WEXEL GAMING LIMITED
Overview
| Company Name | WEXEL GAMING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07553038 |
| 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 WEXEL GAMING LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is WEXEL GAMING LIMITED located?
| Registered Office Address | C/O Leisure Electronics Unit 3 Leisure Way, Malmo Road HU7 0AP Kingston Upon Hull United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEXEL GAMING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2024 |
| Next Accounts Due On | Apr 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for WEXEL GAMING LIMITED?
| Last Confirmation Statement Made Up To | Mar 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2025 |
| Overdue | No |
What are the latest filings for WEXEL GAMING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 07, 2025 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit 3 Malmo Park Malmo Road Hull East Yorkshire HU7 0YF to C/O Leisure Electronics Unit 3 Leisure Way, Malmo Road Kingston upon Hull HU7 0AP on Aug 15, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2019 with updates | 4 pages | CS01 | ||||||||||
Notification of Leisure Electronics Holdings Limited as a person with significant control on Mar 20, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Sean Michael Young as a person with significant control on Mar 20, 2018 | 1 pages | PSC07 | ||||||||||
Cessation of Victoria Jane Young as a person with significant control on Mar 20, 2018 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Simon Michael Wykes as a director on May 17, 2017 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 07, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Paul Dunnett as a director on May 13, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of WEXEL GAMING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNNETT, Paul | Director | Malmo Road HU7 0YF Kingston Upon Hull Unit 3, Malmo Park East Yorkshire England | United Kingdom | British | Director | 198276610001 | ||||
| SNELL, Andrew John | Director | Malmo Road HU7 0YF Kingston Upon Hull Unit 3, Malmo Park East Yorkshire England | United Kingdom | British | Director | 198276350001 | ||||
| WYKES, Simon Michael | Director | Unit 3 Leisure Way, Malmo Road HU7 0AP Kingston Upon Hull C/O Leisure Electronics United Kingdom | England | British | Director | 201921200001 | ||||
| YOUNG, Sean Michael | Director | 2 Croft Park, Woodgate Lane HU14 3JX North Ferriby Linnet Hill United Kingdom | United Kingdom | British | Director | 54743110003 | ||||
| YOUNG, Victoria Jane | Director | 2 Croft Park HU14 3JX North Ferriby Linnet Hill North Humberside United Kingdom | United Kingdom | British | Director | 71481370002 |
Who are the persons with significant control of WEXEL GAMING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Leisure Electronics Holdings Limited | Mar 20, 2018 | 41 Wincolmlee HU2 8AG Kingston Upon Hull Bridge House East Yorkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Sean Michael Young | Apr 06, 2016 | 2 Croft Park Woodgates Lane HU14 3JX North Ferrriby Linnet Hill East Yorkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Victoria Jane Young | Apr 06, 2016 | 2 Croft Park Woodgates Lane HU14 3JX North Ferrriby Linnet Hill East Yorkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0