Midnight Gaming Limited. Head office in Poole. Check Director.

Midnight Gaming Limited, Poole

Midnight Gaming Limited is a private limited company. Once, it was called Sporting Black Limited (changed on 2015-01-07). Situated at Aliquantum Ltd Uk Unit 2 Glenmore Centre, Fancy Road, Poole BH12 4FB, the aforementioned 11 years old company was incorporated on 2013-04-16 and is officially classified as "gambling and betting activities" (Standard Industrial Classification: 92000).
1 director can be found in the firm: Hilliard E. (appointed on 26 April 2019).

About
Name: Midnight Gaming Limited
Number: 08489885
Incorporation date: 2013-04-16
End of financial year: 30 April


Address:	Aliquantum Ltd Uk Unit 2 Glenmore Centre Fancy Road Poole BH12 4FB
SIC code:	92000 - Gambling and betting activities

Company staff

People with significant control

Hilliard E.

6 April 2016

Nature of control:	75,01-100% shares

Julia G.

20 December 2018 - 11 December 2020

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Current Assets	3,781	47,929	-	181,127	179,576	206,388	51,090	36,066
Fixed Assets	-	-	-	159,529	120,411	99,869	79,838	2,371
Total Assets Less Current Liabilities	-165,753	31,985	-64,477	-777,647	-833,857	-841,753	-843,265	-856,705
Number Shares Allotted	93	846	846	-	-	-	-	-
Shareholder Funds	-165,753	31,985	-64,477	-	-	-	-	-

The deadline for Midnight Gaming Limited confirmation statement filing is 2024-04-30. The most current confirmation statement was submitted on 2023-04-16. The deadline for the next annual accounts filing is 31 January 2024. Last accounts filing was submitted for the time period up to 30 April 2022.

2 persons of significant control are reported in the official register, namely: Hilliard E. that owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 16th April 2023 filed on: 19th, May 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 16th April 2023 filed on: 19th, May 2023 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 30th April 2022 filed on: 31st, January 2023 \| accounts	Free Download (4 pages)
CH01	On 31st July 2021 director's details were changed filed on: 10th, May 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 16th April 2022 filed on: 10th, May 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 24th, June 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 16th April 2021 filed on: 16th, April 2021 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 24th March 2021 filed on: 2nd, April 2021 \| persons with significant control	Free Download (2 pages)
CH01	On 2nd April 2021 director's details were changed filed on: 2nd, April 2021 \| officers	Free Download (2 pages)
CH01	On 24th March 2021 director's details were changed filed on: 2nd, April 2021 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 11th December 2020 filed on: 11th, December 2020 \| persons with significant control	Free Download (1 page)
AD01	Change of registered address from C/O Mng Management Limited Studio a New Crane Place London E1W 3TS England on 21st September 2020 to Aliquantum Ltd Uk Unit 2 Glenmore Centre Fancy Road Poole Dorset BH12 4FB filed on: 21st, September 2020 \| address	Free Download (1 page)
PSC04	Change to a person with significant control 25th March 2020 filed on: 24th, August 2020 \| persons with significant control	Free Download (2 pages)
CH01	On 25th March 2020 director's details were changed filed on: 24th, August 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 2nd, July 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 16th April 2020 filed on: 27th, April 2020 \| confirmation statement	Free Download (3 pages)
CH01	On 13th September 2019 director's details were changed filed on: 13th, September 2019 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 13th September 2019 filed on: 13th, September 2019 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 22nd, July 2019 \| accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 26th April 2019 filed on: 26th, April 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 26th April 2019 filed on: 26th, April 2019 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 14th February 2019 filed on: 18th, April 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 16th April 2019 filed on: 16th, April 2019 \| confirmation statement	Free Download (3 pages)
CH01	On 14th February 2019 director's details were changed filed on: 16th, February 2019 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 16th February 2019 filed on: 16th, February 2019 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 20th December 2018 filed on: 20th, December 2018 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th April 2018 filed on: 10th, July 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 16th April 2018 filed on: 18th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 17th, August 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 16th April 2017 filed on: 19th, April 2017 \| confirmation statement	Free Download (5 pages)
CH01	On 23rd March 2017 director's details were changed filed on: 3rd, April 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 13th December 2016 filed on: 13th, December 2016 \| officers	Free Download (1 page)
CH01	On 22nd November 2016 director's details were changed filed on: 22nd, November 2016 \| officers	Free Download (2 pages)
CH01	On 2nd November 2016 director's details were changed filed on: 3rd, November 2016 \| officers	Free Download (2 pages)
AD01	Change of registered address from 4 Prince Albert Road London NW1 7SN on 6th October 2016 to C/O Mng Management Limited Studio a New Crane Place London E1W 3TS filed on: 6th, October 2016 \| address	Free Download (1 page)
CH01	On 20th September 2016 director's details were changed filed on: 21st, September 2016 \| officers	Free Download (2 pages)
CH01	On 20th September 2016 director's details were changed filed on: 21st, September 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 13th, September 2016 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 31st August 2016 filed on: 12th, September 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 16th April 2016 filed on: 20th, June 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 29th, March 2016 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 29th, May 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 16th April 2015 filed on: 5th, May 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 5th May 2015: 846.00 GBP capital
CERTNM	Company name changed sporting black LIMITEDcertificate issued on 07/01/15 filed on: 7th, January 2015 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
TM01	Director's appointment terminated on 12th November 2014 filed on: 19th, November 2014 \| officers	Free Download (1 page)
SH01	Statement of Capital on 10th November 2014: 846.00 GBP filed on: 19th, November 2014 \| capital	Free Download (3 pages)
AD01	Change of registered address from 2Nd Floor 85 Frampton Street London NW8 8NQ United Kingdom on 8th September 2014 to 4 Prince Albert Road London NW1 7SN filed on: 8th, September 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 16th April 2014 filed on: 16th, July 2014 \| annual return	Free Download (14 pages)
SH01	Statement of Capital on 16th July 2014: 93.00 GBP capital
TM01	Director's appointment terminated on 14th April 2014 filed on: 14th, April 2014 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 14th April 2014 filed on: 14th, April 2014 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, April 2013 \| incorporation	Free Download (10 pages)
MODEL ARTICLES	Model articles adopted incorporation

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