Gaming Solutions Group Limited. net worth, address, company information. Free

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Gaming Solutions Group Limited (reg no 08559972) is a private limited company created on 2013-06-07. The firm was registered at 3 Greengate, Cardale Park, Harrogate HG3 1GY. Changed on 2016-07-11, the previous name the business utilized was Amg Group (Uk) Limited. Gaming Solutions Group Limited operates Standard Industrial Classification: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Gaming Solutions Group Limited
Number	08559972
Date of Incorporation:	Friday 7th June 2013
End of financial year:	31 December
Address:	3 Greengate, Cardale Park, Harrogate, HG3 1GY
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in the business, we can name: Francis A. (in the company from 08 August 2014), Carl B. (appointment date: 31 January 2014). 1 secretary is also there: Francis A. (appointed on 31 January 2014). The Companies House indexes 3 persons of significant control, namely: Rubic Consulting Limited can be reached at Cardale Park, HG3 1GY Harrogate. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Mark S. has 1/2 or less of shares, 1/2 or less of voting rights, Alexander A. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Rubic Consulting Limited

20 May 2022

Address	3 Greengate Cardale Park, Harrogate, HG3 1GY, United Kingdom
Legal authority	Uk
Legal form	Limited
Country registered	England
Place registered	England
Registration number	13660987
Nature of control:	75,01-100% shares 75,01-100% voting rights

Mark S.

30 April 2018 - 20 May 2022

Nature of control:	25-50% voting rights 25-50% shares

Alexander A.

30 April 2018 - 20 May 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 24th, July 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 24th, July 2023 \| accounts	Free Download (7 pages)
(MA) Memorandum and Articles of Association filed on: 29th, December 2022 \| incorporation	Free Download (11 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 29th, December 2022 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 29th, December 2022 \| capital	Free Download (2 pages)
(MR01) Registration of charge 085599720003, created on December 5, 2022 filed on: 20th, December 2022 \| mortgage	Free Download (29 pages)
(MR01) Registration of charge 085599720001, created on December 5, 2022 filed on: 16th, December 2022 \| mortgage	Free Download (29 pages)
(MR01) Registration of charge 085599720002, created on December 5, 2022 filed on: 16th, December 2022 \| mortgage	Free Download (29 pages)
(AA01) Extension of current accouting period to December 31, 2022 filed on: 24th, October 2022 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to September 30, 2021 filed on: 15th, June 2022 \| accounts	Free Download (6 pages)
(CH01) On January 4, 2022 director's details were changed filed on: 5th, January 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2020 filed on: 25th, September 2021 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from September 27, 2020 to September 26, 2020 filed on: 22nd, June 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to September 30, 2019 filed on: 7th, July 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2018 filed on: 15th, August 2019 \| accounts	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 15th, August 2019 \| capital	Free Download (2 pages)
(AA01) Previous accounting period shortened from September 28, 2018 to September 27, 2018 filed on: 24th, June 2019 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: April 30, 2018 filed on: 30th, April 2019 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to September 30, 2017 filed on: 26th, July 2018 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened from September 29, 2017 to September 28, 2017 filed on: 27th, June 2018 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 9th, January 2018 \| resolution	Free Download (2 pages)
(SH01) Capital declared on December 13, 2017: 38.00 GBP filed on: 2nd, January 2018 \| capital	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 3rd, March 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 22nd, August 2016 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on July 11, 2016 filed on: 11th, July 2016 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AR01) Annual return made up to June 7, 2016 with full list of members filed on: 27th, June 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on June 27, 2016: 30.00 GBP capital
(AA01) Previous accounting period shortened from September 30, 2015 to September 29, 2015 filed on: 27th, June 2016 \| accounts	Free Download (1 page)
(AA01) Previous accounting period extended from March 31, 2015 to September 30, 2015 filed on: 25th, November 2015 \| accounts	Free Download (1 page)
(AR01) Annual return made up to June 7, 2015 with full list of members filed on: 3rd, July 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 13th, January 2015 \| accounts	Free Download (6 pages)
(TM01) Director appointment termination date: August 8, 2014 filed on: 8th, September 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: August 8, 2014 filed on: 8th, September 2014 \| officers	Free Download (1 page)
(AP01) On August 8, 2014 new director was appointed. filed on: 8th, September 2014 \| officers	Free Download (2 pages)
(AP01) On August 8, 2014 new director was appointed. filed on: 8th, September 2014 \| officers	Free Download (2 pages)
(SH01) Capital declared on August 8, 2014: 30.00 GBP filed on: 22nd, August 2014 \| capital	Free Download (8 pages)
(SH01) Capital declared on July 31, 2014: 18.00 GBP filed on: 22nd, August 2014 \| capital	Free Download (6 pages)
(AP03) On January 31, 2014 - new secretary appointed filed on: 30th, July 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to June 7, 2014 with full list of members filed on: 9th, July 2014 \| annual return	Free Download (6 pages)
(TM01) Director appointment termination date: May 27, 2014 filed on: 27th, May 2014 \| officers	Free Download (1 page)
(AP01) On May 27, 2014 new director was appointed. filed on: 27th, May 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 27, 2014 filed on: 27th, May 2014 \| officers	Free Download (1 page)
(AA01) Current accounting reference period shortened from June 30, 2014 to March 31, 2014 filed on: 17th, March 2014 \| accounts	Free Download (1 page)
(SH01) Capital declared on January 27, 2014: 16.00 GBP filed on: 10th, March 2014 \| capital	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 16th, January 2014 \| resolution	Free Download (1 page)
(SH01) Capital declared on December 18, 2013: 8.00 GBP filed on: 16th, January 2014 \| capital	Free Download (9 pages)
(CONNOT) Change of name notice filed on: 15th, January 2014 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed uniplex consultants LIMITEDcertificate issued on 15/01/14 filed on: 15th, January 2014 \| change of name	Free Download (2 pages)
(AP01) On January 14, 2014 new director was appointed. filed on: 14th, January 2014 \| officers	Free Download (2 pages)
(AP01) On January 14, 2014 new director was appointed. filed on: 14th, January 2014 \| officers	Free Download (2 pages)
(AP01) On January 14, 2014 new director was appointed. filed on: 14th, January 2014 \| officers	Free Download (2 pages)
(AP01) On January 14, 2014 new director was appointed. filed on: 14th, January 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 12, 2013 filed on: 12th, December 2013 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on December 6, 2013. Old Address: Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom filed on: 6th, December 2013 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 7th, June 2013 \| incorporation	Free Download (36 pages)

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