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CONCEPT GAMING LTD

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

This company is commonly known as Concept Gaming Ltd. The company was founded 13 years ago and was given the registration number 07289475. The firm's registered office is in BARNSLEY. You can find them at 2 Western Street, , Barnsley, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CONCEPT GAMING LTD
Company Number:07289475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2010
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:2 Western Street, Barnsley, England, S70 2BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Western Street, Barnsley, England, S70 2BP

Director18 June 2010Active
2, Western Street, Barnsley, England, S70 2BP

Director06 September 2010Active
2, Western Street, Barnsley, England, S70 2BP

Director06 September 2010Active

People with Significant Control

Mr James Randall Doughty
Notified on:31 May 2021
Status:Active
Date of birth:December 1961
Nationality:Australian
Country of residence:England
Address:2, Western Street, Barnsley, England, S70 2BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robert James Preedy
Notified on:31 May 2021
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:2, Western Street, Barnsley, England, S70 2BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Huw Ford
Notified on:31 May 2021
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:2, Western Street, Barnsley, England, S70 2BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Accounts

Accounts with accounts type total exemption full.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2023-01-16Accounts

Accounts with accounts type total exemption full.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-06-27Officers

Change person director company with change date.

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2022-06-27Officers

Change person director company with change date.

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2022-06-27Officers

Change person director company with change date.

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2022-06-27Persons with significant control

Change to a person with significant control.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2021-07-02Persons with significant control

Notification of a person with significant control.

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2021-07-02Persons with significant control

Notification of a person with significant control.

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2021-07-02Persons with significant control

Notification of a person with significant control.

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2021-07-01Persons with significant control

Withdrawal of a person with significant control statement.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-02-24Accounts

Accounts with accounts type total exemption full.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type total exemption full.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2018-03-24Accounts

Accounts with accounts type total exemption full.

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2018-03-09Address

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

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2017-07-07Persons with significant control

Notification of a person with significant control statement.

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2017-07-03Confirmation statement

Confirmation statement with updates.

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2017-03-02Accounts

Accounts with accounts type total exemption small.

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