IGAMING BUSINESS LIMITED
Overview
| Company Name | IGAMING BUSINESS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05013405 |
| 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 IGAMING BUSINESS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is IGAMING BUSINESS LIMITED located?
| Registered Office Address | Bedford House 69-79 Fulham High Street SW6 3JW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IGAMING BUSINESS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for IGAMING BUSINESS LIMITED?
| Last Confirmation Statement Made Up To | Mar 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2026 |
| Overdue | No |
What are the latest filings for IGAMING BUSINESS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Richard Mark Johnson as a director on May 31, 2026 | 1 pages | TM01 | ||
Appointment of Mr Nicholas Charles Fraser Taylor as a director on Jun 01, 2026 | 2 pages | AP01 | ||
Change of details for Clarion Events Limited as a person with significant control on May 28, 2026 | 2 pages | PSC05 | ||
Director's details changed for Mr Richard Johnson on Aug 01, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Mar 02, 2026 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 050134050007 in full | 1 pages | MR04 | ||
Satisfaction of charge 050134050006 in full | 1 pages | MR04 | ||
Satisfaction of charge 050134050005 in full | 1 pages | MR04 | ||
Satisfaction of charge 050134050008 in full | 1 pages | MR04 | ||
Satisfaction of charge 050134050009 in full | 1 pages | MR04 | ||
Amended audit exemption subsidiary accounts made up to Jan 31, 2025 | 22 pages | AAMD | ||
legacy | 142 pages | PARENT_ACC | ||
legacy | 4 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Accounts for a dormant company made up to Jan 31, 2025 | 22 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Christopher John Mills as a secretary on May 23, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Mar 02, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jan 31, 2024 | 22 pages | AA | ||
legacy | 138 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Registration of charge 050134050009, created on Nov 06, 2024 | 50 pages | MR01 | ||
Appointment of Mr Christopher John Mills as a secretary on Oct 01, 2024 | 2 pages | AP03 | ||
Who are the officers of IGAMING BUSINESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANNANT, Lisa Amanda | Director | 69-79 Fulham High Street SW6 3JW London Bedford House England | United Kingdom | British | 114919630001 | |||||
| TAYLOR, Nicholas Charles Fraser | Director | 69-79 Fulham High Street SW6 3JW London Bedford House England | United Kingdom | British | 277498790001 | |||||
| FAWBERT, William Edward | Secretary | Fulham High Street SW6 3JW London Bedford House England | 193130470001 | |||||||
| HOLLINS, Amy | Secretary | 69-79 Fulham High Street SW6 3JW London Bedford House England | 289390170001 | |||||||
| JONES, Gemma Louise | Secretary | Shepherdess Walk N1 7LH London St Marks House England | 166683470001 | |||||||
| LLOYD, Natascha Katarina | Secretary | 33-41 Dallington Street London EC1V 0BB | British | 69082310003 | ||||||
| MILLER, Suzanne | Secretary | 1 Egg Hall CM16 6SA Epping Essex | British | 98424780003 | ||||||
| MILLS, Christopher John | Secretary | 69-79 Fulham High Street SW6 3JW London Bedford House United Kingdom | 328045740001 | |||||||
| PAHWA, Monica | Secretary | 69-79 Fulham High Street SW6 3JW London Bedford House England | 204306160001 | |||||||
| UNDERWOOD, Steven | Secretary | 69-79 Fulham High Street SW6 3JW London Bedford House United Kingdom | 303625200001 | |||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| BROCKLEBANK, Quentin Mark | Director | 33-41 Dallington Street London EC1V 0BB | England | British | 122893850001 | |||||
| CADMAN, Anthony | Director | 8 Percy Mews W1T 1EZ London | England | British | 99137970001 | |||||
| CASELLI, Michael | Director | 69-79 Fulham High Street SW6 3JW London Bedford House England | England | American | 74048590001 | |||||
| FAWBERT, William Edward | Director | Fulham High Street SW6 3JW London Bedford House England | United Kingdom | British | 175918120001 | |||||
| JACQUESSON, Dominic | Director | 39 Upper Park Road NW3 2UL London | England | British | 80751390001 | |||||
| JOHNSON, Richard Mark | Director | 69-79 Fulham High Street SW6 3JW London Bedford House United Kingdom | United Kingdom | British | 302280640001 | |||||
| KIMBLE, Simon Reed | Director | 69-79 Fulham High Street SW6 3JW London Bedford House England | United Kingdom | British | 152375300002 | |||||
| TURNER, Julian James Christian | Director | Fulham High Street SW6 3JW London Bedford House England | United Kingdom | British | 69082110003 | |||||
| WILMOT, Christopher John | Director | 69-79 Fulham High Street SW6 3JW London Bedford House England | England | British | 204784120001 | |||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of IGAMING BUSINESS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clarion Events Limited | Apr 06, 2016 | 69-79 Fulham High Street SW6 3JW London Bedford House United Kingdom | No | ||||||||||
| |||||||||||||
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