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Company Information for

123GAMING LIMITED

82 ST JOHN STREET, LONDON, EC1M 4JN,
Company Registration Number
05906850
Private Limited Company
Active

Company Overview

About 123gaming Ltd
123GAMING LIMITED was founded on 2006-08-15 and has its registered office in London. The organisation's status is listed as "Active". 123gaming Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
123GAMING LIMITED
 
Legal Registered Office
82 ST JOHN STREET
LONDON
EC1M 4JN
Other companies in EC1M
 
Previous Names
RACINGWORLD TECHNOLOGY LIMITED23/06/2010
Filing Information
Company Number 05906850
Company ID Number 05906850
Date formed 2006-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2018-03-31
Latest return 2017-10-17
Return next due 2018-10-31
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-14 09:34:40
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 123GAMING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   2020CA LIMITED   NEW HORIZON 2010 LIMITED   PINNACLE ADVANTAGE LIMITED

Company Officers of 123GAMING LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN CHARLES CLELLAND
Director 2012-04-01
ANTHONY LEONARD DALTREY
Director 2013-06-14
ROBERT NGA EARLE
Director 2006-08-15
LEE PHOTIS WILSON
Director 2012-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY LEONARD DALTREY
Director 2006-09-01 2012-10-15
ANDREW DERRICK JOHN FARMILOE
Company Secretary 2007-08-03 2010-04-29
STEPHEN PAUL GARTZEN
Company Secretary 2006-08-23 2007-08-03
ANDREW DERRICK JOHN FARMILOE
Company Secretary 2006-08-15 2006-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN CHARLES CLELLAND AQUIS EXCHANGE LIMITED Director 2012-10-29 CURRENT 2012-01-13 Active
JONATHAN CHARLES CLELLAND IAI EXCHANGE LIMITED Director 2010-10-20 CURRENT 2010-10-20 Dissolved 2014-01-14
JONATHAN CHARLES CLELLAND CMX CAPITAL MARKETS EXCHANGE LIMITED Director 2010-02-23 CURRENT 2010-02-22 Dissolved 2015-05-26
ANTHONY LEONARD DALTREY CERTUS HOLDINGS LIMITED Director 2016-07-12 CURRENT 2016-07-12 Active
ANTHONY LEONARD DALTREY YARDSTONE LIMITED Director 2009-07-10 CURRENT 2009-07-10 Dissolved 2015-04-27
ANTHONY LEONARD DALTREY TASK STUDIO LIMITED Director 2008-03-19 CURRENT 2008-03-19 Active
ANTHONY LEONARD DALTREY SELECT DEVELOPMENTS & LAND LIMITED Director 2006-03-14 CURRENT 2001-06-14 Dissolved 2016-02-02
ANTHONY LEONARD DALTREY TASK SYSTEMS LIMITED Director 2006-03-10 CURRENT 2006-03-09 Active
ROBERT NGA EARLE RACINGWORLD TECHNOLOGY LIMITED Director 2010-05-13 CURRENT 2010-05-13 Active

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
2017-10-19LATEST SOC19/10/17 STATEMENT OF CAPITAL;GBP 656879.79
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES
2017-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LEONARD DALTREY / 12/10/2017
2017-09-29AA01PREVEXT FROM 31/12/2016 TO 30/06/2017
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 656879.79
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-09-20AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 656879.79
2015-12-23AR0117/10/15 FULL LIST
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 656879.79
2015-08-14SH0108/07/15 STATEMENT OF CAPITAL GBP 656879.79
2015-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE PHOTIS WILSON / 30/06/2015
2015-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE PHOTIS WILSON / 30/06/2015
2015-06-19SH0102/04/15 STATEMENT OF CAPITAL GBP 571747.82
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 652812.2
2015-06-19SH0103/06/15 STATEMENT OF CAPITAL GBP 652812.2
2015-03-12SH0130/01/15 STATEMENT OF CAPITAL GBP 560818.37
2015-01-15AR0117/10/14 FULL LIST
2015-01-15SH0131/12/14 STATEMENT OF CAPITAL GBP 550423.36
2015-01-15SH0116/10/14 STATEMENT OF CAPITAL GBP 544186.35
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-26SH0119/06/14 STATEMENT OF CAPITAL GBP 537429.59
2014-04-16RES01ADOPT ARTICLES 10/04/2014
2014-04-16CC04STATEMENT OF COMPANY'S OBJECTS
2014-02-19SH0117/01/14 STATEMENT OF CAPITAL GBP 460644.38
2013-11-19AR0117/10/13 FULL LIST
2013-08-05AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-10SH0108/07/13 STATEMENT OF CAPITAL GBP 460216.61
2013-06-19AP01DIRECTOR APPOINTED MR ANTHONY LEONARD DALTREY
2013-06-05SH0103/06/13 STATEMENT OF CAPITAL GBP 451327.72
2013-04-18SH0115/04/13 STATEMENT OF CAPITAL GBP 444772.16
2013-04-09SH0102/04/13 STATEMENT OF CAPITAL GBP 432549.94
2013-04-09SH0102/04/13 STATEMENT OF CAPITAL GBP 421527.72
2013-02-05RP04SECOND FILING WITH MUD 17/10/12 FOR FORM AR01
2013-02-05ANNOTATIONClarification
2012-10-23AA31/12/11 TOTAL EXEMPTION SMALL
2012-10-17AR0117/10/12 FULL LIST
2012-10-17TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DALTREY
2012-10-17SH0110/10/12 STATEMENT OF CAPITAL GBP 394477.72
2012-10-17SH0102/05/12 STATEMENT OF CAPITAL GBP 393922.16
2012-09-24ANNOTATIONClarification
2012-09-24RP04SECOND FILING FOR FORM SH01
2012-09-24RP04SECOND FILING FOR FORM SH01
2012-08-22AP01DIRECTOR APPOINTED JONATHAN CHARLES CLELLAND
2012-05-03SH0105/04/12 STATEMENT OF CAPITAL GBP 401100.42
2012-03-16AR0125/10/11 FULL LIST
2012-03-15SH0111/10/11 STATEMENT OF CAPITAL GBP 314570.43
2012-02-23AP01DIRECTOR APPOINTED LEE PHOTIS WILSON
2012-02-16SH0106/04/09 STATEMENT OF CAPITAL GBP 298101.522
2012-02-16SH0106/04/09 STATEMENT OF CAPITAL GBP 298101.522
2011-10-06AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2011 FROM, 30 CITY ROAD, LONDON, EC1Y 2AB
2011-06-27SH0127/10/10 STATEMENT OF CAPITAL GBP 298101.52
2011-06-08AA31/12/09 TOTAL EXEMPTION SMALL
2010-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2010 FROM, 2 THE GREEN, HERSHAM, WALTON-ON-THAMES, SURREY, KT12 4HW, UNITED KINGDOM
2010-11-01AR0125/10/10 FULL LIST
2010-09-15SH0104/02/10 STATEMENT OF CAPITAL GBP 281531.469
2010-08-18AR0125/10/09 FULL LIST
2010-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2010 FROM, 2 THE GREEN, HERSHAM, SURREY, KT12 4HW
2010-08-12SH0112/08/10 STATEMENT OF CAPITAL GBP 294000.993
2010-06-23RES15CHANGE OF NAME 01/06/2010
2010-06-23CERTNMCOMPANY NAME CHANGED RACINGWORLD TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 23/06/10
2010-06-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-11TM02APPOINTMENT TERMINATED, SECRETARY ANDREW FARMILOE
2010-05-05AA31/12/08 TOTAL EXEMPTION SMALL
2010-04-16SH0103/02/09 STATEMENT OF CAPITAL GBP 192595.544
2010-04-16SH0131/05/07 STATEMENT OF CAPITAL GBP 192595.544
2010-04-16SH0107/12/07 STATEMENT OF CAPITAL GBP 192595.544
2010-04-16SH0131/05/07 STATEMENT OF CAPITAL GBP 192595.544
2010-04-16SH0131/05/07 STATEMENT OF CAPITAL GBP 192595.544
2010-04-15SH0125/06/09 STATEMENT OF CAPITAL GBP 192595.544
2010-04-14SH0113/08/07 STATEMENT OF CAPITAL GBP 192595.544
2010-04-14SH0131/05/07 STATEMENT OF CAPITAL GBP 192595.544
2010-04-14SH0104/01/09 STATEMENT OF CAPITAL GBP 192595.544
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LEONARD DALTREY / 13/07/2009
2009-10-23AR0125/10/08 FULL LIST
2009-03-24AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-07225ACC. REF. DATE EXTENDED FROM 31/08/2007 TO 31/12/2007
2007-11-20363aRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-08-31288bSECRETARY RESIGNED
2007-08-31288aNEW SECRETARY APPOINTED
2007-06-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-12122S-DIV 23/05/07
2007-06-12123NC INC ALREADY ADJUSTED 23/05/07
2007-06-12ELRESS386 DISP APP AUDS 23/05/07
2007-06-12ELRESS80A AUTH TO ALLOT SEC 23/05/07
2006-09-20288aNEW DIRECTOR APPOINTED
2006-09-04288aNEW SECRETARY APPOINTED
2006-09-04288bSECRETARY RESIGNED
2006-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
92 - Gambling and betting activities
920 - Gambling and betting activities
92000 - Gambling and betting activities




Licences & Regulatory approval
We could not find any licences issued to 123GAMING 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 123GAMING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-04-30 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 123GAMING LIMITED

Intangible Assets
Patents
We have not found any records of 123GAMING LIMITED registering or being granted any patents
Domain Names

123GAMING LIMITED owns 3 domain names.

123racing.co.uk   racingworld.co.uk   kiwibet.co.uk  

Trademarks
We have not found any records of 123GAMING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 123GAMING 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 (92000 - Gambling and betting activities) as 123GAMING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 123GAMING 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 123GAMING 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 123GAMING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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