Slot Factory Limited (Companies House Registration Number 11952585) is a private limited company established on 2019-04-17 originating in England. This company was registered at 156 Great Charles Street, Queensway, Birmingham B3 3HN. Slot Factory Limited is operating under SIC: 62012 that means "business and domestic software development".

Company details

Name Slot Factory Limited
Number 11952585
Date of Incorporation: 17th April 2019
End of financial year: 31 December
Address: 156 Great Charles Street, Queensway, Birmingham, B3 3HN
SIC code: 62012 - Business and domestic software development

Moving on to the 2 directors that can be found in the company, we can name: Charles B. (appointed on 02 June 2022), Hilary S. (appointment date: 02 June 2022). The official register reports 4 persons of significant control, namely: In Touch Games Limited can be found at Great Charles Street Queensway, B3 3HN Birmingham. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Skywind Holdings Limited can be found at Midtown, GX11 1AA Queensway. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ruskin Properties Limited can be found at Great Cornbow, B63 3BL Halesowen, West Midlands. This corporate PSC owns 1/2 or less of shares,.

Directors

People with significant control

In Touch Games Limited
7 March 2023
Address 156 Great Charles Street Queensway, Birmingham, B3 3HN, United Kingdom
Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies (England And Wales)
Registration number 04629082
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Skywind Holdings Limited
2 June 2022 - 7 March 2023
Address Madison Building Midtown, Queensway, GX11 1AA, Gibraltar
Legal authority Laws Of Gibraltar
Legal form Private Company Limited By Shares
Country registered Gibraltar
Place registered Companies House Gibraltar
Registration number 119239
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ruskin Properties Limited
3 July 2019 - 2 June 2022
Address Fountain House Great Cornbow, Halesowen, West Midlands, B63 3BL, United Kingdom
Legal authority Companies Act 2006
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 08376192
Nature of control: 25-50% shares
Simon W.
17 April 2019 - 2 June 2022
Nature of control: 50,01-75% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 27th, September 2023 | accounts
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