| Company Name | Tombola Store Limited |
|---|---|
| Director | Paul McCourt |
| Company Status | Active |
| Company Number | 08188912 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2012(11 years, 8 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Paul McCourt |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2015(2 years, 10 months after company formation) |
| Appointment Duration | 8 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55-57 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP |
| Director Name | Jayden Maddison |
|---|---|
| Date of Birth | July 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55-57 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP |
| Director Name | Mr Rajesh Navin Thakor |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2013(8 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 01 August 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 240 Old Lodge Lane Purley Surrey CR8 4AP |
| Director Name | Mr David John Owen |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2014(2 years, 3 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 03 June 2015) |
| Role | Actor And Television Presenter |
| Country of Residence | United Kingdom |
| Correspondence Address | 55-57 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 55-57 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 23 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 6 September 2024 (4 months, 1 week from now) |
Filing History
| 24 August 2020 | Confirmation statement made on 23 August 2020 with no updates (3 pages) |
|---|---|
| 3 July 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 12 October 2019 | Termination of appointment of Rajesh Navin Thakor as a director on 1 August 2019 (1 page) |
| 23 August 2019 | Confirmation statement made on 23 August 2019 with no updates (3 pages) |
| 29 April 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 27 August 2018 | Confirmation statement made on 23 August 2018 with no updates (3 pages) |
| 13 June 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 28 August 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
| 28 August 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
| 24 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 24 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 5 September 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
| 5 September 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
| 24 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 24 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 7 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 15 July 2015 | Appointment of Mr. Paul Mccourt as a director on 15 July 2015 (2 pages) |
| 15 July 2015 | Appointment of Mr. Paul Mccourt as a director on 15 July 2015 (2 pages) |
| 10 June 2015 | Termination of appointment of David John Owen as a director on 3 June 2015 (1 page) |
| 10 June 2015 | Termination of appointment of David John Owen as a director on 3 June 2015 (1 page) |
| 10 June 2015 | Termination of appointment of David John Owen as a director on 3 June 2015 (1 page) |
| 18 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 18 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 10 December 2014 | Appointment of Mr David Sid Owen as a director on 9 December 2014 (2 pages) |
| 10 December 2014 | Appointment of Mr David Sid Owen as a director on 9 December 2014 (2 pages) |
| 10 December 2014 | Appointment of Mr David Sid Owen as a director on 9 December 2014 (2 pages) |
| 13 October 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 14 July 2014 | Resolutions
|
| 14 July 2014 | Sub-division of shares on 18 June 2014 (5 pages) |
| 14 July 2014 | Resolutions
|
| 14 July 2014 | Sub-division of shares on 18 June 2014 (5 pages) |
| 26 June 2014 | Sub-division of shares on 20 February 2014 (5 pages) |
| 26 June 2014 | Sub-division of shares on 20 February 2014 (5 pages) |
| 16 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 16 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 25 February 2014 | Resolutions
|
| 25 February 2014 | Resolutions
|
| 8 November 2013 | Termination of appointment of Jayden Maddison as a director (1 page) |
| 8 November 2013 | Termination of appointment of Jayden Maddison as a director (1 page) |
| 2 October 2013 | Annual return made up to 23 August 2013 with a full list of shareholders (4 pages) |
| 2 October 2013 | Annual return made up to 23 August 2013 with a full list of shareholders (4 pages) |
| 22 August 2013 | Appointment of Mr. Rajesh Navin Thakor as a director (2 pages) |
| 22 August 2013 | Appointment of Mr. Rajesh Navin Thakor as a director (2 pages) |
| 23 August 2012 | Incorporation
|
| 23 August 2012 | Incorporation
|
| 23 August 2012 | Incorporation
|