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Dc Bingo Limited

07053575

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

23 Heddon Street (Second Floor), 23 Heddon Street (Second Floor), London, W1B 4BQ
Incorporated 22/10/2009

Previously known as

Crossco (1177) Limited · until 06/03/2010

Compliance

Last accounts

26/04/2026

dormant

Next accounts due

31/01/2028

On track

Confirmation statement

Last: 25/09/2026

Due 09/10/2027

On track

Industry

64209
Activities of other holding companies
99999
Dormant company

Officers

William Edward Philip Noble

director · Since 31/12/2018

British · United Kingdom

Mr William Edward Philip Noble

director · Since 31/12/2018

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 75 other boards

Mr Archie Christopher Julian Seymour

director · Since 09/01/2024

DIRECTOR

BRITISH · ENGLAND

Also on 80 other boards

Archie Christopher Julian Seymour

director · Since 09/01/2024

British · England

Mr Archie Christopher Julian Seymour

secretary · Since 30/11/2025

Also on 80 other boards

Archie Christopher Julian Seymour

secretary · Since 30/11/2025

Former

Sean Torquil Nicholson

director · Resigned 06/11/2009

David Harmon Biesterfield

director · Resigned 27/06/2014

Ian Imrie

director · Resigned 31/12/2018

David James Horrocks

director · Resigned 30/09/2020

James Peter Steiner

director · Resigned 14/06/2024

Phillip Nigel Blain

secretary · Resigned 30/11/2025

Persons with Significant Control

Falcombe Holdings Limited

75–100% shares

Reg: 6429116 · Companies House · Limited Company

Notified 06/04/2016

Change History

officer appointed → SEYMOUR, Archie Christopher Julian
2026-09-23
officer appointed → NOBLE, William Edward Philip
2026-09-23
officer appointed → SEYMOUR, Archie Christopher Julian
2026-09-23
status → active
2026-09-23

Active

type → ltd
2026-09-23

Private Limited Company

address line1 → 23 Heddon Street (Second Floor)
2026-09-23

23 HEDDON STREET (SECOND FLOOR)

post town → London
2026-09-23

LONDON

Filing History66 filings

Accounts filed

accounts with accounts type dormant

18/09/20267 pages · PDF
Address changed

change registered office address company with date old address new address

12/03/20261 page · PDF
Accounts filed

accounts with accounts type dormant

02/02/20267 pages · PDF
AP03

appoint person secretary company with name date

02/12/20252 pages · PDF
TM02

termination secretary company with name termination date

02/12/20251 page · PDF
Confirmation statement

confirmation statement with updates

31/10/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

05/02/20257 pages · PDF
AD02

change sail address company with old address new address

21/01/20251 page · PDF
AD04

move registers to registered office company with new address

20/01/20251 page · PDF
Confirmation statement

confirmation statement with no updates

31/10/20243 pages · PDF
Director resigned

termination director company with name termination date

24/06/20241 page · PDF
Director appointed

appoint person director company with name date

17/01/20242 pages · PDF
Accounts date changed

change account reference date company current extended

27/10/20231 page · PDF
Confirmation statement

confirmation statement with no updates

23/10/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

01/08/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

24/10/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

16/08/20227 pages · PDF
Accounts filed

accounts with accounts type small

14/04/202213 pages · PDF
Confirmation statement

confirmation statement with no updates

27/10/20213 pages · PDF
PSC05

change to a person with significant control

20/09/20212 pages · PDF
Accounts filed

accounts with accounts type small

15/07/202113 pages · PDF
Director appointed

appoint person director company with name date

08/07/20212 pages · PDF
Director details changed

change person director company with change date

08/07/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

28/10/20203 pages · PDF
Director resigned

termination director company with name termination date

01/10/20201 page · PDF
Address changed

change registered office address company with date old address new address

06/08/20201 page · PDF
Director details changed

change person director company with change date

20/12/20192 pages · PDF
Accounts filed

accounts with accounts type full

08/11/201913 pages · PDF
Confirmation statement

confirmation statement with no updates

28/10/20193 pages · PDF
Director resigned

termination director company with name termination date

17/01/20191 page · PDF
Director appointed

appoint person director company with name date

17/01/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

02/11/20183 pages · PDF
Accounts filed

accounts with accounts type full

06/08/201813 pages · PDF
Accounts filed

accounts with accounts type full

15/11/201713 pages · PDF
Confirmation statement

confirmation statement with no updates

01/11/20173 pages · PDF
Confirmation statement

confirmation statement with updates

02/11/20165 pages · PDF
Accounts filed

accounts with accounts type full

05/08/201612 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/11/20154 pages · PDF
Accounts filed

accounts with accounts type full

07/08/201513 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/10/20144 pages · PDF
Accounts filed

accounts with accounts type full

08/08/201414 pages · PDF
Director resigned

termination director company with name

02/07/20141 page · PDF
Director details changed

change person director company with change date

03/06/20142 pages · PDF
Director details changed

change person director company with change date

03/06/20142 pages · PDF
Director details changed

change person director company with change date

03/06/20142 pages · PDF
CH03

change person secretary company with change date

03/06/20141 page · PDF
Address changed

change registered office address company with date old address

29/05/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

23/10/20137 pages · PDF
AD03

move registers to sail company

23/10/20131 page · PDF
Accounts filed

accounts with accounts type full

02/08/201312 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/10/20126 pages · PDF
Accounts filed

accounts with accounts type full

02/08/201213 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/10/20116 pages · PDF
Accounts filed

accounts with accounts type full

13/07/201114 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/11/20107 pages · PDF
AD02

change sail address company

09/11/20101 page · PDF
CERTNM

certificate change of name company

06/03/20102 pages · PDF
CONNOT

change of name notice

06/03/20102 pages · PDF
RESOLUTIONS

resolution

19/02/20101 page · PDF
CONNOT

change of name notice

19/02/20102 pages · PDF
Director resigned

termination director company with name

17/11/20092 pages · PDF
AP03

appoint person secretary company with name

17/11/20093 pages · PDF
Director appointed

appoint person director company with name

17/11/20093 pages · PDF
Director appointed

appoint person director company with name

17/11/20093 pages · PDF
Director appointed

appoint person director company with name

17/11/20093 pages · PDF
Incorporated

incorporation company

22/10/200926 pages · PDF