METRIC GAMING (UK) LIMITED
Overview
| Company Name | METRIC GAMING (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10287606 |
| 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 METRIC GAMING (UK) LIMITED?
- Gambling and betting activities (92000) / Arts, entertainment and recreation
Where is METRIC GAMING (UK) LIMITED located?
| Registered Office Address | C/O Birketts Llp One London Wall Barbican EC2Y 5EA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for METRIC GAMING (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for METRIC GAMING (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jul 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2025 |
| Overdue | No |
What are the latest filings for METRIC GAMING (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 08, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jul 15, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Keith Raymond Hayes on Oct 11, 2023 | 2 pages | CH01 | ||
Registered office address changed from C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom to C/O Birketts Llp One London Wall Barbican London EC2Y 5EA on Oct 11, 2023 | 1 pages | AD01 | ||
Appointment of Birketts Secretaries Limited as a secretary on Oct 11, 2023 | 2 pages | AP04 | ||
Termination of appointment of Ince & Co Corporate Services Limited as a secretary on Sep 29, 2023 | 1 pages | TM02 | ||
Registered office address changed from C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT on Aug 31, 2023 | 1 pages | AD01 | ||
Secretary's details changed for Ince & Co Corporate Services Limited on Aug 30, 2023 | 1 pages | CH04 | ||
Director's details changed for Mr Keith Raymond Hayes on Jul 24, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jul 19, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ince & Co Corporate Services Limited as a secretary on Jul 10, 2023 | 2 pages | AP04 | ||
Director's details changed for Mr Keith Raymond Hayes on Jul 10, 2023 | 2 pages | CH01 | ||
Termination of appointment of Ince Gd Corporate Services Limited as a secretary on Jul 10, 2023 | 1 pages | TM02 | ||
Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on Jul 10, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Director's details changed for Mr Keith Raymond Hayes on Jul 19, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jul 19, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Keith Raymond Hayes as a director on Dec 10, 2021 | 2 pages | AP01 | ||
Termination of appointment of James Francis Daniel Supple as a director on Dec 10, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jul 19, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Registered office address changed from C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on Aug 17, 2020 | 1 pages | AD01 | ||
Who are the officers of METRIC GAMING (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIRKETTS SECRETARIES LIMITED | Secretary | Princes Street IP1 1QJ Ipswich Providence House Suffolk England |
| 44082800002 | ||||||||||
| HAYES, Keith Raymond | Director | One London Wall Barbican EC2Y 5EA London C/O Birketts Llp England | United Kingdom | Maltese | Chief Executive Officer | 224337010006 | ||||||||
| PATERSON, Alan Steven | Director | One London Wall Barbican EC2Y 5EA London C/O Birketts Llp England | England | British | Chief Financial Officer | 208918510001 | ||||||||
| INCE & CO CORPORATE SERVICES LIMITED | Secretary | 40 Gracechurch Street EC3V 0BT London 4th Floor United Kingdom |
| 311124760001 | ||||||||||
| INCE GD CORPORATE SERVICES LIMITED | Secretary | 2 Leman Street E1 8QN London Aldgate Tower England |
| 10023840006 | ||||||||||
| FOULKES, Samuel | Director | 6 Agar Street WC2N 4HN London C/O Gordon Dadds Corporate Services Limited United Kingdom | United Kingdom | British | Director | 210570810002 | ||||||||
| SUPPLE, James Francis Daniel | Director | Aldgate Tower 2 Leman Street E1 8QN London C/O Ince Gd Corporate Services Limited United Kingdom | United Kingdom | British | Chief Operating Officer | 132086980001 |
What are the latest statements on persons with significant control for METRIC GAMING (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 20, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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