Detailed answers about CASINO COMPLIANCE LTD, including incorporation, status, business activity, and accounts information.
When was CASINO COMPLIANCE LTD founded?
CASINO COMPLIANCE LTD was officially incorporated on 8 March 2011 and is registered under company number 07555283. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is CASINO COMPLIANCE LTD?
Private Limited Company. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. A private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of CASINO COMPLIANCE LTD?
CASINO COMPLIANCE LTD's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does CASINO COMPLIANCE LTD do?
CASINO COMPLIANCE LTD operates in the following sector: 74909 - Other professional, scientific and technical activities n.e.c.. This provides insight into the company's primary business activity and industry focus.
What is CASINO COMPLIANCE LTD's registered address?
The registered office address of CASINO COMPLIANCE LTD is DANESBURY HOUSE, 32 DEANWAY, CHALFONT ST. GILES, BUCKINGHAMSHIRE, UNITED KINGDOM, HP8 4JL. This is the official address filed with Companies House for legal and statutory correspondence.
Is CASINO COMPLIANCE LTD financially stable?
The most recent accounts for CASINO COMPLIANCE LTD were made up to 31 March 2025, filed as TOTAL EXEMPTION FULL. Next accounts are due by 31 December 2026.
Has CASINO COMPLIANCE LTD changed its name?
Yes, CASINO COMPLIANCE LTD has had 1 previous name: CASA COMPLIANCE LTD (changed 22 May 2018).