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Company Information for

SHOAL GAMES (UK) PLC

VENTURE HOUSE, AYKLEY HEADS BUSINESS CENTRE, DURHAM, DH1 5TS,
Company Registration Number
04055615
Public Limited Company
Active

Company Overview

About Shoal Games (uk) Plc
SHOAL GAMES (UK) PLC was founded on 2000-08-18 and has its registered office in Durham. The organisation's status is listed as "Active". Shoal Games (uk) Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SHOAL GAMES (UK) PLC
 
Legal Registered Office
VENTURE HOUSE
AYKLEY HEADS BUSINESS CENTRE
DURHAM
DH1 5TS
Other companies in DH1
 
Previous Names
BINGO.COM (UK) PLC05/02/2015
CELLSTOP PLC05/08/2002
Filing Information
Company Number 04055615
Company ID Number 04055615
Date formed 2000-08-18
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/06/2019
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts FULL
Last Datalog update: 2018-10-04 10:30:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHOAL GAMES (UK) PLC

Company Officers of SHOAL GAMES (UK) PLC

Current Directors
Officer Role Date Appointed
HENRY WALFORD BROMLEY
Company Secretary 2002-08-05
PHILIP ANTHONY BROMLEY
Director 2000-08-18
TRYON MILES WILLIAMS
Director 2000-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
TG REGISTRARS LIMITED
Company Secretary 2000-08-18 2002-08-05
ROBERT MAXIM BLUEN
Director 2000-09-04 2001-05-15
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-08-18 2000-08-18
INSTANT COMPANIES LIMITED
Nominated Director 2000-08-18 2000-08-18
SWIFT INCORPORATIONS LIMITED
Nominated Director 2000-08-18 2000-08-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES
2018-05-31AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GWYNN WILLIAMS
2018-02-01PSC07CESSATION OF SHOAL GAMES LTD. AS A PSC
2018-02-01PSC07CESSATION OF PENDINAS LIMITED AS A PSC
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES
2017-09-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRYON MILES WILLIAMS
2017-09-25PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENDINAS LIMITED
2017-06-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 50000
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-04-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 50000
2015-09-01AR0118/08/15 FULL LIST
2015-09-01AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2015-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TRYON MILES WILLIAMS / 01/01/2015
2015-04-24AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-05RES15CHANGE OF NAME 28/01/2015
2015-02-05CERTNMCOMPANY NAME CHANGED BINGO.COM (UK) PLC CERTIFICATE ISSUED ON 05/02/15
2015-02-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 50000
2014-09-10AR0118/08/14 FULL LIST
2014-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2014 FROM C/O SWINBURNE MADDISON LLP VENTURE HOUSE AYKLEY HEADS AYKLEY HEADS BUSINESS CENTRE DURHAM DH1 5TS ENGLAND
2014-03-20AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-28AD02SAIL ADDRESS CHANGED FROM: FLAT 16 BRIDGEWATER SQUARE LONDON EC2Y 8AG ENGLAND
2014-01-28AD02SAIL ADDRESS CHANGED FROM: SHAKESPEARE TOWER 203 BARBICAN LONDON LONDON EC2Y 8DR UNITED KINGDOM
2014-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2014 FROM CARE OF DENISON TILL STAMFORD HOUSE PICCADILLY YORK NORTH YORKSHIRE YO1 6PP
2013-09-10AR0118/08/13 FULL LIST
2013-03-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-08-22AR0118/08/12 FULL LIST
2012-08-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2012-08-22AD02SAIL ADDRESS CREATED
2012-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TRYON MILES WILLIAMS / 01/01/2012
2012-03-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-08-23AR0118/08/11 FULL LIST
2011-04-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-08-19AR0118/08/10 FULL LIST
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TRYON MILES WILLIAMS / 18/08/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY BROMLEY / 18/08/2010
2010-04-20AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-08-20363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-08-20288cDIRECTOR'S CHANGE OF PARTICULARS / TRYON WILLIAMS / 01/01/2009
2009-03-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-08-19363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-08-19288cSECRETARY'S CHANGE OF PARTICULARS / HENRY BROMLEY / 18/08/2008
2008-07-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-09-11363aRETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2007-05-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-08-30288cSECRETARY'S PARTICULARS CHANGED
2006-08-30363aRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-08-30288cDIRECTOR'S PARTICULARS CHANGED
2006-04-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-09-09363aRETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2005-06-27287REGISTERED OFFICE CHANGED ON 27/06/05 FROM: 203 SHAKESPEARE TOWER THE BARBICAN LONDON EC2Y 8DR
2005-03-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-09-06363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-06363sRETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
2004-05-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-16288cSECRETARY'S PARTICULARS CHANGED
2003-09-11363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-11363sRETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
2003-06-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-09-17363sRETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
2002-08-29225ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02
2002-08-17288aNEW SECRETARY APPOINTED
2002-08-17287REGISTERED OFFICE CHANGED ON 17/08/02 FROM: 150 ALDERSGATE STREET LONDON EC1A 4EJ
2002-08-17288bSECRETARY RESIGNED
2002-08-05CERTNMCOMPANY NAME CHANGED CELLSTOP PLC CERTIFICATE ISSUED ON 05/08/02
2002-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-12-19363(288)DIRECTOR RESIGNED
2001-12-19363sRETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
2000-09-19225ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/06/01
2000-09-1988(2)RAD 04/09/00--------- £ SI 499980@.1=49998 £ IC 2/50000
2000-09-11123£ NC 5000000/10000000 06/09/00
2000-09-11WRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 06/09/00
2000-09-11WRES04NC INC ALREADY ADJUSTED 06/09/00
2000-09-07288aNEW DIRECTOR APPOINTED
2000-09-07CERT8AUTHORISATION TO COMMENCE BUSINESS AND BORROW
2000-09-07117APPLICATION COMMENCE BUSINESS
2000-09-05288aNEW SECRETARY APPOINTED
2000-09-05288bDIRECTOR RESIGNED
2000-09-05288aNEW DIRECTOR APPOINTED
2000-09-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-09-05287REGISTERED OFFICE CHANGED ON 05/09/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU
2000-09-05288aNEW DIRECTOR APPOINTED
2000-09-04ORES12VARYING SHARE RIGHTS AND NAMES 18/08/00
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SHOAL GAMES (UK) PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHOAL GAMES (UK) PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHOAL GAMES (UK) PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.078
MortgagesNumMortOutstanding0.057
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.025

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.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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

Intangible Assets
Patents
We have not found any records of SHOAL GAMES (UK) PLC registering or being granted any patents
Domain Names
We do not have the domain name information for SHOAL GAMES (UK) PLC
Trademarks
We have not found any records of SHOAL GAMES (UK) PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHOAL GAMES (UK) PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where SHOAL GAMES (UK) PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHOAL GAMES (UK) PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHOAL GAMES (UK) PLC any grants or awards.
Ownership
    We could not find any group structure information
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