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CUSTOMIZED GAMES LIMITED

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

This company is commonly known as Customized Games Limited. The company was founded 17 years ago and was given the registration number 06134954. The firm's registered office is in OLDHAM. You can find them at Sg House 1 Howarth Court, Gateway Crescent, Oldham, . This company's SIC code is 92000 - Gambling and betting activities.

Company Information

Name:CUSTOMIZED GAMES LIMITED
Company Number:06134954
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2007
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 92000 - Gambling and betting activities

Office Address & Contact

Registered Address:Sg House 1 Howarth Court, Gateway Crescent, Oldham, United Kingdom, OL9 9XB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Light & Wonder, 6601 Bermuda Road, Las Vegas, United States,

Director18 November 2022Active
Xyz Building, Level 2, 2 Hardman Blvd, Spinningfields, Manchester, England, M3 3AQ

Director15 October 2021Active
359, Yardley Road, Yardley, Birmingham, England, B25 8NB

Secretary31 March 2011Active
323 Haslucks Green Road, Shirley, Solihull, B90 2NF

Secretary02 March 2007Active
52 Mucklow Hill, Halesowen, B62 8BL

Secretary02 March 2007Active
Sg House, 1 Howarth Court, Gateway Crescent, Oldham, United Kingdom, OL9 9XB

Director15 October 2021Active
Scientific Games Corporation, 6601 Bermuda Road, Las Vegas, United States,

Director26 June 2020Active
323 Haslucks Green Road, Shirley, Solihull, B90 2NF

Director02 March 2007Active
Sg House, 1 Howarth Court, Gateway Crescent, Oldham, United Kingdom, OL9 9XB

Director11 February 2016Active
6650, El Camino Road, Las Vegas, Usa,

Director21 November 2014Active
52 Mucklow Hill, Halesowen, B62 8BL

Director02 March 2007Active

People with Significant Control

Bally Gaming & Systems Uk Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:13b, Dunkirk Trading Estate, Chester Gates, Chester, United Kingdom, CH1 6LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-27Gazette

Gazette dissolved voluntary.

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2023-04-11Gazette

Gazette notice voluntary.

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2023-03-31Dissolution

Dissolution application strike off company.

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2023-03-03Address

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

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-12-21Officers

Appoint person director company with name date.

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2022-12-21Officers

Termination director company with name termination date.

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2022-11-18Address

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

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2022-09-26Accounts

Change account reference date company previous extended.

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2022-05-11Accounts

Accounts with accounts type small.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2021-11-10Officers

Change person director company with change date.

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2021-11-08Officers

Appoint person director company with name date.

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2021-11-05Officers

Appoint person director company with name date.

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2021-11-05Officers

Termination director company with name termination date.

Download
2021-03-02Confirmation statement

Confirmation statement with no updates.

Download
2020-12-21Accounts

Accounts with accounts type full.

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2020-07-09Accounts

Accounts with accounts type full.

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2020-07-03Officers

Appoint person director company with name date.

Download
2020-07-03Officers

Termination director company with name termination date.

Download
2020-03-04Confirmation statement

Confirmation statement with no updates.

Download
2020-01-04Gazette

Gazette filings brought up to date.

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2019-12-17Gazette

Gazette notice compulsory.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2019-01-08Address

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

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