NORFOLK GAMING LIMITED
Overview
| Company Name | NORFOLK GAMING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15150005 |
| 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 NORFOLK GAMING LIMITED?
- Gambling and betting activities (92000) / Arts, entertainment and recreation
Where is NORFOLK GAMING LIMITED located?
| Registered Office Address | Fifth Avenue Plaza Queensway Queensway Team Valley Trading Estate NE11 0BL Gateshead Tyne & Wear England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORFOLK GAMING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 20, 2025 |
| Next Accounts Due On | Jun 20, 2025 |
What is the status of the latest confirmation statement for NORFOLK GAMING LIMITED?
| Last Confirmation Statement Made Up To | Sep 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2024 |
| Overdue | No |
What are the latest filings for NORFOLK GAMING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Luxury Leisure as a person with significant control on Oct 29, 2024 | 2 pages | PSC05 | ||||||||||||||
Current accounting period extended from Sep 30, 2024 to Mar 20, 2025 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from Studio 5 Rowditch Business Centre 282 Uttoxeter New Road Derby Derbyshire DE22 3LN England to Fifth Avenue Plaza Queensway Queensway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0BL on Nov 13, 2024 | 1 pages | AD01 | ||||||||||||||
Notification of Luxury Leisure as a person with significant control on Oct 29, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Henry Charles Moreton as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of Adrian Charles Moore as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Henry Charles Moreton as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Adrian Charles Moore as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Tom Allison as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Andrew Mark Glennon as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Sep 19, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of NORFOLK GAMING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLISON, Tom | Director | Queensway Team Valley Trading Estate NE11 0BL Gateshead Fifth Avenue Plaza Queensway Tyne & Wear England | England | British | Director | 189573560001 | ||||
| GLENNON, Andrew Mark | Director | Queensway Team Valley Trading Estate NE11 0BL Gateshead Fifth Avenue Plaza Queensway Tyne & Wear England | Wales | British | Director | 295834180001 | ||||
| MOORE, Adrian Charles | Director | Rowditch Business Centre 282 Uttoxeter New Road DE22 3LN Derby Studio 5 Derbyshire England | England | British | Director | 313700890001 | ||||
| MORETON, Henry Charles | Director | Rowditch Business Centre 282 Uttoxeter New Road DE22 3LN Derby Studio 5 Derbyshire England | England | English | Director | 313700880001 |
Who are the persons with significant control of NORFOLK GAMING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Luxury Leisure | Oct 29, 2024 | Queensway Team Valley Trading Estate NE11 0BL Gateshead Fifth Avenue Plaza England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Henry Charles Moreton | Sep 20, 2023 | Rowditch Business Centre 282 Uttoxeter New Road DE22 3LN Derby Studio 5 Derbyshire England | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Adrian Charles Moore | Sep 20, 2023 | Rowditch Business Centre 282 Uttoxeter New Road DE22 3LN Derby Studio 5 Derbyshire England | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
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