Active
Company Information for DMWSL 633 LIMITED
FIRST FLOOR, 107, STATION STREET, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 1SZ,
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Company Registration Number
07176544
Private Limited Company
Active |
Company Name | |
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DMWSL 633 LIMITED | |
Legal Registered Office | |
FIRST FLOOR, 107 STATION STREET BURTON-ON-TRENT STAFFORDSHIRE DE14 1SZ Other companies in DE14 | |
Company Number | 07176544 | |
---|---|---|
Company ID Number | 07176544 | |
Date formed | 2010-03-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/03/2016 | |
Return next due | 31/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-08 21:55:53 |
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Officer | Role | Date Appointed |
---|---|---|
CARYS DAMON |
||
STEWART FRANK BRADLEY BAKER |
||
LEE WILLIAM GREGORY |
||
STEVEN ROBERT ROGERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LUKE LYON ALVAREZ |
Director | ||
STEVEN JOHN HOLMES |
Director | ||
DAVID GRAY WILSON |
Director | ||
STEVEN JOHN HOLMES |
Company Secretary | ||
JEREMY JAMES BRADE |
Director | ||
JAMES WILLIAM O'HALLERAN |
Director | ||
VITRUVIAN DIRECTORS I LIMITED |
Director | ||
VITRUVIAN DIRECTORS II LIMITED |
Director | ||
PHILIP-MORITZ RUSSMEYER |
Director | ||
DM COMPANY SERVICES (LONDON) LIMITED |
Company Secretary | ||
MARTIN JAMES MCNAIR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INSPIRED GAMING (ITALY) LIMITED | Director | 2017-09-22 | CURRENT | 2010-10-26 | Active | |
INSPIRED GAMING (COLOMBIA) LIMITED | Director | 2017-09-22 | CURRENT | 2011-07-13 | Active | |
INSPIRED GAMING (GREECE) LIMITED | Director | 2017-09-22 | CURRENT | 2014-09-15 | Active | |
MAM SERVICES LIMITED | Director | 2017-09-21 | CURRENT | 1996-04-19 | Active - Proposal to Strike off | |
REVOLUTION ENTERTAINMENT SYSTEMS HOLDINGS LIMITED | Director | 2017-09-21 | CURRENT | 1997-10-03 | Active | |
VIRTUAL RACING SYSTEMS LIMITED | Director | 2017-09-21 | CURRENT | 2004-02-24 | Active - Proposal to Strike off | |
KOSSWAY AUTOMATICS WESTERN | Director | 2017-09-21 | CURRENT | 1972-09-04 | Active | |
HARGREAVES MACHINES LIMITED | Director | 2017-09-21 | CURRENT | 1975-05-13 | Active - Proposal to Strike off | |
INSPIRED GAMING LIMITED | Director | 2017-09-21 | CURRENT | 2000-01-26 | Active | |
INSPIRED TECHNOLOGY UK LIMITED | Director | 2017-09-21 | CURRENT | 2001-08-07 | Active | |
115CR (150) LIMITED | Director | 2017-09-21 | CURRENT | 2002-04-30 | Active | |
EVER 2532 LIMITED | Director | 2017-09-21 | CURRENT | 2004-12-06 | Active - Proposal to Strike off | |
INSPIRED GAMING (VENTURES) LIMITED | Director | 2017-09-21 | CURRENT | 2011-05-18 | Active | |
LEISURE LINK ELECTRONIC ENTERTAINMENT LIMITED | Director | 2017-09-21 | CURRENT | 1986-10-24 | Active | |
SESCOMATICS | Director | 2017-09-21 | CURRENT | 1976-08-11 | Active | |
REVOLUTION ENTERTAINMENT SYSTEMS LIMITED | Director | 2017-09-21 | CURRENT | 1965-11-19 | Active | |
INSPIRED BROADCAST NETWORKS LIMITED | Director | 2017-09-21 | CURRENT | 1974-10-18 | Active | |
INN STYLE LEISURE | Director | 2017-09-21 | CURRENT | 1975-05-22 | Active - Proposal to Strike off | |
REVOLUTION ENTERTAINMENT SYSTEMS (2) LIMITED | Director | 2017-09-21 | CURRENT | 1998-05-01 | Active - Proposal to Strike off | |
INSPIRED GAMING (INTERNATIONAL) LIMITED | Director | 2017-09-21 | CURRENT | 2000-01-26 | Active | |
INSPIRED GAMING (UK) LIMITED | Director | 2017-05-04 | CURRENT | 1998-05-18 | Active | |
INSPIRED GAMING (HOLDINGS) LIMITED | Director | 2017-05-04 | CURRENT | 2004-12-06 | Active | |
INSPIRED GAMING GROUP LIMITED | Director | 2017-05-04 | CURRENT | 2006-05-03 | Active | |
GAMING ACQUISITIONS LIMITED | Director | 2017-05-04 | CURRENT | 2010-01-09 | Active | |
DMWSL 632 LIMITED | Director | 2017-05-04 | CURRENT | 2010-03-03 | Active | |
DMWSL 631 LIMITED | Director | 2017-05-04 | CURRENT | 2010-03-03 | Active | |
INSPIRED GAMING GROUP LIMITED | Director | 2015-06-30 | CURRENT | 2006-05-03 | Active | |
INSPIRED GAMING (UK) LIMITED | Director | 2015-04-02 | CURRENT | 1998-05-18 | Active | |
INSPIRED GAMING (COLOMBIA) LIMITED | Director | 2011-07-13 | CURRENT | 2011-07-13 | Active | |
INSPIRED GAMING PENSION TRUSTEES LIMITED | Director | 2005-05-04 | CURRENT | 1999-03-31 | Active | |
INSPIRED GAMING (HOLDINGS) LIMITED | Director | 2017-09-22 | CURRENT | 2004-12-06 | Active | |
GAMING ACQUISITIONS LIMITED | Director | 2017-09-22 | CURRENT | 2010-01-09 | Active | |
DMWSL 632 LIMITED | Director | 2017-09-22 | CURRENT | 2010-03-03 | Active | |
DMWSL 631 LIMITED | Director | 2017-09-22 | CURRENT | 2010-03-03 | Active | |
VIRTUAL RACING SYSTEMS LIMITED | Director | 2017-09-21 | CURRENT | 2004-02-24 | Active - Proposal to Strike off | |
INSPIRED GAMING (INTERNATIONAL) LIMITED | Director | 2017-09-21 | CURRENT | 2000-01-26 | Active | |
INSPIRED GAMING GROUP LIMITED | Director | 2015-07-16 | CURRENT | 2006-05-03 | Active | |
INSPIRED GAMING (UK) LIMITED | Director | 2015-04-02 | CURRENT | 1998-05-18 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR STEWART FRANK BRADLEY BAKER | ||
CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071765440005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071765440004 | |
CH01 | Director's details changed for Mr Brooks Harrison Pierce on 2021-04-05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071765440004 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/20 FROM 3 the Maltings Wetmore Road Burton-on-Trent Staffordshire DE14 1SE | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 16/10/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071765440001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071765440003 | |
AA01 | Current accounting period extended from 30/09/19 TO 31/12/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
RP04SH01 | Second filing of capital allotment of shares GBP110,222.09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR BROOKS HARRISON PIERCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE WILLIAM GREGORY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071765440002 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 03/09/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071765440001 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE LYON ALVAREZ | |
LATEST SOC | 10/04/18 STATEMENT OF CAPITAL;GBP 107840.34 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Luke Lyon Alvarez on 2018-03-02 | |
RP04SH01 | Second filing of capital allotment of shares GBP107,840.33 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HOLMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON | |
LATEST SOC | 25/09/17 STATEMENT OF CAPITAL;GBP 116202.84 | |
SH01 | 04/09/17 STATEMENT OF CAPITAL GBP 116202.84 | |
PSC05 | Change of details for Hydra Industries Acquisitions Corp as a person with significant control on 2016-12-24 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/09/16 | |
AP01 | DIRECTOR APPOINTED MR STEWART FRANK BRADLEY BAKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP107,840.330 | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 107840.33 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
ANNOTATION | Clarification | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 107840.12 | |
SH01 | 23/12/16 STATEMENT OF CAPITAL GBP 107840.120 | |
SH01 | 23/12/16 STATEMENT OF CAPITAL GBP 107840.120 | |
SH01 | 23/12/16 STATEMENT OF CAPITAL GBP 107840.120 | |
AP03 | SECRETARY APPOINTED MRS CARYS DAMON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN HOLMES | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOHN HOLMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VITRUVIAN DIRECTORS II LIMITED | |
AP01 | DIRECTOR APPOINTED MR STEVEN ROBERT ROGERS | |
AP01 | DIRECTOR APPOINTED MR LEE WILLIAM GREGORY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BRADE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES O'HALLERAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VITRUVIAN DIRECTORS I LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VITRUVIAN DIRECTORS I LIMITED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM O'HALLERAN / 24/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE LYON ALVAREZ / 01/02/2016 | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 107840.11 | |
AR01 | 03/03/16 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAY WILSON / 12/02/2016 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/09/15 | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 97291.5 | |
SH01 | 16/12/15 STATEMENT OF CAPITAL GBP 97291.50 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 16/12/2015 | |
SH01 | 16/12/15 STATEMENT OF CAPITAL GBP 97291.50 | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 109907.5 | |
AR01 | 03/03/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/13 | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 109907.5 | |
AR01 | 03/03/14 FULL LIST | |
RP04 | SECOND FILING WITH MUD 03/03/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AR01 | 03/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JAMES BRADE / 11/03/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/12 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/09/11 | |
SH01 | 18/05/12 STATEMENT OF CAPITAL GBP 109907.50 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | 27/03/2012 | |
AR01 | 03/03/12 FULL LIST | |
SH01 | 03/10/11 STATEMENT OF CAPITAL GBP 98722.20 | |
MISC | SECTION 519 | |
SH01 | 21/07/11 STATEMENT OF CAPITAL GBP 98666.65 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/09/10 | |
AR01 | 03/03/11 FULL LIST | |
SH01 | 01/02/11 STATEMENT OF CAPITAL GBP 98500.00 | |
SH01 | 22/12/10 STATEMENT OF CAPITAL GBP 97833.33 | |
AP01 | DIRECTOR APPOINTED JEREMY JAMES BRADE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP RUSSMEYER | |
AA01 | CURRSHO FROM 31/03/2011 TO 30/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM, ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX | |
SH02 | SUB-DIVISION 06/07/10 | |
AP03 | SECRETARY APPOINTED STEVEN JOHN HOLMES | |
AP01 | DIRECTOR APPOINTED JAMES WILLIAM O'HALLERAN | |
AP01 | DIRECTOR APPOINTED DAVID GRAY WILSON | |
AP01 | DIRECTOR APPOINTED MR LUKE LYON ALVAREZ | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SUB-DIVISION 06/07/2010 | |
SH01 | 06/07/10 STATEMENT OF CAPITAL GBP 97499.99 | |
AP01 | DIRECTOR APPOINTED PHILIP RUSSMEYER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES (LONDON) LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR | |
AP02 | CORPORATE DIRECTOR APPOINTED VITRUVIAN DIRECTORS II LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED VITRUVIAN DIRECTORS I LIMITED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
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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 DMWSL 633 LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as DMWSL 633 LIMITED 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. |