| Company Name | Next Number Games Limited |
|---|---|
| Company Status | Active |
| Company Number | 07583720 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2011(13 years, 1 month ago) |
| Previous Name | Hitmillion Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62011 | Ready-made interactive leisure and entertainment software development |
Directors
| Director Name | Mr Sean Priddle |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Golden Court Richmond Surrey TW9 1EU |
| Director Name | Mrs Natasha Rebecca Priddle |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2015(4 years, 3 months after company formation) |
| Appointment Duration | 8 years, 10 months |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 1 Golden Court Richmond Surrey TW9 1EU |
| Director Name | Mr Andrew John Dunlop |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2015(4 years, 3 months after company formation) |
| Appointment Duration | 8 years, 10 months |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | 1 Golden Court Richmond Surrey TW9 1EU |
Location
| Registered Address | 1 Golden Court Richmond Surrey TW9 1EU |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 700 at £1 | Jason Sutherland 7.00% Ordinary |
|---|---|
| 6k at £1 | Sean Priddle 59.75% Ordinary |
| 300 at £1 | David Cotter 3.00% Ordinary |
| 250 at £1 | Andy Dunlop 2.50% Ordinary |
| 220 at £1 | Ralph Sanders 2.20% Ordinary |
| 200 at £1 | John Dipalma 2.00% Ordinary |
| 1.5k at £1 | Liviu Tudosie 15.00% Ordinary |
| 150 at £1 | Julie Dunn 1.50% Ordinary |
| 100 at £1 | Alison Heath 1.00% Ordinary |
| 100 at £1 | Damien Denny 1.00% Ordinary |
| 100 at £1 | Lindsay Bramble 1.00% Ordinary |
| 100 at £1 | Mandy Alington 1.00% Ordinary |
| 100 at £1 | Sean O'sullivan 1.00% Ordinary |
| 55 at £1 | Joan Banniester & David Bannister 0.55% Ordinary |
| 50 at £1 | Alison Dinnage 0.50% Ordinary |
| 50 at £1 | Mark Dinnage 0.50% Ordinary |
| 50 at £1 | Sara Hawkings 0.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£60,678 |
| Cash | £255 |
| Current Liabilities | £61,467 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 September 2024 (4 months, 4 weeks from now) |
Filing History
| 19 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 19 September 2023 | Confirmation statement made on 9 September 2023 with no updates (3 pages) |
| 22 March 2023 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 8 February 2023 | Termination of appointment of Natasha Rebecca Priddle as a director on 27 January 2023 (1 page) |
| 15 September 2022 | Confirmation statement made on 9 September 2022 with no updates (3 pages) |
| 15 September 2021 | Confirmation statement made on 9 September 2021 with no updates (3 pages) |
| 4 August 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 1 April 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 29 September 2020 | Confirmation statement made on 15 September 2020 with updates (5 pages) |
| 25 February 2020 | Statement of capital following an allotment of shares on 22 January 2020
|
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 10 October 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
| 24 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 23 October 2018 | Confirmation statement made on 15 September 2018 with updates (5 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 10 October 2017 | Confirmation statement made on 15 September 2017 with updates (5 pages) |
| 10 October 2017 | Confirmation statement made on 15 September 2017 with updates (5 pages) |
| 14 September 2017 | Statement of capital following an allotment of shares on 31 March 2017
|
| 14 September 2017 | Statement of capital following an allotment of shares on 31 March 2017
|
| 15 September 2016 | Confirmation statement made on 15 September 2016 with updates (7 pages) |
| 15 September 2016 | Confirmation statement made on 15 September 2016 with updates (7 pages) |
| 22 June 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 21 June 2016 | Statement of capital following an allotment of shares on 30 March 2016
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| 21 June 2016 | Statement of capital following an allotment of shares on 30 March 2016
|
| 17 May 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
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| 22 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 9 July 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-07-09
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| 9 July 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 5 July 2015 | Appointment of Mr Andrew Dunlop as a director on 3 July 2015 (2 pages) |
| 5 July 2015 | Appointment of Mr Andrew Dunlop as a director on 3 July 2015 (2 pages) |
| 5 July 2015 | Appointment of Mr Andrew Dunlop as a director on 3 July 2015 (2 pages) |
| 29 June 2015 | Appointment of Mrs Natasha Rebecca Priddle as a director on 29 June 2015 (2 pages) |
| 29 June 2015 | Appointment of Mrs Natasha Rebecca Priddle as a director on 29 June 2015 (2 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
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| 17 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
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| 6 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 6 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 11 April 2013 | Director's details changed for Mr Sean Priddle on 6 October 2012 (2 pages) |
| 11 April 2013 | Director's details changed for Mr Sean Priddle on 6 October 2012 (2 pages) |
| 11 April 2013 | Director's details changed for Mr Sean Priddle on 6 October 2012 (2 pages) |
| 11 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (3 pages) |
| 11 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (3 pages) |
| 31 January 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 31 January 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 9 October 2012 | Registered office address changed from 4a Church Court Richmond Surrey TW9 1JL England on 9 October 2012 (1 page) |
| 9 October 2012 | Registered office address changed from 4a Church Court Richmond Surrey TW9 1JL England on 9 October 2012 (1 page) |
| 9 October 2012 | Registered office address changed from 4a Church Court Richmond Surrey TW9 1JL England on 9 October 2012 (1 page) |
| 10 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (3 pages) |
| 10 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (3 pages) |
| 2 September 2011 | Company name changed hitmillion LIMITED\certificate issued on 02/09/11
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| 2 September 2011 | Company name changed hitmillion LIMITED\certificate issued on 02/09/11
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| 18 August 2011 | Resolutions
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| 18 August 2011 | Resolutions
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| 30 March 2011 | Incorporation
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| 30 March 2011 | Incorporation
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