GAMESTEC LEISURE LIMITED
FIRST FLOOR, 107, STATION STREET, BURTON-ON-TRENT DE14 1SZ- Liquidation
- Private Limited Company
- Company No. 05348584
- Last Updated: 01 Mar 2024
Company Profile
GAMESTEC LEISURE LIMITED was incorporated on Tuesday, February 1, 2005 as a Private Limited Company with registered address in BURTON-ON-TRENT. GAMESTEC LEISURE LIMITED has the status: Liquidation and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 19 years 9 months and 13 days.
| Name | GAMESTEC LEISURE LIMITED |
|---|---|
| Company number | 05348584 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 2005 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, 107 STATION STREET BURTON-ON-TRENT DE14 1SZ |
|---|---|
| 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 |
|---|---|
| Inspired Gaming (Uk) Limited 107, Station Street, DE14 1SZ |
Dates: Tuesday, October 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Novomatic Uk Ltd Kingsway, Bridgend Industrial Estate, CF31 3RY |
Dates: Wednesday, April 6, 2016 - Tuesday, October 1, 2019
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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1141 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| GAMESTEC LEISURE LIMITED | 01 Feb 2005 |
| ASTRA BETTING LIMITED | 25 Jul 2012 |