Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > WORLD SERIES OF BACKGAMMON ENTERPRISES LIMITED
Company Information for

WORLD SERIES OF BACKGAMMON ENTERPRISES LIMITED

1 THE GREEN, RICHMOND, SURREY, TW9 1PL,
Company Registration Number
05730875
Private Limited Company
Active

Company Overview

About World Series Of Backgammon Enterprises Ltd
WORLD SERIES OF BACKGAMMON ENTERPRISES LIMITED was founded on 2006-03-06 and has its registered office in Surrey. The organisation's status is listed as "Active". World Series Of Backgammon Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WORLD SERIES OF BACKGAMMON ENTERPRISES LIMITED
 
Legal Registered Office
1 THE GREEN
RICHMOND
SURREY
TW9 1PL
Other companies in TW9
 
Previous Names
MR. THEATRE LIMITED23/03/2006
Filing Information
Company Number 05730875
Company ID Number 05730875
Date formed 2006-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB905919310  
Last Datalog update: 2018-09-06 07:59:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WORLD SERIES OF BACKGAMMON ENTERPRISES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FELTONS LIMITED   LW FELTONS LIMITED   PUMPHREY DASALO LIMITED

Company Officers of WORLD SERIES OF BACKGAMMON ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
PD COSEC LIMITED
Company Secretary 2007-04-05
PHILIPPE FAU
Director 2015-04-30
MAURICE SCHULMANN
Director 2015-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
SEBASTIEN LEMERCIER
Director 2009-09-23 2015-04-30
MOISE SERERO
Director 2009-09-30 2013-01-31
PROSPER MASQUELIER
Director 2007-04-05 2009-11-30
ANDREW PAUL BELL
Director 2006-08-09 2009-07-10
ERIC GUEDJ
Director 2007-04-05 2009-06-02
REBECCA ANNE BELL
Company Secretary 2006-08-10 2007-04-05
REBECCA EMILY SMITH
Director 2006-03-06 2006-10-31
REBECCA EMILY SMITH
Company Secretary 2006-03-06 2006-03-23
MARCUS DUIGNAN REEVES
Director 2006-03-06 2006-03-23
BRIGHTON SECRETARY LTD
Nominated Secretary 2006-03-06 2006-03-07
BRIGHTON DIRECTOR LTD
Nominated Director 2006-03-06 2006-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PD COSEC LIMITED QSOFT PROPERTIES LIMITED Company Secretary 2009-02-17 CURRENT 2004-12-07 Dissolved 2014-05-06
PD COSEC LIMITED BAR PROFILE LIMITED Company Secretary 2009-02-17 CURRENT 2006-05-08 Dissolved 2016-01-26
PD COSEC LIMITED GAYDAR LIMITED Company Secretary 2008-06-16 CURRENT 2004-02-19 Dissolved 2014-07-29
PD COSEC LIMITED QSOFT CONSULTING LIMITED Company Secretary 2008-06-16 CURRENT 1997-11-27 Dissolved 2018-01-06
PD COSEC LIMITED MIX MEDIA UK LIMITED Company Secretary 2008-06-16 CURRENT 2004-02-20 Active
PD COSEC LIMITED WONDABYNE LIMITED Company Secretary 2008-01-17 CURRENT 2008-01-17 Active
PD COSEC LIMITED CHARIOT (UK) LIMITED Company Secretary 2008-01-16 CURRENT 2003-04-08 Dissolved 2015-04-14
PD COSEC LIMITED GIM-UK LIMITED Company Secretary 2007-11-28 CURRENT 2007-11-28 Active
PD COSEC LIMITED ACTIVESPORTSMANAGEMENT LIMITED Company Secretary 2007-10-19 CURRENT 2006-03-07 Dissolved 2014-07-15
PD COSEC LIMITED PRIORY MANAGEMENT (RICHMOND) LIMITED Company Secretary 2007-02-28 CURRENT 1998-02-05 Active
PD COSEC LIMITED CHALMED LIMITED Company Secretary 2006-11-06 CURRENT 2006-11-06 Active
PD COSEC LIMITED TIGRESS GEOSCIENCES LIMITED Company Secretary 2006-09-05 CURRENT 2003-03-07 Dissolved 2017-02-21
PD COSEC LIMITED GEOTRACE DATA INTEGRATION SERVICES LIMITED Company Secretary 2006-09-05 CURRENT 1994-03-25 Liquidation
PD COSEC LIMITED DANESFIELD PREPARATORY SCHOOL Company Secretary 2006-07-10 CURRENT 1945-12-11 Active
PD COSEC LIMITED GEOTRACE TECHNOLOGIES LIMITED Company Secretary 2006-07-10 CURRENT 2001-05-10 In Administration
PD COSEC LIMITED ENSIGN GEOPHYSICS LIMITED Company Secretary 2006-07-10 CURRENT 2001-07-25 Active - Proposal to Strike off
PD COSEC LIMITED CROSSING JORDAN LIMITED Company Secretary 2006-07-10 CURRENT 2004-08-09 Active
PD COSEC LIMITED MAJOR ASSOCIATES LIMITED Company Secretary 2006-07-10 CURRENT 1999-08-06 Active
PD COSEC LIMITED RIVERSIDE BUSINESS COMMUNICATIONS LIMITED Company Secretary 2006-05-04 CURRENT 2006-05-04 Active
PD COSEC LIMITED MONARCHS GATE RESIDENTS COMPANY LIMITED Company Secretary 2005-05-11 CURRENT 1999-09-07 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
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES
2018-04-10PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROUPE PARTOUCHE
2017-08-25AAFULL ACCOUNTS MADE UP TO 31/10/16
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-08-23AAFULL ACCOUNTS MADE UP TO 31/10/15
2016-03-17AR0106/03/16 FULL LIST
2016-03-16TM01APPOINTMENT TERMINATED, DIRECTOR MOISE SERERO
2016-03-16TM01APPOINTMENT TERMINATED, DIRECTOR PROSPER MASQUELIER
2015-07-17AP01DIRECTOR APPOINTED MAURICE SCHULMANN
2015-07-17AP01DIRECTOR APPOINTED PHILIPPE FAU
2015-07-17TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN LEMERCIER
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-25AR0106/03/15 FULL LIST
2015-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14
2014-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 200
2014-03-14AR0106/03/14 FULL LIST
2013-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
2013-03-25AR0106/03/13 FULL LIST
2012-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
2012-05-14AR0106/03/12 FULL LIST
2012-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIEN LEMERCIER / 09/05/2012
2011-03-10AR0106/03/11 FULL LIST
2011-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2010-07-30AA31/10/09 TOTAL EXEMPTION SMALL
2010-03-29AR0106/03/10 FULL LIST
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOISE SERERO / 18/03/2010
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIEN LEMERCIER / 16/03/2010
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIEN LEMERUER / 16/03/2010
2009-12-08AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2009-11-30AA31/10/08 TOTAL EXEMPTION SMALL
2009-10-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BELL
2009-10-23TM01APPOINTMENT TERMINATED, DIRECTOR ERIC GUEDJ
2009-10-23AP01DIRECTOR APPOINTED MR SEBASTIEN LEMERUER
2009-10-23AP01DIRECTOR APPOINTED MR MOISE SERERO
2009-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2009-03-20363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2008-06-03225PREVSHO FROM 31/03/2008 TO 31/10/2007
2008-05-29363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2007-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-07-28288bDIRECTOR RESIGNED
2007-06-07288aNEW DIRECTOR APPOINTED
2007-06-07288aNEW DIRECTOR APPOINTED
2007-06-05363aRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2007-04-20287REGISTERED OFFICE CHANGED ON 20/04/07 FROM: 8 BLANDFIELD ROAD LONDON SW12 8BG
2007-04-17288aNEW SECRETARY APPOINTED
2007-04-17288bSECRETARY RESIGNED
2006-09-04288aNEW DIRECTOR APPOINTED
2006-09-01288bSECRETARY RESIGNED
2006-08-18288aNEW SECRETARY APPOINTED
2006-08-18288bDIRECTOR RESIGNED
2006-08-1888(2)RAD 09/08/06--------- £ SI 99@1=99 £ IC 101/200
2006-03-23CERTNMCOMPANY NAME CHANGED MR. THEATRE LIMITED CERTIFICATE ISSUED ON 23/03/06
2006-03-14287REGISTERED OFFICE CHANGED ON 14/03/06 FROM: DECIMAL PLACE REGISTRARS LIMITED 8 BLANDFIELD ROAD LONDON SW12 8BG
2006-03-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-14288aNEW DIRECTOR APPOINTED
2006-03-1488(2)RAD 06/03/06--------- £ SI 100@1=100 £ IC 1/101
2006-03-07288bDIRECTOR RESIGNED
2006-03-07288bSECRETARY RESIGNED
2006-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WORLD SERIES OF BACKGAMMON ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 WORLD SERIES OF BACKGAMMON ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WORLD SERIES OF BACKGAMMON ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Intangible Assets
Patents
We have not found any records of WORLD SERIES OF BACKGAMMON ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WORLD SERIES OF BACKGAMMON ENTERPRISES LIMITED
Trademarks

Trademark applications by WORLD SERIES OF BACKGAMMON ENTERPRISES LIMITED

WORLD SERIES OF BACKGAMMON ENTERPRISES LIMITED is the Original registrant for the trademark WORLD SERIES OF BACKGAMMON ™ (77028665) through the USPTO on the 2006-10-25
The color(s) black, white, yellow, and red is/are claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for WORLD SERIES OF BACKGAMMON ENTERPRISES 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 (93290 - Other amusement and recreation activities n.e.c.) as WORLD SERIES OF BACKGAMMON ENTERPRISES LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
Outgoings
Business Rates/Property Tax
No properties were found where WORLD SERIES OF BACKGAMMON ENTERPRISES LIMITED 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 WORLD SERIES OF BACKGAMMON ENTERPRISES 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 WORLD SERIES OF BACKGAMMON ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode TW9 1PL

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4