GAMESYS GROUP LIMITED

Key Data

Status

Active

Company No.

10303804

Incorporation date

29/07/2016

Size

Full

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/2021)

06/02/2026

Full accounts made up to 2024-12-31

View PDF (28 pages)

10/12/2025

Registration of charge 103038040006, created on 2025-12-08

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02/12/2025

Satisfaction of charge 103038040003 in full

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27/11/2025

Satisfaction of charge 103038040004 in full

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20/10/2025

Confirmation statement made on 2025-10-07 with no updates

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09/10/2025

Satisfaction of charge 103038040005 in full

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09/10/2025

Satisfaction of charge 103038040004 in part

View PDF (1 pages)

09/10/2025

Satisfaction of charge 103038040003 in part

View PDF (1 pages)

05/09/2025

Termination of appointment of Bradley John Muffitt as a director on 2025-08-19

View PDF (1 pages)

05/09/2025

Appointment of Mr. Richard Antony Harris as a director on 2025-08-19

View PDF (2 pages)

25/07/2025

Director's details changed for Mr Matthew James Hill on 2025-07-14

View PDF (2 pages)

23/06/2025

Registration of charge 103038040005, created on 2025-06-18

View PDF (43 pages)

04/02/2025

Appointment of Ms Ekaterina Gomaniouk as a director on 2025-01-22

View PDF (2 pages)

04/02/2025

Appointment of Ms Amy Neville as a director on 2025-01-22

View PDF (2 pages)

31/01/2025

Termination of appointment of Nicholas Simon Sales as a director on 2025-01-22

View PDF (1 pages)

13/01/2025

Termination of appointment of Daniel Jeremy Talisman as a director on 2024-12-31

View PDF (1 pages)

13/01/2025

Termination of appointment of John Rowland-Jones as a secretary on 2025-01-10

View PDF (1 pages)

13/01/2025

Appointment of Ms Elizabeth Anna Hutton as a secretary on 2025-01-10

View PDF (2 pages)

28/10/2024

Confirmation statement made on 2024-10-07 with no updates

View PDF (3 pages)

13/06/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

20/02/2024

Second filing of a statement of capital following an allotment of shares on 2023-06-15

View PDF (4 pages)

13/02/2024

Appointment of Mr Matthew James Hill as a director on 2024-02-05

View PDF (2 pages)

09/02/2024

Appointment of Mr Nicholas Simon Sales as a director on 2024-02-05

View PDF (2 pages)

22/12/2023

Resolutions

View PDF (1 pages)

22/12/2023

Solvency Statement dated 22/12/23

View PDF (1 pages)

22/12/2023

Statement by Directors

View PDF (1 pages)

22/12/2023

Statement of capital on 2023-12-22

View PDF (5 pages)

21/12/2023

Statement of capital following an allotment of shares on 2023-12-21

View PDF (3 pages)

14/12/2023

Termination of appointment of Ifor Lewis Evans as a director on 2023-11-30

View PDF (1 pages)

18/10/2023

Confirmation statement made on 2023-10-07 with updates

View PDF (4 pages)

25/08/2023

Full accounts made up to 2022-12-31

View PDF (34 pages)

16/06/2023

Resolutions

View PDF (1 pages)

16/06/2023

Statement by Directors

View PDF (1 pages)

16/06/2023

Solvency Statement dated 15/06/23

View PDF (1 pages)

16/06/2023

Statement of capital on 2023-06-16

View PDF (5 pages)

15/06/2023

Statement of capital following an allotment of shares on 2023-06-15

View PDF (4 pages)

09/05/2023

Full accounts made up to 2021-12-31

View PDF (39 pages)

28/04/2023

Resolutions

View PDF (1 pages)

28/04/2023

Solvency Statement dated 28/04/23

View PDF (1 pages)

28/04/2023

Statement by Directors

View PDF (1 pages)

28/04/2023

Statement of capital on 2023-04-28

View PDF (5 pages)

17/04/2023

Termination of appointment of Lee Daniel Fenton as a director on 2023-03-30

View PDF (1 pages)

17/04/2023

Appointment of Mr Ifor Lewis Evans as a director on 2023-03-31

View PDF (2 pages)

17/04/2023

Appointment of Mr Bradley John Muffitt as a director on 2023-03-31

View PDF (2 pages)

14/02/2023

Second filing of Confirmation Statement dated 2022-10-07

View PDF (3 pages)

14/02/2023

Second filing of Confirmation Statement dated 2021-10-07

View PDF (3 pages)

13/02/2023

Termination of appointment of Christina Dawn Southall as a director on 2023-02-10

View PDF (1 pages)

12/02/2023

Statement of capital following an allotment of shares on 2021-10-04

View PDF (3 pages)

06/10/2022

Confirmation statement made on 2022-10-07 with updates

View PDF (5 pages)

10/10/2021

Confirmation statement made on 2021-10-07 with updates

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC FUND SOLUTIONS (UK) LIMITED	Corporate Secretary	15/08/2016 - 06/02/2018	25
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	29/07/2016 - 15/08/2016	875
Wykes, Simon	Director	01/11/2017 - 30/09/2020	-
Sturgeon, Colin Lindsay	Director	19/01/2017 - 01/10/2021	8
Goulden, Neil Geoffrey	Director	15/08/2016 - 01/10/2021	88

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About GAMESYS GROUP LIMITED

GAMESYS GROUP LIMITED is an(a) Active company incorporated on 29/07/2016 with the registered office located at Colegrave House, 70 Berners Street, London W1T 3NL. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GAMESYS GROUP LIMITED?

GAMESYS GROUP LIMITED is currently Active. It was registered on 29/07/2016 .

Where is GAMESYS GROUP LIMITED located?

GAMESYS GROUP LIMITED is registered at Colegrave House, 70 Berners Street, London W1T 3NL.

What does GAMESYS GROUP LIMITED do?

GAMESYS GROUP LIMITED operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

What is the latest filing for GAMESYS GROUP LIMITED?

The latest filing was on 06/02/2026: Full accounts made up to 2024-12-31.