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BRAGG GAMING GROUP - PARENT SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bragg Gaming Group - Parent Services Ltd. The company was founded 5 years ago and was given the registration number 11739829. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BRAGG GAMING GROUP - PARENT SERVICES LTD
Company Number:11739829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Director15 May 2020Active
77, Kingsway, 5th Floor (Gms), London, United Kingdom, WC2B 6SR

Director24 December 2018Active
20-22, Wenlock Road, London, England, N1 7GU

Director24 December 2018Active
77, Kingsway, 5th Floor (Gms), London, United Kingdom, WC2B 6SR

Director13 November 2019Active

People with Significant Control

Bragg Gaming Group Inc
Notified on:24 December 2018
Status:Active
Country of residence:Canada
Address:64, Jardin Drive, Concord, Canada, L4K 3P3
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with no updates.

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2024-02-01Officers

Change person director company with change date.

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2023-11-17Accounts

Accounts with accounts type audited abridged.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-10-05Accounts

Accounts with accounts type audited abridged.

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2022-01-05Accounts

Accounts with accounts type audited abridged.

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2021-12-28Confirmation statement

Confirmation statement with no updates.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type audited abridged.

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2020-12-04Officers

Termination director company with name termination date.

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2020-07-06Address

Change registered office address company with date old address new address.

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2020-05-20Officers

Termination director company with name termination date.

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2020-05-20Officers

Appoint person director company with name date.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-11-15Officers

Appoint person director company with name date.

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2019-11-15Officers

Termination director company with name termination date.

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2018-12-24Incorporation

Incorporation company.

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