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Home > England & Wales Companies > PUNTERS LOUNGE LTD
Company Information for

PUNTERS LOUNGE LTD

18 Woodcock Dell Avenue, Kenton, Harrow, MIDDLESEX, HA3 0NS,
Company Registration Number
05189893
Private Limited Company
Active

Company Overview

About Punters Lounge Ltd
PUNTERS LOUNGE LTD was founded on 2004-07-27 and has its registered office in Harrow. The organisation's status is listed as "Active". Punters Lounge Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PUNTERS LOUNGE LTD
 
Legal Registered Office
18 Woodcock Dell Avenue
Kenton
Harrow
MIDDLESEX
HA3 0NS
Other companies in HA3
 
Previous Names
NET INCOME LIMITED25/10/2017
Filing Information
Company Number 05189893
Company ID Number 05189893
Date formed 2004-07-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2023-05-01
Return next due 2024-05-15
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB858321021  
Last Datalog update: 2024-04-26 10:47:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PUNTERS LOUNGE LTD
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Companies with same name PUNTERS LOUNGE LTD
The following companies were found which have the same name as PUNTERS LOUNGE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PUNTERS LOUNGE (USA) LTD 18 WOODCOCK DELL AVENUE, KENTON MIDDX, HARROW HA3 0NS Active - Proposal to Strike off Company formed on the 2019-05-01

Company Officers of PUNTERS LOUNGE LTD

Current Directors
Officer Role Date Appointed
PAUL ROSS
Company Secretary 2004-07-27
PAUL ROSS
Director 2004-07-27
STEPHANE TRAVOSTINO
Director 2018-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW FRANK BECKLEY
Director 2009-10-01 2012-01-01
MARK KNIGHT
Director 2004-07-27 2006-05-09
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 2004-07-27 2004-07-27
WILDMAN & BATTELL LIMITED
Nominated Director 2004-07-27 2004-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHANE TRAVOSTINO COMBO ENGINEERING LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active - Proposal to Strike off

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
2024-04-26MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-08-01Compulsory strike-off action has been discontinued
2023-07-31CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES
2023-07-25FIRST GAZETTE notice for compulsory strike-off
2023-04-25Compulsory strike-off action has been discontinued
2023-04-22MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-04-22CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2022-11-17Compulsory strike-off action has been suspended
2022-11-17DISS16(SOAS)Compulsory strike-off action has been suspended
2022-10-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-08-17DISS40Compulsory strike-off action has been discontinued
2022-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-08-09Compulsory strike-off action has been suspended
2022-08-09DISS16(SOAS)Compulsory strike-off action has been suspended
2022-07-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANE TRAVOSTINO
2021-05-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROSS
2021-05-16TM02Termination of appointment of Paul Ross on 2020-05-08
2021-05-16CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES
2020-04-29AP01DIRECTOR APPOINTED MISS KAYLA ROSS
2020-04-12CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL ROSS on 2018-11-01
2020-02-08SH0101/01/20 STATEMENT OF CAPITAL GBP 112
2020-02-08SH0101/01/20 STATEMENT OF CAPITAL GBP 112
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES
2019-05-09CH01Director's details changed for Mr Paul Ross on 2019-05-01
2019-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-08SH10Particulars of variation of rights attached to shares
2018-08-08SH08Change of share class name or designation
2018-08-08LATEST SOC08/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-08SH0131/05/18 STATEMENT OF CAPITAL GBP 100
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2018-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-04-04AP01DIRECTOR APPOINTED MR STEPHANE TRAVOSTINO
2017-10-25RES15CHANGE OF COMPANY NAME 25/10/17
2017-10-25CERTNMCOMPANY NAME CHANGED NET INCOME LIMITED CERTIFICATE ISSUED ON 25/10/17
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2017-04-09AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-04-20AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 4
2015-08-21AR0127/07/15 ANNUAL RETURN FULL LIST
2015-08-21CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL ROSS on 2015-01-15
2015-08-21CH01Director's details changed for Mr Paul Ross on 2015-01-15
2015-04-22AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-28AR0127/07/14 ANNUAL RETURN FULL LIST
2014-04-28AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-28AR0127/07/13 ANNUAL RETURN FULL LIST
2013-07-28CH01Director's details changed for Mr Paul Ross on 2011-08-01
2013-07-28CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL ROSS on 2011-08-01
2013-04-25AA31/07/12 TOTAL EXEMPTION SMALL
2012-07-30AR0127/07/12 FULL LIST
2012-07-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BECKLEY
2012-04-24AA31/07/11 TOTAL EXEMPTION SMALL
2011-10-25AR0127/07/11 FULL LIST
2011-05-03AA31/07/10 TOTAL EXEMPTION FULL
2010-09-15AR0127/07/10 FULL LIST
2010-06-04AA31/07/09 TOTAL EXEMPTION FULL
2009-12-23AP01DIRECTOR APPOINTED MR ANDREW FRANK BECKLEY
2009-11-27SH0101/10/09 STATEMENT OF CAPITAL GBP 5
2009-08-18363aRETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2009-06-02AA31/07/08 TOTAL EXEMPTION FULL
2008-12-22363aRETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2008-09-19RES12VARYING SHARE RIGHTS AND NAMES
2008-09-1988(2)AD 18/06/08 GBP SI 1@1=1 GBP IC 2/3
2008-05-27AA31/07/07 TOTAL EXEMPTION FULL
2008-04-24363sRETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS
2007-06-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-09-06288bDIRECTOR RESIGNED
2006-06-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-08-30363sRETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2004-08-12288aNEW DIRECTOR APPOINTED
2004-08-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-02288bSECRETARY RESIGNED
2004-08-02288bDIRECTOR RESIGNED
2004-08-02287REGISTERED OFFICE CHANGED ON 02/08/04 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD
2004-07-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-07-27New incorporation
Industry Information
SIC/NAIC Codes
92 - Gambling and betting activities
920 - Gambling and betting activities
92000 - Gambling and betting activities




Licences & Regulatory approval
We could not find any licences issued to PUNTERS LOUNGE LTD 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 PUNTERS LOUNGE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PUNTERS LOUNGE LTD 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 92000 - Gambling and betting activities

Creditors
Creditors Due Within One Year 2012-08-01 £ 27,200

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 PUNTERS LOUNGE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 3
Called Up Share Capital 2012-07-31 £ 3
Called Up Share Capital 2011-07-31 £ 3
Cash Bank In Hand 2012-08-01 £ 47,888
Cash Bank In Hand 2012-07-31 £ 11,174
Cash Bank In Hand 2011-07-31 £ 50,239
Current Assets 2012-08-01 £ 47,888
Current Assets 2012-07-31 £ 18,211
Current Assets 2011-07-31 £ 101,750
Debtors 2012-07-31 £ 7,037
Debtors 2011-07-31 £ 51,511
Shareholder Funds 2012-08-01 £ 20,688
Shareholder Funds 2012-07-31 £ 183
Shareholder Funds 2011-07-31 £ 73,405

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PUNTERS LOUNGE LTD registering or being granted any patents
Domain Names

PUNTERS LOUNGE LTD owns 1 domain names.

toponlinecasino.co.uk  

Trademarks
We have not found any records of PUNTERS LOUNGE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PUNTERS LOUNGE LTD. 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 (92000 - Gambling and betting activities) as PUNTERS LOUNGE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PUNTERS LOUNGE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PUNTERS LOUNGE LTD 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 PUNTERS LOUNGE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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