IGAMING CO. LIMITED - Non-trading company - A business based in United Kingdom registered with Companies House

Company Overview

About Igaming Co. Ltd

IGAMING CO. LIMITED was founded on 2005-05-20 and has its registered office in Cardiff Bay. The organisation's status is listed as "Active". Igaming Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

IGAMING CO. LIMITED

Legal Registered Office

ACUITY LEGAL LIMITED
3 ASSEMBLY SQUARE
BRITANNIA QUAY
CARDIFF BAY
CARDIFF
CF10 4PL
Other companies in CF10

Previous Names

PEN-WIN (UK) LIMITED	04/03/2015
MANDACO 454 LIMITED	28/11/2005

Filing Information

Company Number		05458096
Company ID Number		05458096
Date formed		2005-05-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		20/05/2016
Return next due		17/06/2017
Type of accounts		DORMANT

Last Datalog update:	2023-10-08 06:27:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for IGAMING CO. LIMITED

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Company Officers of IGAMING CO. LIMITED

Current Directors

Officer	Role	Date Appointed
MARIA BELEN PAREDES RODRIGUEZ	Company Secretary	2015-03-05
EDUARDO MORALES-HERMO	Director	2015-03-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARIA BELEN RODRIGUEZ PAREDES	Director	2005-11-23	2015-03-23
ACUITY SECRETARIES LIMITED	Company Secretary	2005-05-20	2015-03-05
M AND A NOMINEES LIMITED	Director	2005-05-20	2005-11-23

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.

Date	Document Type	Document Description
2023-09-29		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-26		CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES
2022-09-28		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-31	CS01	CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2021-09-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-31	CS01	CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2020-12-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-30	CS01	CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2019-09-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-18	CS01	CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2018-06-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-26	CS01	CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2017-10-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-02	CS01	CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2016-10-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-01	LATEST SOC	01/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-01	AR01	20/05/16 ANNUAL RETURN FULL LIST
2015-09-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-20	LATEST SOC	20/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-20	AR01	20/05/15 ANNUAL RETURN FULL LIST
2015-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR MARIA BELEN RODRIGUEZ PAREDES
2015-03-05	AP03	Appointment of Mrs Maria Belen Paredes Rodriguez as company secretary on 2015-03-05
2015-03-05	TM02	Termination of appointment of M and a Secretaries Limited on 2015-03-05
2015-03-04	RES15	CHANGE OF NAME 03/03/2015
2015-03-04	CERTNM	Company name changed pen-win (uk) LIMITED\certificate issued on 04/03/15
2015-03-03	AP01	DIRECTOR APPOINTED MR EDUARDO MORALES-HERMO
2014-09-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-17	LATEST SOC	17/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-17	AR01	20/05/14 ANNUAL RETURN FULL LIST
2013-09-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-04	AR01	20/05/13 ANNUAL RETURN FULL LIST
2013-06-04	AD01	REGISTERED OFFICE CHANGED ON 04/06/13 FROM C/O M&a Solicitors Llp 3 Assembly Square, Britannia Quay Cardiff Bay Cardiff CF10 4PL
2013-06-04	CH04	SECRETARY'S DETAILS CHNAGED FOR M AND A SECRETARIES LIMITED on 2011-09-29
2012-09-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-31	AR01	20/05/12 ANNUAL RETURN FULL LIST
2011-10-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-10-04	RES03	Resolutions passed: Resolution of exemption from the Appointing of Auditors
2011-05-20	AR01	20/05/11 FULL LIST
2010-09-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-21	RES03	EXEMPTION FROM APPOINTING AUDITORS
2010-06-10	AR01	20/05/10 FULL LIST
2010-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARIA BELEN RODRIGUEZ PAREDES / 19/05/2010
2010-06-10	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M AND A SECRETARIES LIMITED / 14/12/2009
2010-03-10	AD01	REGISTERED OFFICE CHANGED ON 10/03/2010 FROM C/O M&A SOLICITORS LLP KENNETH POLLARD HOUSE 5-19 COWBRIDGE ROAD EAST CARDIFF CF11 9AB
2009-10-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-09	RES03	EXEMPTION FROM APPOINTING AUDITORS
2009-05-20	363a	RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2008-10-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-23	RES13	SECT 250 PREPARATION OF ACCOUNTS 01/10/2008
2008-06-26	363a	RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2007-10-21	RES03	EXEMPTION FROM APPOINTING AUDITORS
2007-10-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-11	363a	RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2006-10-24	RES03	EXEMPTION FROM APPOINTING AUDITORS
2006-10-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-14	363s	RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2005-12-28	288a	NEW DIRECTOR APPOINTED
2005-12-14	288b	DIRECTOR RESIGNED
2005-12-02	225	ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05
2005-11-28	CERTNM	COMPANY NAME CHANGED MANDACO 454 LIMITED CERTIFICATE ISSUED ON 28/11/05
2005-05-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to IGAMING CO. LIMITED 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 IGAMING CO. LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

IGAMING CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 IGAMING CO. LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-01-01	£ 1
Shareholder Funds	2012-01-01	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of IGAMING CO. LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for IGAMING CO. LIMITED

Trademarks

We have not found any records of IGAMING CO. LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for IGAMING CO. LIMITED. 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 (74990 - Non-trading company) as IGAMING CO. LIMITED are:

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MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where IGAMING CO. LIMITED 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 IGAMING CO. LIMITED 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 IGAMING CO. LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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