Company Information for SHOAL GAMES (UK) PLC
Venture House, Aykley Heads Business Centre, Durham, DH1 5TS,
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Company Registration Number
04055615
Public Limited Company
Active |
Company Name | ||
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SHOAL GAMES (UK) PLC | ||
Legal Registered Office | ||
Venture House Aykley Heads Business Centre Durham DH1 5TS Other companies in DH1 | ||
Previous Names | ||
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Company Number | 04055615 | |
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Company ID Number | 04055615 | |
Date formed | 2000-08-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2021-12-31 | |
Account next due | 2023-06-30 | |
Latest return | 2022-08-18 | |
Return next due | 2023-09-01 | |
Type of accounts | FULL |
Last Datalog update: | 2023-03-15 03:52:13 |
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Officer | Role | Date Appointed |
---|---|---|
HENRY WALFORD BROMLEY |
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PHILIP ANTHONY BROMLEY |
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TRYON MILES WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TG REGISTRARS LIMITED |
Company Secretary | ||
ROBERT MAXIM BLUEN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES | |
Register inspection address changed to Venture House Swinburne Maddison Llp Aykley Heads Business Centre Durham DH1 5TS | ||
AD02 | Register inspection address changed to Venture House Swinburne Maddison Llp Aykley Heads Business Centre Durham DH1 5TS | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GWYNN WILLIAMS | |
PSC07 | CESSATION OF SHOAL GAMES LTD. AS A PSC | |
PSC07 | CESSATION OF PENDINAS LIMITED AS A PSC | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRYON MILES WILLIAMS | |
PSC02 | Notification of Pendinas Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 18/08/15 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address Venture House Aykley Heads Business Centre Durham DH1 5TS | |
CH01 | Director's details changed for Mr Tryon Miles Williams on 2015-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
RES15 | CHANGE OF NAME 28/01/2015 | |
CERTNM | Company name changed bingo.com (uk) PLC\certificate issued on 05/02/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 18/08/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/14 FROM C/O Swinburne Maddison Llp Venture House Aykley Heads Aykley Heads Business Centre Durham DH1 5TS England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD02 | SAIL ADDRESS CHANGED FROM: FLAT 16 BRIDGEWATER SQUARE LONDON EC2Y 8AG ENGLAND | |
AD02 | SAIL ADDRESS CHANGED FROM: SHAKESPEARE TOWER 203 BARBICAN LONDON LONDON EC2Y 8DR UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/14 FROM Care of Denison Till Stamford House Piccadilly York North Yorkshire YO1 6PP | |
AR01 | 18/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 18/08/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TRYON MILES WILLIAMS / 01/01/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 18/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 18/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TRYON MILES WILLIAMS / 18/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY BROMLEY / 18/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TRYON WILLIAMS / 01/01/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / HENRY BROMLEY / 18/08/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/06/05 FROM: 203 SHAKESPEARE TOWER THE BARBICAN LONDON EC2Y 8DR | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/08/02 FROM: 150 ALDERSGATE STREET LONDON EC1A 4EJ | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED CELLSTOP PLC CERTIFICATE ISSUED ON 05/08/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/06/01 | |
88(2)R | AD 04/09/00--------- £ SI 499980@.1=49998 £ IC 2/50000 | |
123 | £ NC 5000000/10000000 06/09/00 | |
WRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/09/00 | |
WRES04 | NC INC ALREADY ADJUSTED 06/09/00 | |
288a | NEW DIRECTOR APPOINTED | |
CERT8 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | |
117 | APPLICATION COMMENCE BUSINESS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/09/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU | |
288a | NEW DIRECTOR APPOINTED | |
ORES12 | VARYING SHARE RIGHTS AND NAMES 18/08/00 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.07 | 8 |
MortgagesNumMortOutstanding | 0.05 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.02 | 5 |
This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHOAL GAMES (UK) PLC
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as SHOAL GAMES (UK) PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |