Appointment of David James Horrocks as a director (3 pages)
17 November 2009	Appointment of Phillip Nigel Blain as a secretary (3 pages)
17 November 2009	Termination of appointment of Sean Nicholson as a director (2 pages)
17 November 2009	Appointment of Mr David Harmon Biesterfield as a director (3 pages)
17 November 2009	Appointment of Ian Imrie as a director (3 pages)
17 November 2009	Appointment of Phillip Nigel Blain as a secretary (3 pages)
22 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (26 pages)
22 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (26 pages)
22 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (26 pages)

Dc Bingo Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact North East Check