INSPIRED GAMING GROUP LIMITED

Overview

Company Name	INSPIRED GAMING GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05804323
Jurisdiction	England/Wales
Date of Creation	May 03, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INSPIRED GAMING GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is INSPIRED GAMING GROUP LIMITED located?

Registered Office Address	First Floor, 107 Station Street DE14 1SZ Burton-On-Trent Staffordshire England
Undeliverable Registered Office Address	No

What were the previous names of INSPIRED GAMING GROUP LIMITED?

Previous Company Names
Company Name	From	Until
INSPIRED GAMING GROUP PLC	Jul 01, 2010	Jul 01, 2010
INSPIRED GAMING GROUP LIMITED	Jul 01, 2010	Jul 01, 2010
INSPIRED GAMING GROUP PLC	May 18, 2006	May 18, 2006
INSPIRED GAMING GROUP LIMITED	May 17, 2006	May 17, 2006
INSPIRED GAMING LIMITED	May 03, 2006	May 03, 2006

What are the latest accounts for INSPIRED GAMING GROUP LIMITED?

Next Accounts
Overdue	No
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 INSPIRED GAMING GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 09, 2027
Next Confirmation Statement Due	Mar 23, 2027
Next Confirmation Statement Made Up To	Mar 09, 2026
Overdue	No

What are the latest filings for INSPIRED GAMING GROUP LIMITED?

Filings

Date

Description

Document

Type

Jun 29, 2026

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Jun 18, 2026

Statement of capital on Jun 18, 2026

Capital: GBP 1,745,760.69900

6 pages

SH19

Jun 18, 2026

legacy

1 pages

SH20

Jun 18, 2026

legacy

1 pages

CAP-SS

Jun 18, 2026

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 18/06/2026	RES13

Jun 18, 2026

Statement of capital following an allotment of shares on Jun 15, 2026

Capital: GBP 1,745,760.699

5 pages

SH01

May 29, 2026

Satisfaction of charge 9 in full

1 pages

MR04

May 29, 2026

Satisfaction of charge 10 in full

1 pages

MR04

May 29, 2026

Satisfaction of charge 6 in full

1 pages

MR04

May 29, 2026

Satisfaction of charge 4 in full

1 pages

MR04

May 19, 2026

Termination of appointment of James Andrew Richardson as a director on May 14, 2026

1 pages

TM01

May 19, 2026

Appointment of Mr Craig Kyle Wilson as a director on May 14, 2026

2 pages

AP01

Mar 09, 2026

Confirmation statement made on Mar 09, 2026 with no updates

3 pages

CS01

Oct 06, 2025

Full accounts made up to Dec 31, 2024

233 pages

Jun 10, 2025

Satisfaction of charge 058043230016 in full

1 pages

MR04

Mar 21, 2025

Director's details changed for Dr Simone Camilleri on Mar 14, 2025

2 pages

CH01

Mar 10, 2025

Confirmation statement made on Mar 09, 2025 with no updates

3 pages

CS01

Jan 06, 2025

Appointment of Mr James Andrew Richardson as a director on Jan 02, 2025

2 pages

AP01

Oct 12, 2024

Full accounts made up to Dec 31, 2023

190 pages

Jul 01, 2024

Termination of appointment of Carys Damon as a director on Jul 01, 2024

1 pages

TM01

Jul 01, 2024

Termination of appointment of Carys Damon as a secretary on Jul 01, 2024

1 pages

TM02

May 17, 2024

Appointment of Dr Simone Camilleri as a secretary on May 16, 2024

2 pages

AP03

May 17, 2024

Appointment of Dr Simone Camilleri as a director on May 16, 2024

2 pages

AP01

Mar 12, 2024

Confirmation statement made on Mar 09, 2024 with no updates

3 pages

CS01

Jan 03, 2024

Termination of appointment of Stewart Frank Bradley Baker as a director on Dec 31, 2023

1 pages

TM01

View All Filings

Who are the officers of INSPIRED GAMING GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAMILLERI, Simone, Dr Station Street DE14 1SZ Burton-On-Trent First Floor, 107 Staffordshire England	May 16, 2024		Secretary	Station Street DE14 1SZ Burton-On-Trent First Floor, 107 Staffordshire England				323144400001
CAMILLERI, Simone, Dr Station Street DE14 1SZ Burton-On-Trent First Floor, 107 Staffordshire England	May 16, 2024		Director	Station Street DE14 1SZ Burton-On-Trent First Floor, 107 Staffordshire England	United Kingdom	Maltese	1980-9	323141550002
PIERCE, Brooks Harrison Station Street DE14 1SZ Burton-On-Trent First Floor, 107 Staffordshire England	Oct 15, 2018		Director	Station Street DE14 1SZ Burton-On-Trent First Floor, 107 Staffordshire England	United States	American	1961-9	251501520003
WILSON, Craig Kyle Station Street DE14 1SZ Burton-On-Trent First Floor, 107 Staffordshire England	May 14, 2026		Director	Station Street DE14 1SZ Burton-On-Trent First Floor, 107 Staffordshire England	Scotland	British	1984-6	348649740001
ALBION, Susan 7 Brownsfield Road WS13 6BT Lichfield Staffordshire	May 03, 2006	Nov 28, 2008	Secretary	7 Brownsfield Road WS13 6BT Lichfield Staffordshire		British		80142740001
DAMON, Carys Station Street DE14 1SZ Burton-On-Trent First Floor, 107 Staffordshire England	Mar 23, 2015	Jul 01, 2024	Secretary	Station Street DE14 1SZ Burton-On-Trent First Floor, 107 Staffordshire England				196165400001
HOLMES, Steven John 3 The Maltings, Wetmore Road Burton On Trent DE14 1SE Staffordshire	Jul 03, 2009	Mar 23, 2015	Secretary	3 The Maltings, Wetmore Road Burton On Trent DE14 1SE Staffordshire		British		80455940002
CAPITA COMPANY SECRETARIAL SERVICES LIMITED Beckenham Road BR3 4TU Beckenham The Registry 34 Kent	Nov 28, 2008	Jul 03, 2009	Secretary	Beckenham Road BR3 4TU Beckenham The Registry 34 Kent				102944500001
ALVAREZ, Luke Lyon 3 The Maltings, Wetmore Road Burton On Trent DE14 1SE Staffordshire	Jun 02, 2006	Mar 24, 2015	Director	3 The Maltings, Wetmore Road Burton On Trent DE14 1SE Staffordshire	United Kingdom	British	1968-1	63436630003
BAKER, Stewart Frank Bradley Station Street DE14 1SZ Burton-On-Trent First Floor, 107 Staffordshire England	May 04, 2017	Dec 31, 2023	Director	Station Street DE14 1SZ Burton-On-Trent First Floor, 107 Staffordshire England	United Kingdom	British	1983-4	230753770001
CROWLEY, Norman Vincent Deerfield House Ballybrew Enniskerry IRISH Dublin County Wicklow Eire	May 03, 2006	Mar 26, 2009	Director	Deerfield House Ballybrew Enniskerry IRISH Dublin County Wicklow Eire	Ireland	Irish	1970-6	112556660004
DAMON, Carys Station Street DE14 1SZ Burton-On-Trent First Floor, 107 Staffordshire England	Oct 15, 2018	Jul 01, 2024	Director	Station Street DE14 1SZ Burton-On-Trent First Floor, 107 Staffordshire England	England	British	1976-9	238275540001
GREGORY, Lee William 3 The Maltings, Wetmore Road Burton On Trent DE14 1SE Staffordshire	Jun 30, 2015	Oct 15, 2018	Director	3 The Maltings, Wetmore Road Burton On Trent DE14 1SE Staffordshire	England	British	1967-4	56331120001
HOLMES, Steven John 3 The Maltings, Wetmore Road Burton On Trent DE14 1SE Staffordshire	Mar 24, 2015	Sep 22, 2017	Director	3 The Maltings, Wetmore Road Burton On Trent DE14 1SE Staffordshire	England	British	1972-3	196165310001
HOYLE, Russell Blackburn 3 The Maltings, Wetmore Road Burton On Trent DE14 1SE Staffordshire	Jun 02, 2006	Jul 01, 2010	Director	3 The Maltings, Wetmore Road Burton On Trent DE14 1SE Staffordshire	England	British	1949-10	52822380002
MACE, David Champion 3 The Maltings, Wetmore Road Burton On Trent DE14 1SE Staffordshire	Jun 02, 2006	Jul 01, 2010	Director	3 The Maltings, Wetmore Road Burton On Trent DE14 1SE Staffordshire	England	British	1955-2	9297920002
MILLS, Christopher Harwood Bernard 3 The Maltings, Wetmore Road Burton On Trent DE14 1SE Staffordshire	Sep 29, 2006	Jul 01, 2010	Director	3 The Maltings, Wetmore Road Burton On Trent DE14 1SE Staffordshire	United Kingdom	British	1952-11	35557050001
O'HALLERAN, James William 3 The Maltings, Wetmore Road Burton On Trent DE14 1SE Staffordshire	Jun 02, 2006	Apr 02, 2015	Director	3 The Maltings, Wetmore Road Burton On Trent DE14 1SE Staffordshire	England	British	1950-11	103876820003
PAGE, David Rye Croft House 11 Outwoods Lane Anslow DE13 9UB Burton On Trent Staffordshire	Jun 02, 2006	Jan 22, 2007	Director	Rye Croft House 11 Outwoods Lane Anslow DE13 9UB Burton On Trent Staffordshire	England	British	1952-2	31059170002
PAUL, Julian Braithwaite 3 The Maltings, Wetmore Road Burton On Trent DE14 1SE Staffordshire	May 16, 2006	Jul 01, 2010	Director	3 The Maltings, Wetmore Road Burton On Trent DE14 1SE Staffordshire	United Kingdom	British	1945-5	47213190001
RICHARDSON, James Andrew Station Street DE14 1SZ Burton-On-Trent First Floor, 107 Staffordshire England	Jan 02, 2025	May 14, 2026	Director	Station Street DE14 1SZ Burton-On-Trent First Floor, 107 Staffordshire England	United Kingdom	British	1975-8	193813560001
ROGERS, Steven Robert 3 The Maltings, Wetmore Road Burton On Trent DE14 1SE Staffordshire	Jul 16, 2015	Oct 15, 2018	Director	3 The Maltings, Wetmore Road Burton On Trent DE14 1SE Staffordshire	United Kingdom	British	1975-7	196491940001
ROGERS, Steven Robert 3 The Maltings, Wetmore Road Burton On Trent DE14 1SE Staffordshire	Apr 22, 2009	Jul 01, 2010	Director	3 The Maltings, Wetmore Road Burton On Trent DE14 1SE Staffordshire	United Kingdom	British	1975-7	64017280005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INSPIRED GAMING GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gaming Acquisitions Limited

Apr 06, 2016

107 Station Street

DE14 1SZ Burton-On-Trent

First Floor

Staffordshire

England

Legal Form	Private Limited Company (Ltd)
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Private Limited Companies
Registration Number	07120910

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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