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GAMING SOLUTIONS GROUP LIMITED

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

This company is commonly known as Gaming Solutions Group Limited. The company was founded 11 years ago and was given the registration number 08559972. The firm's registered office is in HARROGATE. You can find them at 3 Greengate, Cardale Park, Harrogate, North Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GAMING SOLUTIONS GROUP LIMITED
Company Number:08559972
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Greengate, Cardale Park, Harrogate, HG3 1GY

Secretary31 January 2014Active
3, Greengate, Cardale Park, Harrogate, HG3 1GY

Director08 August 2014Active
3, Greengate, Cardale Park, Harrogate, HG3 1GY

Director31 January 2014Active
3, Greengate, Cardale Park, Harrogate, United Kingdom, HG3 1GY

Director18 December 2013Active
3, Greengate, Cardale Park, Harrogate, United Kingdom, HG3 1GY

Director18 December 2013Active
3, Greengate, Cardale Park, Harrogate, HG3 1GY

Director08 August 2014Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director07 June 2013Active
3, Greengate, Cardale Park, Harrogate, United Kingdom, HG3 1GY

Director18 December 2013Active
Camp House, Farm, Nosterfield, Bedale, United Kingdom, DL8 2QZ

Director18 December 2013Active

People with Significant Control

Rubic Consulting Limited
Notified on:20 May 2022
Status:Active
Country of residence:United Kingdom
Address:3 Greengate, Cardale Park, Harrogate, United Kingdom, HG3 1GY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mark Kevin Sowray
Notified on:30 April 2018
Status:Active
Date of birth:February 1968
Nationality:British
Address:3, Greengate, Harrogate, HG3 1GY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexander Edwin Auckland
Notified on:30 April 2018
Status:Active
Date of birth:April 1972
Nationality:British
Address:3, Greengate, Harrogate, HG3 1GY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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