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MIDNIGHT GAMING LIMITED (08489885)

MIDNIGHT GAMING LIMITED (08489885) is an active UK company. incorporated on 16 April 2013. with registered office in Poole. The company operates in the Arts, Entertainment and Recreation sector, engaged in gambling and betting activities. MIDNIGHT GAMING LIMITED has been registered for 13 years. Current directors include EHRLICH, Hilliard Alan.

Company Number
08489885
Status
active
Type
ltd
Incorporated
16 April 2013
Age
13 years
Address
Aliquantum Ltd Uk Unit 2 Glenmore Centre, Poole, BH12 4FB
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Gambling and betting activities
Directors
EHRLICH, Hilliard Alan
SIC Codes
92000

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MIDNIGHT GAMING LIMITED

MIDNIGHT GAMING LIMITED is an active company incorporated on 16 April 2013 with the registered office located in Poole. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in gambling and betting activities. MIDNIGHT GAMING LIMITED was registered 13 years ago.(SIC: 92000)

Status

active

Active since 13 years ago

Company No

08489885

LTD Company

Age

13 Years

Incorporated 16 April 2013

Size

N/A

Accounts

ARD: 30/4

Overdue

1 month overdue

Last Filed

Made up to 30 April 2024 (2 years ago)
Submitted on 15 April 2025 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025

Confirmation Statement

Overdue

1 month overdue

Last Filed

Made up to 16 April 2025 (1 year ago)
Submitted on 26 April 2025 (1 year ago)

Next Due

Due by 30 April 2026
For period ending 16 April 2026

Previous Company Names

SPORTING BLACK LIMITED
From: 16 April 2013To: 7 January 2015
Contact
Address

Aliquantum Ltd Uk Unit 2 Glenmore Centre Fancy Road Poole, BH12 4FB,

Previous Addresses

C/O Mng Management Limited Studio a New Crane Place London E1W 3TS England
From: 6 October 2016To: 21 September 2020
4 Prince Albert Road London NW1 7SN
From: 8 September 2014To: 6 October 2016
2Nd Floor 85 Frampton Street London NW8 8NQ United Kingdom
From: 16 April 2013To: 8 September 2014
Timeline

10 key events • 2013 - 2020

Funding Officers Ownership
Company Founded
Apr 13
Director Left
Apr 14
Funding Round
Nov 14
Director Left
Nov 14
Director Joined
Sept 16
Director Left
Dec 16
New Owner
Dec 18
Director Joined
Apr 19
Director Left
Apr 19
Owner Exit
Dec 20
1
Funding
6
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

6

1 Active
5 Resigned

EHRLICH, Hilliard Alan

Active
Manchester Street, LondonW1U 7LP
Born April 1953
Director
Appointed 26 Apr 2019

REUBEN, Lee

Resigned
Brim Hill, LondonN2 0HD
Secretary
Appointed 16 Apr 2013
Resigned 07 Apr 2014

EHRLICH, Hilliard Alan

Resigned
New Crane Place, LondonE1W 3TS
Born April 1955
Director
Appointed 16 Apr 2013
Resigned 26 Apr 2019

HAYCOX, Robert Edward

Resigned
New Crane Wharf, WappingE1W 3TS
Born November 1971
Director
Appointed 31 Aug 2016
Resigned 13 Dec 2016

JEFFRIES, Michael David

Resigned
Prince Albert Road, LondonNW1 7SN
Born October 1957
Director
Appointed 16 Apr 2013
Resigned 12 Nov 2014

REUBEN, Lee

Resigned
Brim Hill, LondonN2 0HD
Born March 1970
Director
Appointed 16 Apr 2013
Resigned 07 Apr 2014

Persons with significant control

2

1 Active
1 Ceased

Mrs Julia Helen Grech

Ceased
Unit 2 Glenmore Centre, PooleBH12 4FB
Born September 1963

Nature of Control

Significant influence or control
Notified 20 Dec 2018
Ceased 11 Dec 2020

Mr Hilliard Alan Ehrlich

Active
Unit 2 Glenmore Centre, PooleBH12 4FB
Born April 1953

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

56

Gazette Notice Voluntary
21 April 2026
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
8 April 2026
DS01DS01
Confirmation Statement With Updates
26 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 April 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
30 April 2024
AAAnnual Accounts
Confirmation Statement With Updates
28 April 2024
CS01Confirmation Statement
Confirmation Statement With Updates
19 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 January 2023
AAAnnual Accounts
Change Person Director Company With Change Date
10 May 2022
CH01Change of Director Details
Confirmation Statement With Updates
10 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 April 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
2 April 2021
CH01Change of Director Details
Change Person Director Company With Change Date
2 April 2021
CH01Change of Director Details
Change To A Person With Significant Control
2 April 2021
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
11 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
21 September 2020
AD01Change of Registered Office Address
Change Person Director Company With Change Date
24 August 2020
CH01Change of Director Details
Change To A Person With Significant Control
24 August 2020
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
2 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
27 April 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
13 September 2019
CH01Change of Director Details
Change To A Person With Significant Control
13 September 2019
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
22 July 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 April 2019
TM01Termination of Director
Change To A Person With Significant Control
18 April 2019
PSC04Change of PSC Details
Confirmation Statement With No Updates
16 April 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
16 February 2019
CH01Change of Director Details
Change To A Person With Significant Control
16 February 2019
PSC04Change of PSC Details
Notification Of A Person With Significant Control
20 December 2018
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Full
10 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
18 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
19 April 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
3 April 2017
CH01Change of Director Details
Termination Director Company With Name Termination Date
13 December 2016
TM01Termination of Director
Change Person Director Company With Change Date
22 November 2016
CH01Change of Director Details
Change Person Director Company With Change Date
3 November 2016
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
6 October 2016
AD01Change of Registered Office Address
Change Person Director Company With Change Date
21 September 2016
CH01Change of Director Details
Change Person Director Company With Change Date
21 September 2016
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
13 September 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 September 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
20 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 March 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
29 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 May 2015
AR01AR01
Certificate Change Of Name Company
7 January 2015
CERTNMCertificate of Incorporation on Change of Name
Capital Allotment Shares
19 November 2014
SH01Allotment of Shares
Termination Director Company With Name Termination Date
19 November 2014
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
8 September 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
16 July 2014
AR01AR01
Termination Secretary Company With Name
14 April 2014
TM02Termination of Secretary
Termination Director Company With Name
14 April 2014
TM01Termination of Director
Incorporation Company
16 April 2013
NEWINCIncorporation