This company is commonly known as Compliance In Gaming Ltd. The company was founded 9 years ago and was given the registration number 09613288. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | COMPLIANCE IN GAMING LTD |
|---|---|---|
| Company Number | : | 09613288 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 May 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 20-22 Wenlock Road, London, England, N1 7GU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20-22, Wenlock Road, London, England, N1 7GU | Director | 29 May 2015 | Active |
| The Ivies, Block B, Apt 1, Mosta Road, Attard, Malta, | Director | 01 September 2018 | Active |
| Miss Ruth Anna Dearlove | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4, Houghton Road, Dunstable, England, LU5 5AD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-12 | Officers | Termination director company with name termination date. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-10 | Officers | Appoint person director company with name date. | Download |
| 2018-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-06-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-18 | Accounts | Change account reference date company previous shortened. | Download |
| 2015-05-29 | Incorporation | Incorporation company. | Download |
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