Menna Overview
Here’s a quick overview of AIR DICE SERVICES (UK) LIMITED 👀 — a Hessle based business that started in 2016.
AIR DICE SERVICES (UK) LIMITED
- Company statusactive
- Company No09938112
- Age10 years 6 months Incorporated 6 January 2016
- Officers4
Address
2 Saxon Business Park, Owen Avenue, Hessle, HU13 9PD, England
AIR DICE SERVICES (UK) LIMITED is an active company incorporated on 6 January 2016 and based in Hessle, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 92000 Gambling and betting activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
11 Months Ago on 26 Aug 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 18 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 May 2025
Confirmation Statement With Updates
1 Year Ago on 21 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 06 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jan 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 17 Nov 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 23 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Oct 2023
Certificate Change Of Name Company
3 Years Ago on 08 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jan 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 26 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Apr 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 29 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 07 Jan 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 25 Oct 2021
Notification Of A Person With Significant Control
4 Years Ago on 12 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 12 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 12 Oct 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JINKS, Christine Helen | director | Sep 1975 | 20 May 2025 |
| LUDLOW, Andrew Mark | director | Apr 1965 | 19 Aug 2019 |
| MAKINEN, Sami Kristian | director | Nov 1979 | 12 Oct 2023 |
| NIKUNEN, Erkki | director | Nov 1976 | 12 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Boomerang Digital Holdings Limited | 30 Sept 2021 | |
| Mr Philip Martin Collins | Jun 1977 | 13 Jul 2021 |
| Mr David Stephen Newstead | Aug 1980 | 13 Jul 2021 |
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JINKS, Christine Helen are mutual persons.
LUDLOW, Andrew Mark are mutual persons.
LUDLOW, Andrew Mark are mutual persons.
LUDLOW, Andrew Mark, ROBERTS, Kelly Annette are mutual persons.
LUDLOW, Andrew Mark are mutual persons.
LUDLOW, Andrew Mark are mutual persons.
LUDLOW, Andrew Mark are mutual persons.
LUDLOW, Andrew Mark are mutual persons.
COLLINS, Philip Martin are mutual persons.
JOBLING, Luke Adam are mutual persons.
JOBLING, Luke Adam are mutual persons.
RAINER, Stephen Paul Richard are mutual persons.
ROBERTS, Kelly Annette are mutual persons.
ROBERTS, Kelly Annette are mutual persons.
CHJ GROUP LTD
JINKS, Christine Helen are mutual persons.
BOOMERANG DIGITAL HOLDINGS LIMITED
LUDLOW, Andrew Mark, ROBERTS, Kelly Annette are mutual persons.
JELLY ENTERTAINMENT LTD
COLLINS, Philip Martin, NEWSTEAD, David Stephen are mutual persons.
H3O GLOBAL LTD
ROBERTS, Kelly Annette are mutual persons.
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Menna Overview
Here’s a quick overview of AIR DICE SERVICES (UK) LIMITED 👀 — a Hessle based business that started in 2016.