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Slot Factory Limited, B63 3BL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SLOT FACTORY LIMITED

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

This company is commonly known as Slot Factory Limited. The company was founded 5 years ago and was given the registration number 11952585. The firm's registered office is in HALESOWEN. You can find them at Fountain House, Great Cornbow, Halesowen, West Midlands. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SLOT FACTORY LIMITED
Company Number:11952585
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Fountain House, Great Cornbow, Halesowen, West Midlands, United Kingdom, B63 3BL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fountain House, Great Cornbow, Halesowen, England, B63 3BL

Director02 June 2022Active
Fountain House, Great Cornbow, Halesowen, England, B63 3BL

Director02 June 2022Active
Fountain House, Great Cornbow, Halesowen, United Kingdom, B63 3BL

Secretary17 April 2019Active
Fountain House, Great Cornbow, Halesowen, United Kingdom, B63 3BL

Director17 April 2019Active
Fountain House, Great Cornbow, Halesowen, United Kingdom, B63 3BL

Director17 April 2019Active

People with Significant Control

In Touch Games Limited
Notified on:07 March 2023
Status:Active
Country of residence:United Kingdom
Address:156, Great Charles Street Queensway, Birmingham, United Kingdom, B3 3HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Skywind Holdings Limited
Notified on:02 June 2022
Status:Active
Country of residence:Gibraltar
Address:Madison Building, Midtown, Queensway, Gibraltar, GX11 1AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ruskin Properties Limited
Notified on:03 July 2019
Status:Active
Country of residence:United Kingdom
Address:Fountain House, Great Cornbow, Halesowen, United Kingdom, B63 3BL
Nature of control:
  • Ownership of shares 25 to 50 percent
Simon Robert Wilson
Notified on:17 April 2019
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:United Kingdom
Address:Fountain House, Great Cornbow, Halesowen, United Kingdom, B63 3BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Address

Default companies house registered office address applied.

Download
2023-09-27Accounts

Accounts with accounts type dormant.

Download
2023-07-03Confirmation statement

Confirmation statement with updates.

Download
2023-03-20Persons with significant control

Notification of a person with significant control.

Download
2023-03-20Persons with significant control

Cessation of a person with significant control.

Download
2023-01-16Incorporation

Memorandum articles.

Download
2023-01-16Resolution

Resolution.

Download
2023-01-16Capital

Capital name of class of shares.

Download
2022-11-24Address

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

Download
2022-11-07Accounts

Change account reference date company current extended.

Download
2022-07-14Confirmation statement

Confirmation statement with no updates.

Download
2022-06-14Officers

Appoint person director company with name date.

Download
2022-06-08Officers

Termination director company with name termination date.

Download
2022-06-08Officers

Appoint person director company with name date.

Download
2022-06-08Officers

Termination director company with name termination date.

Download
2022-06-08Persons with significant control

Cessation of a person with significant control.

Download
2022-06-08Officers

Termination secretary company with name termination date.

Download
2022-06-08Persons with significant control

Notification of a person with significant control.

Download
2022-06-08Persons with significant control

Cessation of a person with significant control.

Download
2022-04-26Accounts

Accounts with accounts type dormant.

Download
2021-07-15Confirmation statement

Confirmation statement with no updates.

Download
2021-04-28Accounts

Accounts with accounts type dormant.

Download
2020-08-05Confirmation statement

Confirmation statement with updates.

Download
2019-11-12Accounts

Change account reference date company current extended.

Download
2019-08-16Confirmation statement

Confirmation statement with updates.

Download

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