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GW GAMING LIMITED

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

This company is commonly known as Gw Gaming Limited. The company was founded 6 years ago and was given the registration number 10889074. The firm's registered office is in LONDON. You can find them at Lion House, 3 Plough Yard, London, . This company's SIC code is 92000 - Gambling and betting activities.

Company Information

Name:GW GAMING LIMITED
Company Number:10889074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2017
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 92000 - Gambling and betting activities

Office Address & Contact

Registered Address:Lion House, 3 Plough Yard, London, England, EC2A 3LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Wilton Road, London, England, SW1V 1LW

Director01 September 2022Active
1, Poultry, London, England, EC2R 8EJ

Secretary03 January 2018Active
Unit E9, Knoll Business Centre, Old Shreham Road, Hove, United Kingdom, BN3 7GS

Secretary28 July 2017Active
Lion House, 3 Plough Yard, London, England, EC2A 3LP

Director01 May 2020Active
1, Poultry, London, England, EC2R 8EJ

Director28 July 2017Active

People with Significant Control

Playbook Engineering Limited
Notified on:01 May 2020
Status:Active
Country of residence:England
Address:1, Poultry, London, England, EC2R 8EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gary Woodgate
Notified on:28 July 2017
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:1 Poultry, Poultry, London, England, EC2R 8EJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Gary Woodgate
Notified on:28 July 2017
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:United Kingdom
Address:Unit E9, Knoll Business Centre, Hove, United Kingdom, BN3 7GS
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 (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
2024-04-17Confirmation statement

Confirmation statement with no updates.

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2024-02-28Address

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

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2023-11-02Address

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

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2023-06-14Persons with significant control

Change to a person with significant control.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type small.

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2022-09-01Officers

Termination director company with name termination date.

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2022-09-01Officers

Termination secretary company with name termination date.

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2022-09-01Officers

Appoint person director company with name date.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type small.

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2021-09-28Persons with significant control

Change to a person with significant control.

Download
2021-09-28Address

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

Download
2021-09-23Officers

Change person director company with change date.

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2021-09-23Persons with significant control

Change to a person with significant control.

Download
2021-09-23Address

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

Download
2021-04-13Confirmation statement

Confirmation statement with updates.

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2021-03-31Resolution

Resolution.

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2021-03-30Persons with significant control

Change to a person with significant control.

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2021-03-30Persons with significant control

Cessation of a person with significant control.

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2021-03-30Address

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

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2021-03-30Officers

Termination director company with name termination date.

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2021-01-13Accounts

Accounts with accounts type micro entity.

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2020-08-05Confirmation statement

Confirmation statement with updates.

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2020-05-05Persons with significant control

Notification of a person with significant control.

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