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SONCO GAMING UK LTD.

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

This company is commonly known as Sonco Gaming Uk Ltd.. The company was founded 6 years ago and was given the registration number 11734094. The firm's registered office is in LONDON. You can find them at Palace Gate House, 1a Palace Gate, London, . This company's SIC code is 92000 - Gambling and betting activities.

Company Information

Name:SONCO GAMING UK LTD.
Company Number:11734094
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 92000 - Gambling and betting activities

Office Address & Contact

Registered Address:Palace Gate House, 1a Palace Gate, London, England, W8 5LS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
801-2 Bloor St W, Toronto, Canada, MYW 3E2

Director21 March 2019Active
11th Floor Landmark St Peters Square 1, Oxford Street, Manchester, M1 4PB

Director19 December 2018Active
11th Floor Landmark St Peters Square 1, Oxford Street, Manchester, M1 4PB

Director04 March 2021Active
Palace Gate House, 1a Palace Gate, London, England, W8 5LS

Secretary24 December 2019Active
1a Palace Gate, London, England, W8 5LS

Director28 January 2019Active
22521 Island Road, Port Perry, Ontario, Canada, L9L 1B6

Director21 March 2019Active
Augustine House, Lower Ground Floor, 6a Austin Friars, London, England, EC2N 2HA

Director21 March 2019Active

People with Significant Control

Shawn Roland Kimel
Notified on:16 March 2021
Status:Active
Date of birth:August 1970
Nationality:Canadian
Country of residence:Canada
Address:2, Bloor Street West, Ontario, Canada, M4W 3E2
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
H.I.S. Europe Limited
Notified on:21 March 2019
Status:Active
Country of residence:United Kingdom
Address:Vinters Place, 68 Upper Thames Street, London, United Kingdom, EC4V 3BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mississaugas Of Scugog Island First Nation
Notified on:21 March 2019
Status:Active
Country of residence:Canada
Address:Administration Building, 22521 Island Road, Port Perry, Canada,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Cavon Gaming Investments Uk Ltd.
Notified on:19 December 2018
Status:Active
Country of residence:England
Address:One Fleet Place, London, England, EC4M 7WS
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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