GAMESYS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
GAMESYS GROUP LIMITED
COMPANY NUMBER
10303804
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
92000 -
Gambling and betting activities
INCORPORATION DATE
29/07/2016
(8 years and 3 months old)
WEBSITE
www.jackpotjoyplc.com
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/09/2019
06/10/2021
GAMESYS GROUP PLC
View all previous names
LONDON
W1T 3NL
Telephone: 02074788100
TPS: No
10 Piccadilly
London
W1J 0DD
Telephone: 4580770
Colegrave House
70 Berners Street
LONDON
W1T 3NL
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 |
|---|---|---|
| GAMESYS GROUP PLC | Active - Accounts Filed | View Report |
| JACKPOTJOY OPERATIONS LTD | N/A | N/A |
| JPJ MARKETING SUPPORT SERVICES LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Accounts filed |
| 16/02/2024 | New Board Member Matthew James Hill (931928722) Appointed |
Credit Risk Overview
Want to learn more about GAMESYS 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 GAMESYS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GAMESYS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/09/2019 - Present (5 years and 1 months) Born in Dec 1983 (age: 40) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/10/2021 - Present (3 years and 1 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
01/10/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 7 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
05/02/2024 - Present (9 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GAMESYS GROUP PLC | Active - Accounts Filed | View Report |
| JACKPOTJOY OPERATIONS LTD | N/A | N/A |
| JPJ MARKETING SUPPORT SERVICES LTD | Company is dissolved | View Report |
| INTERTAIN MANAGEMENT (UK) LIMITED | Company is dissolved | View Report |
| JACKPOTJOY OPERATIONS LTD | N/A | N/A |
| JPJ MARKETING SUPPORT SERVICES LTD | Company is dissolved | View Report |
| INTERTAIN MANAGEMENT (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Accounts filed |
| 16/02/2024 | New Board Member Matthew James Hill (931928722) Appointed |
| 16/02/2024 | New Board Member Nicholas Simon Sales (931915197) Appointed |
| 18/12/2023 | Ifor Lewis Evans (930792977) has left the board |
| 22/10/2023 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
| 12/05/2023 | New Accounts filed |
| 20/04/2023 | New Board Member Ifor Lewis Evans (930792977) Appointed |
| 20/04/2023 | Lee Daniel Fenton (913646683) has left the board |
| 20/04/2023 | New Board Member Bradley John Muffitt (930793061) Appointed |
| 16/02/2023 | Christina Dawn Southall (925827094) has left the board |
| 13/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Confirmation Statement filed |
| 16/03/2022 | Keith Edward Laslop (921383443) has left the board |
| 08/10/2021 | New Confirmation Statement filed |
| 06/10/2021 | Colin Lindsay Sturgeon (908192886) has left the board |
| 06/10/2021 | New Board Member Daniel Jeremy Talisman (924663946) Appointed |
| 06/10/2021 | New Company Secretary John Rowland-Jones (928791139) Appointed |
| 06/10/2021 | Catherine Sarah Elizabeth Vanneck-Smith (925581551) has left the board |
| 06/10/2021 | James Alan Ryan (918130650) has left the board |
| 06/10/2021 | Neil Geoffrey Goulden (921228756) has left the board |
| 06/10/2021 | Nigel David Brewster (910872290) has left the board |
| 06/10/2021 | Andria Louise Vidler (908032688) has left the board |
| 06/10/2021 | Daniel Talisman (924376938) has left the board |
| 05/10/2021 | James Alan Ryan (918130650) has left the board |
| 05/10/2021 | New Board Member Daniel Jeremy Talisman (924663946) Appointed |
| 05/10/2021 | New Company Secretary John Rowland-Jones (928791139) Appointed |
| 05/10/2021 | Catherine Sarah Elizabeth Vanneck-Smith (925581551) has left the board |
| 05/10/2021 | Neil Geoffrey Goulden (921228756) has left the board |
| 05/10/2021 | Nigel David Brewster (910872290) has left the board |
| 05/10/2021 | Andria Louise Vidler (908032688) has left the board |
| 05/10/2021 | Colin Lindsay Sturgeon (908192886) has left the board |
| 05/10/2021 | Daniel Talisman (924376938) has left the board |
| 05/10/2021 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 22/03/2021 | New Board Member Christina Dawn Southall (925827094) Appointed |
| 15/12/2020 | New Confirmation Statement filed |
| 16/10/2020 | Simon Wykes (924196928) has left the board |
| 14/08/2020 | New Confirmation Statement filed |
| 15/06/2020 | New Accounts filed |
| 18/03/2020 | Change in Reg. Office |
| 18/10/2019 | Lee Daniel Fenton (926316655) has left the board |
| 18/10/2019 | New Board Member Lee Daniel Fenton (913646683) Appointed |
| 15/10/2019 | New Board Member Catherine Sarah Elizabeth Vanneck-Smith (925581551) Appointed |
| 10/10/2019 | New Board Member Lee Daniel Fenton (926316655) Appointed |
| 10/10/2019 | New Board Member Robeson Mandela Reeves (925633645) Appointed |
| 10/08/2019 | New Confirmation Statement filed |
| 23/06/2019 | New Accounts filed |
| 18/06/2019 | Chayim David Danziger (921365093) has left the board |
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