co
Corporate
Observer
Homepage
Data
Great Britain
Company
CITY GAMING LIMITED

CITY GAMING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCITY GAMING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11388655
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CITY GAMING LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CITY GAMING LIMITED located?

    Registered Office Address
    4 Cavendish Square
    W1G 0PG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CITY GAMING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CITY GAMING LIMITED?

    Last Confirmation Statement Made Up ToMay 24, 2025
    Next Confirmation Statement DueJun 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 24, 2024
    OverdueNo

    What are the latest filings for CITY GAMING LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2024

    		49 pagesAA

    Appointment of Mr Mark Edward Jepp as a director on Sep 12, 2024

    		2 pagesAP01

    Termination of appointment of Adam David Spencer Hodges as a director on Aug 01, 2024

    		1 pagesTM01

    Appointment of Mr Rolf Ulrik Bengtsson as a director on Jul 31, 2024

    		2 pagesAP01

    Appointment of Mr Kevin Lin as a director on Jul 31, 2024

    		2 pagesAP01

    Confirmation statement made on May 24, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    		50 pagesAA

    Termination of appointment of Ibrahim Sina Azeri as a director on Sep 14, 2023

    		1 pagesTM01

    Confirmation statement made on May 24, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    		46 pagesAA

    Confirmation statement made on May 24, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2021

    		43 pagesAA

    Director's details changed for Mr Adam David Spencer Hodges on Jul 07, 2021

    		2 pagesCH01

    Director's details changed for Mr Ibrahim Sina Azeri on Aug 17, 2021

    		2 pagesCH01

    Registered office address changed from 91 Wimpole Street London W1G 0EF England to 4 Cavendish Square London W1G 0PG on Jul 07, 2021

    		1 pagesAD01

    Confirmation statement made on May 24, 2021 with no updates

    		3 pagesCS01

    Satisfaction of charge 113886550002 in full

    		1 pagesMR04

    Group of companies' accounts made up to Mar 31, 2020

    		39 pagesAA

    Registration of charge 113886550003, created on Jun 08, 2020

    		9 pagesMR01

    Confirmation statement made on May 24, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Gary Bosley Phillips as a director on Nov 20, 2019

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2019

    		3 pagesAA

    Register(s) moved to registered inspection location One Eleven Edmund Street Birmingham B3 2HJ

    		1 pagesAD03

    Register inspection address has been changed to One Eleven Edmund Street Birmingham B3 2HJ

    		1 pagesAD02

    Registration of charge 113886550002, created on Aug 20, 2019

    		15 pagesMR01
    View All Filings

    Who are the officers of CITY GAMING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENGTSSON, Rolf Ulrik
    Cavendish Square
    W1G 0PG London
    4
    England
    		Director
    Cavendish Square
    W1G 0PG London
    4
    England
    		EnglandSwedishDirector262303610001
    JEPP, Mark Edward
    Cavendish Square
    W1G 0PG London
    4
    England
    		Director
    Cavendish Square
    W1G 0PG London
    4
    England
    		EnglandBritishDirector184171270002
    LIN, Kevin
    1585 Broadway
    10036 New York
    Floor 37
    New York
    United States
    		Director
    1585 Broadway
    10036 New York
    Floor 37
    New York
    United States
    		United StatesAmericanDirector325677700001
    AZERI, Ibrahim Sina
    Cavendish Square
    W1G 0PG London
    4
    England
    		Director
    Cavendish Square
    W1G 0PG London
    4
    England
    		EnglandTurkishDirector318920030001
    HODGES, Adam David Spencer
    Cavendish Square
    W1G 0PG London
    4
    England
    		Director
    Cavendish Square
    W1G 0PG London
    4
    England
    		EnglandBritishSelf Employed246880240001
    PHILLIPS, Gary Bosley
    Wimpole Street
    W1G 0EF London
    91
    England
    		Director
    Wimpole Street
    W1G 0EF London
    91
    England
    		EnglandBritishFinancial Director32420070003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CITY GAMING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Paternoster Square
    EC4M 7DX London
    1
    England
    		Apr 17, 2019
    Paternoster Square
    EC4M 7DX London
    1
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number11948786
    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.
    Mr Ibrahim Sina Azeri
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		May 30, 2018
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		Yes
    Nationality: Turkish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • license: CC0