GAMING SOLUTIONS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
GAMING SOLUTIONS GROUP LIMITED
COMPANY NUMBER
08559972
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/06/2013
(11 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/01/2014
11/07/2016
AMG GROUP (UK) LIMITED
View all previous names
NORTH YORKSHIRE
HG3 1GY
3 Greengate
Cardale Park
Harrogate
North Yorkshire
HG3 1GY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GAMING SOLUTIONS GROUP LIMITED | Active - Accounts Filed | View Report |
| P W SALES LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 20/06/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GAMING SOLUTIONS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GAMING SOLUTIONS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GAMING SOLUTIONS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2014 - Present (10 years and 10 months) Born in Feb 1988 (age: 36) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
31/01/2014 - Present (10 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/08/2014 - Present (10 years and 4 months) Born in Jun 1949 (age: 75) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
07/06/2013 - Present (11 years and 6 months) 07/06/2013 - Present (11 years and 6 months) Born in Jun 1931 |
Resigned | Director |
Current: 709 Past: 36863 |
View Report |
|
18/12/2013 - 18/12/2013 (0 months) Born in Jun 1969 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GAMING SOLUTIONS GROUP LIMITED | Active - Accounts Filed | View Report |
| P W SALES LTD | Company is dissolved | View Report |
| UK GAMING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 20/06/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 21/06/2022 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 30/09/2021 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 11/07/2020 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 02/05/2019 | Timothy Michael Benson (901034998) has left the board |
| 01/09/2018 | New Confirmation Statement filed |
| 31/07/2018 | New Accounts filed |
| 14/08/2017 | New Annual Return filed |
| 08/03/2017 | New Accounts filed |
| 26/08/2016 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 08/07/2015 | New Annual Return filed |
| 24/03/2015 | Francis Edwin Auckland (919076498) has left the board |
| 24/03/2015 | New Board Member Francis Edwin Auckland (908967051) Appointed |
| 17/01/2015 | New Accounts filed |
| 10/09/2014 | Alexander Edwin Auckland (909036044) has left the board |
| 10/09/2014 | Mark Kevin Sowray (911435411) has left the board |
| 10/09/2014 | New Board Member Francis Edwin Auckland (919076498) Appointed |
| 10/09/2014 | New Board Member Timothy Michael Benson (901034998) Appointed |
| 01/08/2014 | New Company Secretary Francis Edwin Auckland (918976077) Appointed |
| 14/07/2014 | New Annual Return filed |
| 29/05/2014 | Sarah Louise Sowray (911127838) has left the board |
| 29/05/2014 | New Board Member Carl John David Bearman (918803886) Appointed |
| 29/05/2014 | Alison Jayne Auckland (918422806) has left the board |
| 24/01/2014 | Alexander Edwin Auckland (918422799) has left the board |
| 24/01/2014 | New Board Member Alexander Edwin Auckland (909036044) Appointed |
| 16/01/2014 | New Board Member Sarah Louise Sowray (911127838) Appointed |
| 16/01/2014 | New Board Member Alison Jayne Auckland (918422806) Appointed |
| 16/01/2014 | New Board Member Alexander Edwin Auckland (918422799) Appointed |
| 16/01/2014 | New Board Member Mark Kevin Sowray (911435411) Appointed |
| 16/12/2013 | Barbara Kahan (907828672) has left the board |
| 10/12/2013 | Change in Reg. Office |
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