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GAMESYS GROUP LIMITED - Colegrave House, 70 Berners Street, London, W1T 3NL, United Kingdom
Company Information
- Company registration number
- 10303804
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Colegrave House
- 70 Berners Street
- London
- W1T 3NL
- United Kingdom Colegrave House, 70 Berners Street, London, W1T 3NL, United Kingdom UK
Management
- Managing Directors
- REEVES, Robeson Mandela
- TALISMAN, Daniel Jeremy
- MUFFITT, Bradley John
- Company secretaries
- ROWLAND-JONES, John
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-07-29
- Age Of Company 2016-07-29 7 years
- SIC/NACE
- 92000
Ownership
- Beneficial Owners
- -
- Bally’S Corporation
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GAMESYS GROUP PLC
- Legal Entity Identifier (LEI)
- 213800J9SZ4YJ2RYMU17
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-21
- Last Date: 2023-10-07
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GAMESYS GROUP LIMITED Company Description
- GAMESYS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 10303804. Its current trading status is "live". It was registered 2016-07-29. It was previously called GAMESYS GROUP PLC. It has declared SIC or NACE codes as "92000". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Colegrave House .
Get GAMESYS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gamesys Group Limited - Colegrave House, 70 Berners Street, London, W1T 3NL, United Kingdom
- 2016-07-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-12-14) - TM01
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second-filing-of-confirmation-statement-with-made-up-date (2023-02-15) - RP04CS01
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termination-director-company-with-name-termination-date (2023-02-14) - TM01
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capital-allotment-shares (2023-02-13) - SH01
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appoint-person-director-company-with-name-date (2023-04-17) - AP01
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termination-director-company-with-name-termination-date (2023-04-17) - TM01
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capital-statement-capital-company-with-date-currency-figure (2023-04-28) - SH19
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legacy (2023-04-28) - SH20
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resolution (2023-04-28) - RESOLUTIONS
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legacy (2023-04-28) - CAP-SS
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accounts-with-accounts-type-full (2023-05-09) - AA
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capital-allotment-shares (2023-06-15) - SH01
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capital-statement-capital-company-with-date-currency-figure (2023-06-16) - SH19
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legacy (2023-06-16) - CAP-SS
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legacy (2023-06-16) - SH20
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resolution (2023-06-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2023-08-25) - AA
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confirmation-statement-with-updates (2023-10-18) - CS01
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capital-allotment-shares (2023-12-21) - SH01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-14) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-14) - MR01
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change-to-a-person-with-significant-control (2022-04-12) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-22) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-30) - AD01
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confirmation-statement-with-updates (2022-10-07) - CS01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-06-03) - SH01
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capital-allotment-shares (2021-06-04) - SH01
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resolution (2021-06-29) - RESOLUTIONS
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capital-allotment-shares (2021-07-08) - SH01
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accounts-with-accounts-type-group (2021-07-09) - AA
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memorandum-articles (2021-07-15) - MA
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resolution (2021-07-15) - RESOLUTIONS
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capital-allotment-shares (2021-05-11) - SH01
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capital-allotment-shares (2021-05-24) - SH01
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capital-allotment-shares (2021-04-07) - SH01
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cessation-of-a-person-with-significant-control (2021-04-07) - PSC07
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capital-allotment-shares (2021-04-19) - SH01
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capital-allotment-shares (2021-04-01) - SH01
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capital-allotment-shares (2021-03-26) - SH01
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capital-allotment-shares (2021-03-19) - SH01
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appoint-person-director-company-with-name-date (2021-03-18) - AP01
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capital-allotment-shares (2021-03-02) - SH01
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capital-allotment-shares (2021-02-23) - SH01
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capital-allotment-shares (2021-02-05) - SH01
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change-person-director-company-with-change-date (2021-01-21) - CH01
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capital-allotment-shares (2021-01-13) - SH01
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confirmation-statement-with-no-updates (2021-08-06) - CS01
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mortgage-satisfy-charge-full (2021-10-04) - MR04
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notification-of-a-person-with-significant-control (2021-10-11) - PSC02
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capital-allotment-shares (2021-09-02) - SH01
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capital-allotment-shares (2021-09-07) - SH01
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capital-allotment-shares (2021-09-09) - SH01
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termination-director-company-with-name-termination-date (2021-10-03) - TM01
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termination-secretary-company-with-name-termination-date (2021-10-03) - TM02
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appoint-person-director-company-with-name-date (2021-10-03) - AP01
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capital-allotment-shares (2021-08-06) - SH01
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change-person-director-company-with-change-date (2021-01-19) - CH01
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appoint-person-secretary-company-with-name-date (2021-10-03) - AP03
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change-person-director-company-with-change-date (2021-01-18) - CH01
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court-order (2021-10-05) - OC
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reregistration-public-to-private-company (2021-10-06) - RR02
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certificate-re-registration-public-limited-company-to-private (2021-10-06) - CERT10
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re-registration-memorandum-articles (2021-10-06) - MAR
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resolution (2021-10-06) - RESOLUTIONS
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capital-allotment-shares (2021-10-08) - SH01
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confirmation-statement-with-updates (2021-10-11) - CS01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-05-13) - SH01
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second-filing-capital-allotment-shares (2020-01-06) - RP04SH01
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accounts-with-accounts-type-group (2020-06-11) - AA
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capital-allotment-shares (2020-05-07) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-16) - AD01
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resolution (2020-06-11) - RESOLUTIONS
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capital-allotment-shares (2020-11-12) - SH01
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capital-allotment-shares (2020-12-11) - SH01
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capital-allotment-shares (2020-08-10) - SH01
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capital-allotment-shares (2020-07-16) - SH01
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change-sail-address-company-with-old-address-new-address (2020-08-10) - AD02
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confirmation-statement-with-no-updates (2020-08-10) - CS01
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move-registers-to-registered-office-company-with-new-address (2020-08-10) - AD04
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capital-allotment-shares (2020-09-15) - SH01
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termination-director-company-with-name-termination-date (2020-10-14) - TM01
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capital-allotment-shares (2020-10-20) - SH01
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capital-allotment-shares (2020-11-02) - SH01
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move-registers-to-sail-company-with-new-address (2020-08-10) - AD03
keyboard_arrow_right 2019
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second-filing-capital-allotment-shares (2019-09-16) - RP04SH01
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resolution (2019-08-12) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-08-06) - CS01
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resolution (2019-06-26) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-06-20) - AA
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capital-allotment-shares (2019-04-15) - SH01
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termination-director-company-with-name-termination-date (2019-06-14) - TM01
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capital-allotment-shares (2019-03-21) - SH01
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capital-allotment-shares (2019-02-28) - SH01
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capital-allotment-shares (2019-10-08) - SH01
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second-filing-capital-allotment-shares (2019-09-26) - RP04SH01
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certificate-change-of-name-company (2019-09-26) - CERTNM
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appoint-person-director-company-with-name-date (2019-10-08) - AP01
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change-person-director-company-with-change-date (2019-10-08) - CH01
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appoint-person-director-company-with-name-date (2019-10-11) - AP01
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capital-allotment-shares (2019-12-16) - SH01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-03-05) - AP03
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termination-secretary-company-with-name-termination-date (2018-03-05) - TM02
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capital-allotment-shares (2018-01-02) - SH01
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appoint-person-director-company-with-name-date (2018-01-12) - AP01
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accounts-with-accounts-type-group (2018-05-22) - AA
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capital-allotment-shares (2018-02-06) - SH01
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resolution (2018-06-15) - RESOLUTIONS
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confirmation-statement-with-updates (2018-07-30) - CS01
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capital-allotment-shares (2018-06-26) - SH01
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certificate-change-of-name-company (2018-06-27) - CERTNM
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change-of-name-notice (2018-06-27) - CONNOT
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appoint-person-director-company-with-name-date (2018-07-03) - AP01
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second-filing-capital-allotment-shares (2018-08-21) - RP04SH01
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capital-allotment-shares (2018-09-05) - SH01
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termination-director-company-with-name-termination-date (2018-01-05) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-12) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-20) - MR01
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appoint-person-director-company-with-name-date (2017-01-23) - AP01
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capital-allotment-shares (2017-01-25) - SH01
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change-sail-address-company-with-new-address (2017-01-27) - AD02
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move-registers-to-sail-company-with-new-address (2017-01-27) - AD03
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2017-02-01) - CERT17
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legacy (2017-02-01) - OC138
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capital-statement-capital-company-with-date-currency-figure (2017-02-01) - SH19
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capital-cancellation-shares-by-plc (2017-02-08) - SH07
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change-corporate-secretary-company-with-change-date (2017-01-23) - CH04
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capital-allotment-shares (2017-05-24) - SH01
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capital-allotment-shares (2017-05-30) - SH01
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resolution (2017-06-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-06-21) - AA
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second-filing-capital-allotment-shares (2017-06-30) - RP04SH01
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capital-cancellation-shares-by-plc (2017-07-07) - SH07
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capital-allotment-shares (2017-07-11) - SH01
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capital-allotment-shares (2017-07-31) - SH01
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confirmation-statement-with-updates (2017-07-31) - CS01
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legacy (2017-09-15) - RP04CS01
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capital-allotment-shares (2017-05-18) - SH01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-15) - AD01
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termination-director-company-with-name-termination-date (2016-08-15) - TM01
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appoint-corporate-secretary-company-with-name-date (2016-08-15) - AP04
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legacy (2016-08-15) - CERT8A
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certificate-change-of-name-company (2016-08-15) - CERTNM
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application-trading-certificate (2016-08-15) - SH50
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change-account-reference-date-company-current-shortened (2016-08-15) - AA01
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appoint-person-director-company-with-name-date (2016-08-15) - AP01
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capital-allotment-shares (2016-08-15) - SH01
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appoint-person-director-company-with-name-date (2016-09-07) - AP01
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appoint-person-director-company-with-name-date (2016-08-16) - AP01
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second-filing-capital-allotment-shares (2016-08-31) - RP04SH01
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appoint-person-director-company-with-name-date (2016-09-01) - AP01
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appoint-person-director-company-with-name-date (2016-09-09) - AP01
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resolution (2016-09-13) - RESOLUTIONS
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resolution (2016-09-28) - RESOLUTIONS
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resolution (2016-11-17) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2016-08-15) - TM02
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incorporation-company (2016-07-29) - NEWINC