SHOAL GAMES (UK) PLC
VENTURE HOUSE, AYKLEY HEADS BUSINESS CENTRE, DURHAM DH1 5TS- Active - Proposal to Strike off
- Public Limited Company
- Company No. 04055615
- Last Updated: 01 May 2023
Company Profile
SHOAL GAMES (UK) PLC was incorporated on Friday, August 18, 2000 as a Public Limited Company with registered address in DURHAM. SHOAL GAMES (UK) PLC has the status: Active - Proposal to Strike off and it's listed in the following category: Other information service activities n.e.c.. This Public Limited Company has been operating for 24 years 1 month and 9 days.
| Name | SHOAL GAMES (UK) PLC |
|---|---|
| Company number | 04055615 |
| Company type | Public Limited Company |
| Incorporation date | 18 Aug 2000 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
VENTURE HOUSE AYKLEY HEADS BUSINESS CENTRE DURHAM DH1 5TS |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Gwynn Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Tryon Miles Williams Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Pendinas Limited Pooilvaaish Road, Castletown, IM9 4PJ |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Shoal Games Ltd. Ground Floor, Landsome Road |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 June 2023, (-455 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 15 September 2016 |
| Last confirmation statement dated | 18 August 2015 |
Mortgages
No mortgages have been registered against SHOAL GAMES (UK) PLC.
Previous Names
| Name | Change Date |
|---|---|
| SHOAL GAMES (UK) PLC | 18 Aug 2000 |
| BINGO.COM (UK) PLC | 05 Feb 2015 |