DOLPHIN GAMING LIMITED
SECOND FLOOR MATRIX HOUSE, NORTH FOURTH STREET, MILTON KEYNES MK9 1NJ- Active
- Private Limited Company
- Company No. 00387076
- Last Updated: 01 Mar 2024
Company Profile
DOLPHIN GAMING LIMITED was incorporated on Friday, April 21, 1944 as a Private Limited Company with registered address in MILTON KEYNES. DOLPHIN GAMING LIMITED has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 80 years 4 months and 25 days.
| Name | DOLPHIN GAMING LIMITED |
|---|---|
| Company number | 00387076 |
| Company type | Private Limited Company |
| Incorporation date | 21 Apr 1944 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SECOND FLOOR MATRIX HOUSE NORTH FOURTH STREET MILTON KEYNES MK9 1NJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| William Clark (Holdings) Limited Seebeck Place, Knowlhill, MK5 8FR |
Dates: Monday, April 24, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Merkur Slots Uk Limited 1a Seebeck Place, Knowlhill, MK5 8FR |
Dates: Wednesday, April 6, 2016 - Monday, April 24, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 June 2017 |
| Last confirmation statement dated | 12 May 2016 |
Mortgages
No mortgages have been registered against DOLPHIN GAMING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DOLPHIN GAMING LIMITED | 21 Apr 1944 |
| THOMAS'S ENTERTAINMENTS LIMITED | 21 Dec 2015 |