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Company Information for

LOTERI CYMRU CIC

TEC MARINA, TERRA NOVA WAY, PENARTH, WALES, CF64 1SA,
Company Registration Number
09679566
Community Interest Company
Active

Company Overview

About Loteri Cymru Cic
LOTERI CYMRU CIC was founded on 2015-07-09 and has its registered office in Penarth. The organisation's status is listed as "Active". Loteri Cymru Cic is a Community Interest Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LOTERI CYMRU CIC
 
Legal Registered Office
TEC MARINA
TERRA NOVA WAY
PENARTH
WALES
CF64 1SA
 
Previous Names
WIL ENTERPRISES COMMUNITY INTEREST COMPANY12/01/2017
Filing Information
Company Number 09679566
Company ID Number 09679566
Date formed 2015-07-09
Country WALES
Origin Country United Kingdom
Type Community Interest Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-07-08
Return next due 2018-07-22
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB221314660  
Last Datalog update: 2018-04-13 07:38:57
Primary Source:Companies House

Company Officers of LOTERI CYMRU CIC

Current Directors
Officer Role Date Appointed
TOM PARRY DAVIES
Director 2016-12-11
WILLIAM GARETH DAVIES
Director 2017-01-04
WENDY ANNE LAWRENCE
Director 2017-02-17
DAVID WARD WALTON
Director 2015-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
SUSANNA LOUISE CARTER
Director 2017-02-17 2018-01-05
GERAINT JAMES
Director 2015-07-09 2017-07-21
DAVID CHARLES WALL
Director 2016-10-04 2017-07-21
GERAINT JAMES
Company Secretary 2015-07-09 2017-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM GARETH DAVIES MILLENNIUM STADIUM PLC Director 2014-10-19 CURRENT 1996-03-25 Active
WILLIAM GARETH DAVIES THE WELSH RUGBY UNION LIMITED Director 2014-10-19 CURRENT 1997-08-08 Active
WILLIAM GARETH DAVIES WRU NATIONAL CENTRE OF EXCELLENCE LIMITED Director 2014-10-19 CURRENT 2002-01-07 Active
WENDY ANNE LAWRENCE WL MARKETING LIMITED Director 2006-11-28 CURRENT 2006-11-28 Active
DAVID WARD WALTON DAVID WARD WALTON LTD Director 2015-07-30 CURRENT 2015-07-30 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
2018-01-12AP01DIRECTOR APPOINTED MR WILLIAM GARETH DAVIES
2018-01-10TM01APPOINTMENT TERMINATED, DIRECTOR SUSANNA CARTER
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES
2017-07-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WALL
2017-07-21TM02APPOINTMENT TERMINATED, SECRETARY GERAINT JAMES
2017-07-21TM01APPOINTMENT TERMINATED, DIRECTOR GERAINT JAMES
2017-04-10AA30/09/16 TOTAL EXEMPTION SMALL
2017-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 096795660002
2017-02-27AP01DIRECTOR APPOINTED MS WENDY ANNE LAWRENCE
2017-02-27AP01DIRECTOR APPOINTED MRS SUSANNA LOUISE CARTER
2017-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2017 FROM C/O DARWIN GRAY LLP HELMONT HOUSE CHURCHILL WAY CARDIFF CF10 2HE
2017-01-12RES15CHANGE OF NAME 05/01/2017
2017-01-12CERTNMCOMPANY NAME CHANGED WIL ENTERPRISES COMMUNITY INTEREST COMPANY CERTIFICATE ISSUED ON 12/01/17
2017-01-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-12-13AP01DIRECTOR APPOINTED MR TOM PARRY DAVIES
2016-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 096795660001
2016-10-05AP01DIRECTOR APPOINTED MR DAVID CHARLES WALL
2016-07-17CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-04-14AA01CURREXT FROM 31/07/2016 TO 30/09/2016
2015-10-30RES01ADOPT ARTICLES 13/10/2015
2015-07-09CICINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 LOTERI CYMRU CIC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2018-04-10
Fines / Sanctions
No fines or sanctions have been issued against LOTERI CYMRU CIC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LOTERI CYMRU CIC's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of LOTERI CYMRU CIC registering or being granted any patents
Domain Names
We do not have the domain name information for LOTERI CYMRU CIC
Trademarks
We have not found any records of LOTERI CYMRU CIC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOTERI CYMRU CIC. 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 LOTERI CYMRU CIC are:

Outgoings
Business Rates/Property Tax
No properties were found where LOTERI CYMRU CIC 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 LOTERI CYMRU CIC 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 LOTERI CYMRU CIC any grants or awards.
Ownership
    We could not find any group structure information
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