This company is commonly known as Uk Wanyoo Gaming Ltd. The company was founded 5 years ago and was given the registration number 11846594. The firm's registered office is in LONDON. You can find them at Ground Floor, 4 Harbour Exchange Square, London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | UK WANYOO GAMING LTD |
|---|---|---|
| Company Number | : | 11846594 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 February 2019 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Ground Floor, 4 Harbour Exchange Square, London, England, E14 9GE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 9.05, Exchange Tower,, 1 Harbour Exchange Square, London, United Kingdom, E14 9GE | Director | 26 February 2019 | Active |
| Suite 9.05, Exchange Tower,, 1 Harbour Exchange Square, London, United Kingdom, E14 9GE | Director | 18 July 2023 | Active |
| Suite 9.05, Exchange Tower,, 1 Harbour Exchange Square, London, United Kingdom, E14 9GE | Director | 01 November 2022 | Active |
| Suite 9.05, Exchange Tower,, 1 Harbour Exchange Square, London, United Kingdom, E14 9GE | Director | 25 November 2019 | Active |
| Mr Po-Kai Wang | ||
| Notified on | : | 16 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1993 |
| Nationality | : | Taiwanese |
| Country of residence | : | United Kingdom |
| Address | : | Suite 9.05, Exchange Tower,, 1 Harbour Exchange Square, London, United Kingdom, E14 9GE |
| Nature of control | : |
|
| Mr. Zhaorong Chen | ||
| Notified on | : | 26 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1995 |
| Nationality | : | Chinese |
| Country of residence | : | United Kingdom |
| Address | : | Suite 9.05, Exchange Tower,, 1 Harbour Exchange Square, London, United Kingdom, E14 9GE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-11-21 | Officers | Appoint person director company with name date. | Download |
| 2023-08-14 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-08-14 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-08-14 | Capital | Capital name of class of shares. | Download |
| 2023-08-14 | Capital | Capital name of class of shares. | Download |
| 2023-07-21 | Officers | Appoint person director company with name date. | Download |
| 2023-07-21 | Capital | Capital allotment shares. | Download |
| 2023-07-21 | Officers | Termination director company with name termination date. | Download |
| 2023-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-08-05 | Capital | Capital allotment shares. | Download |
| 2022-08-05 | Capital | Capital allotment shares. | Download |
| 2022-06-13 | Resolution | Resolution. | Download |
| 2022-06-13 | Incorporation | Memorandum articles. | Download |
| 2022-06-08 | Capital | Capital allotment shares. | Download |
| 2022-04-09 | Resolution | Resolution. | Download |
| 2022-04-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-07 | Capital | Capital alter shares subdivision. | Download |
| 2022-04-07 | Capital | Capital allotment shares. | Download |
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