HARLEQUIN GAMING LIMITED
FIRST FLOOR, 107, STATION STREET, BURTON-ON-TRENT DE14 1SZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09292082
- Last Updated: 01 Nov 2021
Company Profile
HARLEQUIN GAMING LIMITED was incorporated on Monday, November 3, 2014 as a Private Limited Company with registered address in BURTON-ON-TRENT. HARLEQUIN GAMING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of professional and arcade games and toys. This Private Limited Company has been operating for 10 years.
| Name | HARLEQUIN GAMING LIMITED |
|---|---|
| Company number | 09292082 |
| Company type | Private Limited Company |
| Incorporation date | 03 Nov 2014 |
| Status | Active - Proposal to Strike off |
| 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: Monday, April 24, 2017 - Tuesday, October 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Astra Games Ltd Kingsway, Bridgend Industrial Estate, CF31 3RY |
Dates: Wednesday, April 6, 2016 - Monday, April 24, 2017
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 | 30 April |
| Next annual accounts due | 30 April 2021, (-1283 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
No mortgages have been registered against HARLEQUIN GAMING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HARLEQUIN GAMING LIMITED | 03 Nov 2014 |
| ASTRA GAMING GROUP LIMITED | 02 Feb 2017 |