UK GAMING SOLUTIONS LIMITED
Overview
| Company Name | UK GAMING SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08818832 |
| 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 UK GAMING SOLUTIONS LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is UK GAMING SOLUTIONS LIMITED located?
| Registered Office Address | 3 Greengate Cardale Park HG3 1GY Harrogate North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UK GAMING SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMG LEISURE (UK) LIMITED | Dec 18, 2013 | Dec 18, 2013 |
What are the latest accounts for UK GAMING SOLUTIONS 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 UK GAMING SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Dec 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2024 |
| Overdue | No |
What are the latest filings for UK GAMING SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 088188320004, created on Dec 05, 2022 | 30 pages | MR01 | ||||||||||
Registration of charge 088188320002, created on Dec 05, 2022 | 29 pages | MR01 | ||||||||||
Registration of charge 088188320003, created on Dec 05, 2022 | 29 pages | MR01 | ||||||||||
Current accounting period extended from Sep 26, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 088188320001 in full | 4 pages | MR04 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 10 pages | AA | ||||||||||
Director's details changed for Mr Carl John David Bearman on Jan 04, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 11 pages | AA | ||||||||||
Previous accounting period shortened from Sep 27, 2020 to Sep 26, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 11 pages | AA | ||||||||||
Previous accounting period shortened from Sep 28, 2018 to Sep 27, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 11 pages | AA | ||||||||||
Who are the officers of UK GAMING SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AUCKLAND, Francis Edwin | Secretary | Greengate Cardale Park HG3 1GY Harrogate 3 North Yorkshire United Kingdom | 189760780001 | |||||||
| BEARMAN, Carl John David | Director | Greengate Cardale Park HG3 1GY Harrogate 3 North Yorkshire United Kingdom | United Kingdom | British | Director | 188038860002 | ||||
| BOWMAN, Anthony James | Director | Greengate Cardale Park HG3 1GY Harrogate 3 North Yorkshire United Kingdom | United Kingdom | British | Director | 190765850001 | ||||
| AUCKLAND, Alexander Edwin | Director | Greengate Cardale Park HG3 1GY Harrogate 3 North Yorkshire United Kingdom | United Kingdom | British | Director | 90360440002 | ||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | Consultant | 78286720001 |
Who are the persons with significant control of UK GAMING SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gaming Solutions Group Limited | Apr 06, 2016 | Cardale Park HG3 1GY Harrogate 3 Greengate North Yorkshire United Kingdom | No | ||||||||||
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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