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Company Information for

WHICHBINGO LIMITED

10 SOUTH PARADE, THIRD FLOOR, LEEDS, LS1 5QS,
Company Registration Number
04985189
Private Limited Company
Active

Company Overview

About Whichbingo Ltd
WHICHBINGO LIMITED was founded on 2003-12-04 and has its registered office in Leeds. The organisation's status is listed as "Active". Whichbingo Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WHICHBINGO LIMITED
 
Legal Registered Office
10 SOUTH PARADE
THIRD FLOOR
LEEDS
LS1 5QS
Other companies in LS1
 
Previous Names
FOCUS ONLINE MANAGEMENT LIMITED27/08/2016
Filing Information
Company Number 04985189
Company ID Number 04985189
Date formed 2003-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-05-05 06:18:22
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for WHICHBINGO LIMITED
The accountancy firm based at this address is STRATEGA LIMITED

Company Officers of WHICHBINGO LIMITED

Current Directors
Officer Role Date Appointed
AMELIA BEATRICE FRASER
Director 2014-11-13
JANE ELIZABETH FRASER
Director 2003-12-04
PHILIP NEAL FRASER
Director 2003-12-04
REBECCA FRASER
Director 2015-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP NEAL FRASER
Company Secretary 2003-12-04 2010-03-19
HOWARD THOMAS
Nominated Secretary 2003-12-04 2003-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMELIA BEATRICE FRASER FOCUS ONLINE MANAGEMENT HOLDINGS LIMITED Director 2016-08-22 CURRENT 2016-08-22 Active
AMELIA BEATRICE FRASER MILLENGOG LIMITED Director 2014-12-07 CURRENT 2013-11-14 Active
JANE ELIZABETH FRASER SPINWIN MEDIA LIMITED Director 2016-08-31 CURRENT 2016-08-31 Active
JANE ELIZABETH FRASER FOCUS ONLINE MANAGEMENT HOLDINGS LIMITED Director 2016-08-22 CURRENT 2016-08-22 Active
JANE ELIZABETH FRASER JUPITER ONLINE GAMING LTD Director 2015-10-15 CURRENT 2015-10-15 Active
PHILIP NEAL FRASER HARMONY CHILDREN'S SERVICES LIMITED Director 2011-02-10 CURRENT 2010-08-19 Active
REBECCA FRASER FOCUS ONLINE MANAGEMENT HOLDINGS LIMITED Director 2016-08-22 CURRENT 2016-08-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-08-27RES15CHANGE OF NAME 26/08/2016
2016-08-27CERTNMCOMPANY NAME CHANGED FOCUS ONLINE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 27/08/16
2016-07-08AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-14AR0104/12/15 FULL LIST
2015-12-14AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA FRASER / 27/10/2015
2015-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS AMELIA BEATRICE FRASER / 01/12/2015
2015-10-27AP01DIRECTOR APPOINTED MISS REBECCA FRASER
2015-04-07AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-05AR0104/12/14 FULL LIST
2015-01-05AD02SAIL ADDRESS CHANGED FROM: CENTRAL HOUSE ST. PAUL'S STREET LEEDS WEST YORKSHIRE LS1 2TE UNITED KINGDOM
2014-11-13AP01DIRECTOR APPOINTED MISS AMELIA FRASER
2014-11-13CC04STATEMENT OF COMPANY'S OBJECTS
2014-11-13RES12VARYING SHARE RIGHTS AND NAMES
2014-11-13RES01ADOPT ARTICLES 29/10/2014
2014-11-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/2014 FROM CENTRAL HOUSE ST. PAUL'S STREET LEEDS WEST YORKSHIRE LS1 2TE
2014-04-02AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-23AR0104/12/13 FULL LIST
2013-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NEAL FRASER / 23/12/2013
2013-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH FRASER / 23/12/2013
2013-06-05AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-10AR0104/12/12 FULL LIST
2012-04-20AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-06AR0104/12/11 FULL LIST
2011-12-06AD02SAIL ADDRESS CHANGED FROM: CENTRAL HOUSE ST. PAUL'S STREET LEEDS WEST YORKSHIRE LS1 2TE UNITED KINGDOM
2011-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2011 FROM CENTRAL HOUSE ST. PAUL'S STREET LEEDS WEST YORKSHIRE LS1 2TE UNITED KINGDOM
2011-07-13AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-24AR0104/12/10 FULL LIST
2010-04-12AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-19TM02APPOINTMENT TERMINATED, SECRETARY PHILIP FRASER
2009-12-24AR0104/12/09 FULL LIST
2009-12-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-12-24AD02SAIL ADDRESS CREATED
2009-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/2009 FROM CENTRAL HOUSE ST PAUL'S STREET LEEDS WEST YORKSHIRE LS1 2TE
2009-05-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-16363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2009-01-16353LOCATION OF REGISTER OF MEMBERS
2008-05-16AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2008-03-29AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-18363sRETURN MADE UP TO 04/12/07; NO CHANGE OF MEMBERS
2007-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-03363sRETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-09363sRETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-05-25287REGISTERED OFFICE CHANGED ON 25/05/05 FROM: TITAN HOUSE STATION ROAD HORSFORTH LEEDS LS18 5PA
2005-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-18363sRETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-12-23287REGISTERED OFFICE CHANGED ON 23/12/04 FROM: 259 OTLEY ROAD WEST PARK LEEDS WEST YORKSHIRE LS16 5LQ
2004-12-2388(2)RAD 04/12/03--------- £ SI 99@1=99 £ IC 1/100
2003-12-16288bSECRETARY RESIGNED
2003-12-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals




Licences & Regulatory approval
We could not find any licences issued to WHICHBINGO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WHICHBINGO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHICHBINGO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.239
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied1.359

This shows the max and average number of mortgages for companies with the same SIC code of 63120 - Web portals

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHICHBINGO LIMITED

Intangible Assets
Patents
We have not found any records of WHICHBINGO LIMITED registering or being granted any patents
Domain Names

WHICHBINGO LIMITED owns 33 domain names.

aztecbingo.co.uk   onlinebingoblogs.co.uk   onlinebingochoice.co.uk   onlinebingoforum.co.uk   onlinebingoworld.co.uk   playingonlinebingo.co.uk   ukinternetbingo.co.uk   bingobag.co.uk   bestukbingosites.co.uk   bingobonkers.co.uk   bingobonuses.co.uk   bingocasinos.co.uk   bingowagering.co.uk   bingoworld.co.uk   bingofreegame.co.uk   bingofreeonline.co.uk   bingogame.co.uk   bingolingo.co.uk   bingolocations.co.uk   bingomenu.co.uk   bingoonlineblog.co.uk   bingoonlineplay.co.uk   bingoonlinereviews.co.uk   gourmetbingo.co.uk   mybingogames.co.uk   freebingogame.co.uk   freebingoblog.co.uk   freebingogames.co.uk   toponlinebingo.co.uk   bingodaubers.co.uk   bingoonlinefree.co.uk   freebingocash.co.uk   islandbingo.co.uk  

Trademarks

Trademark applications by WHICHBINGO LIMITED

WHICHBINGO LIMITED is the Original Applicant for the trademark WhichBingo ™ (UK00003085203) through the UKIPO on the 2014-12-09
Trademark classes: Advertising; market research and analysis; price comparison services. Entertainment; cultural activities; competition services; prize draws; gaming, games, gambling and casino services; non-downloadable internet games; services for the operation and organisation and presentation of games, quizzes and competitions; news reporting services; providing publications, directories, reviews and reports; information and advisory services relating to all the aforesaid services.
WHICHBINGO LIMITED is the Original Applicant for the trademark BingoRank ™ (UK00003085207) through the UKIPO on the 2014-12-09
Trademark classes: Computer software; databases; downloadable electronic publications and information. Advertising; market research and analysis; price comparison services. Entertainment; cultural activities; competition services; prize draws; gaming, games, gambling and casino services; non-downloadable internet games; services for the operation and organisation and presentation of games, quizzes and competitions; news reporting services; providing publications, directories, reviews and reports; information and advisory services relating to all the aforesaid services. Software development, programming and implementation; hosting services; software as a service; provision of search engines; creating, designing and maintaining websites; computerised analysis of data.
Income
Government Income
We have not found government income sources for WHICHBINGO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63120 - Web portals) as WHICHBINGO LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for WHICHBINGO LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
OFFICES AND PREMISES SUITE 5 DEVONSHIRE HOUSE DEVONSHIRE AVENUE ROUNDHAY LEEDS LS8 1AY 15,25002/03/2010

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHICHBINGO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHICHBINGO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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