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GAMESYS DATA ANALYTICS LIMITED

GAMESYS DATA ANALYTICS LIMITED

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

    • Overview

    Company NameGAMESYS DATA ANALYTICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16033193
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of GAMESYS DATA ANALYTICS LIMITED?

    • Data processing, hosting and related activities (63110) / Information and communication

    Where is GAMESYS DATA ANALYTICS LIMITED located?

    Registered Office Address
    Colegrave House
    70 Berners Street
    W1T 3NL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GAMESYS DATA ANALYTICS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 22, 2026

    What is the status of the latest confirmation statement for GAMESYS DATA ANALYTICS LIMITED?

    Last Confirmation Statement Made Up ToOct 21, 2025
    Next Confirmation Statement DueNov 04, 2025
    OverdueNo

    What are the latest filings for GAMESYS DATA ANALYTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: credit agreement/company business pertaining to credit agreement 19/03/2025
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 160331930001, created on Mar 24, 2025

    		37 pagesMR01

    Appointment of Ms Amy Neville as a director on Jan 22, 2025

    		2 pagesAP01

    Appointment of Ms Ekaterina Gomaniouk as a director on Jan 22, 2025

    		2 pagesAP01

    Termination of appointment of Nicholas Simon Sales as a director on Jan 22, 2025

    		1 pagesTM01

    Appointment of Ms Elizabeth Anna Hutton as a secretary on Jan 10, 2025

    		2 pagesAP03

    Termination of appointment of John Rowland-Jones as a secretary on Jan 10, 2025

    		1 pagesTM02

    Statement of capital following an allotment of shares on Oct 30, 2024

    • Capital: GBP 2
    		3 pagesSH01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 22, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 22, 2024

    Statement of capital on Oct 22, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GAMESYS DATA ANALYTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUTTON, Elizabeth Anna
    70 Berners Street
    W1T 3NL London
    Colegrave House
    England
    		Secretary
    70 Berners Street
    W1T 3NL London
    Colegrave House
    England
    		331164230001
    GOMANIOUK, Ekaterina
    70 Berners Street
    W1T 3NL London
    Colegrave House
    England
    		Director
    70 Berners Street
    W1T 3NL London
    Colegrave House
    England
    		CanadaCanadianCfo331975290001
    HILL, Matthew James
    70 Berners Street
    W1T 3NL London
    Colegrave House
    England
    		Director
    70 Berners Street
    W1T 3NL London
    Colegrave House
    England
    		EnglandBritishGeneral Counsel319287220001
    NEVILLE, Amy
    70 Berners Street
    W1T 3NL London
    Colegrave House
    England
    		Director
    70 Berners Street
    W1T 3NL London
    Colegrave House
    England
    		IrelandIrishFinancial Director331975350001
    ROWLAND-JONES, John
    70 Berners Street
    W1T 3NL London
    Colegrave House
    England
    		Secretary
    70 Berners Street
    W1T 3NL London
    Colegrave House
    England
    		328478530001
    SALES, Nicholas Simon
    70 Berners Street
    W1T 3NL London
    Colegrave House
    England
    		Director
    70 Berners Street
    W1T 3NL London
    Colegrave House
    England
    		EnglandBritishSenior Vice President - Finance319151970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GAMESYS DATA ANALYTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bally's Corporation
    Westminster Street
    02903 Providence
    100
    Rhode Island
    United States
    		Oct 22, 2024
    Westminster Street
    02903 Providence
    100
    Rhode Island
    United States
    		No
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityState Of Delaware
    Place RegisteredDelaware Secretary Of State
    Registration Number3780995
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does GAMESYS DATA ANALYTICS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 24, 2025
    Delivered On Mar 25, 2025
    		Outstanding
    Brief description
    None.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Deutsche Bank Ag New York Branch as Collateral Agent
    Transactions
    • Mar 25, 2025Registration of a charge (MR01)
    View Detailed Information on Charges

    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