GLOBAL DRAW LIMITED
Overview
| Company Name | GLOBAL DRAW LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03565480 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLOBAL DRAW LIMITED?
- Ready-made interactive leisure and entertainment software development (62011) / Information and communication
Where is GLOBAL DRAW LIMITED located?
| Registered Office Address | Xyz Building Level 2 2 Hardman Blvd, Spinningfields M3 3AQ Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLOBAL DRAW LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GLOBAL DRAW LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2026 |
| Overdue | No |
What are the latest filings for GLOBAL DRAW LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Secretary's details changed for Mr Daniel John George Mary on Jun 24, 2026 | 1 pages | CH03 | ||||||||||
Appointment of Mr Daniel John George Mary as a secretary on Jun 24, 2026 | 2 pages | AP03 | ||||||||||
Termination of appointment of James Sottile as a director on Jun 24, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Louis James (Jamie) Dorbian as a director on Jun 24, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 160 pages | AA | ||||||||||
Termination of appointment of Paul Michael Phillips as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Amended full accounts made up to Dec 31, 2023 | 158 pages | AAMD | ||||||||||
Full accounts made up to Dec 31, 2023 | 158 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||||||
Appointment of Mr. James Sottile as a director on Aug 25, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Constance Purcell James as a director on Aug 25, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Scientific Games Corporation as a person with significant control on Mar 03, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Xyz Building Level 2 2 Hardman Blvd, Spinningfields Manchester M3 3AG England to Xyz Building Level 2 2 Hardman Blvd, Spinningfields Manchester M3 3AQ on Mar 03, 2023 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||||||||||
Registered office address changed from Sg House 1 Howarth Court, Gateway Crescent Chadderton Oldham OL9 9XB England to Xyz Building Level 2 2 Hardman Blvd, Spinningfields Manchester M3 3AG on Nov 14, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2020 | 34 pages | AA | ||||||||||
Cessation of Scientific Games International Holdings Limited as a person with significant control on Mar 02, 2022 | 1 pages | PSC07 | ||||||||||
Who are the officers of GLOBAL DRAW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAY, Daniel John George | Secretary | Level 2 2 Hardman Blvd, Spinningfields M3 3AQ Manchester Xyz Building England | 349782170002 | |||||||
| DORBIAN, Louis James (Jamie) | Director | Level 2 2 Hardman Blvd, Spinningfields M3 3AQ Manchester Xyz Building England | United States | American | 349782010001 | |||||
| RAPHAELSON, Ira Huey | Secretary | 10820 Tuckahoe Way N Potomac Md 20878 Usa | American | 112604470001 | ||||||
| RAYNOR, Michelle Susan Ann | Secretary | 46 Nelwyn Avenue RM11 2PZ Hornchurch Essex | British | 46709370003 | ||||||
| SARNO, John Berard, Director & Secretary | Secretary | Lexington Avenue New York 750 Ny 10022 Usa | British | 166781510001 | ||||||
| SCHLOSS, Martin Edward | Secretary | 869 President Street Brooklyn Ny 11215, Usa Usa | American | 79886110001 | ||||||
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 2nd Floor 83 Clerkenwell Road EC1R 5AR London | 900004510001 | |||||||
| EKLUND, Michael Christopher | Director | 6601 Bermuda Road Las Vegas Scientific Games Corporation Nevada 89119 United States | United States | American | 271459830001 | |||||
| FRATER, Stephen George | Director | Burntwood Avenue RM11 3JD Hornchurch 17 Essex United Kingdom | United Kingdom | British | 140640680001 | |||||
| GRUBMULLER, Walter | Director | 3 Herm Close TW7 4RH Osterley Middlesex | Austrian | 59659140001 | ||||||
| HERRERA, Marco Antonio | Director | Carrer Leonardo Da Vinci 24-28 08191 Rubí Barcelona Scientific Games Corporation Spain | Spain | American | 273244380001 | |||||
| HORNE, Phillip Douglas | Director | 566 Chiswick High Road W4 5XT London Fourth Floor, Building 9 Chiswick Park England | England | British | 131859010001 | |||||
| HUNTLEY, William James | Director | 6305 Holland Drive Cumming Ga 30041 Usa | American | 112903480001 | ||||||
| JAMES, Constance Purcell, Ms. | Director | Level 2 2 Hardman Blvd, Spinningfields M3 3AQ Manchester Xyz Building England | United States | American | 289092820001 | |||||
| MOORCROFT, David Alex Lee | Director | 1 Dukes Green Avenue TW14 0LR Feltham Sg House Middlesex England | England | British | 106528480001 | |||||
| PHILLIPS, Paul Michael | Director | Level 2 2 Hardman Blvd, Spinningfields M3 3AQ Manchester Xyz Building England | England | British | 203499630001 | |||||
| QUARTIERI, Michael Alan | Director | 6601 Bermuda Road Las Vegas Scientific Games Corporation Nevada 89119 United States | United States | American | 244550720001 | |||||
| RAPHAELSON, Ira Huey | Director | 10820 Tuckahoe Way N Potomac Md 20878 Usa | Usa | American | 112604470001 | |||||
| SARNO, John Berard | Director | Lexington Avenue New York 750 Ny 10022 Usa | Usa | American | 166790300001 | |||||
| SCHLOSS, Martin Edward | Director | 869 President Street Brooklyn Ny 11215, Usa Usa | American | 79886110001 | ||||||
| SOTTILE, James, Mr. | Director | Level 2 2 Hardman Blvd, Spinningfields M3 3AQ Manchester Xyz Building England | United States | American | 313227500001 | |||||
| STAPLEY, Barry, Dr | Director | Town Farm EX16 7JR Burlescombe Devon | British | 13844540003 | ||||||
| TIMMIS, Ian | Director | 1 Dukes Green Avenue TW14 0LR Feltham Sg House Middlesex United Kingdom | Uk | British | 150854100001 | |||||
| ALPHA DIRECT LIMITED | Nominee Director | 2nd Floor 83 Clerkenwell Road EC1R 5AR London | 900001400001 |
Who are the persons with significant control of GLOBAL DRAW LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Light & Wonder, Inc., | Mar 03, 2022 | Bermuda Road 89119 Las Vegas 6601 Nevada United States | No | ||||||||||
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Natures of Control
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| Scientific Games International Holdings Limited | Apr 06, 2016 | George Mann Road LS10 1DJ Leeds 3 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0