SHOAL GAMES (UK) PLC - DURHAM
| Company Profile | Company Filings |
Overview
SHOAL GAMES (UK) PLC is a Public Limited Company from DURHAM and has the status: Dissolved - no longer trading.
SHOAL GAMES (UK) PLC was incorporated 23 years ago on 18/08/2000 and has the registered number: 04055615. The accounts status is FULL.
SHOAL GAMES (UK) PLC was incorporated 23 years ago on 18/08/2000 and has the registered number: 04055615. The accounts status is FULL.
SHOAL GAMES (UK) PLC - DURHAM
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
VENTURE HOUSE
DURHAM
DH1 5TS
This Company Originates in : United Kingdom
Previous trading names include:
BINGO.COM (UK) PLC (until 05/02/2015)
BINGO.COM (UK) PLC (until 05/02/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/08/2022 | 01/09/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PHILIP ANTHONY BROMLEY | Sep 1964 | British | Director | 2000-08-18 | CURRENT |
| MR TRYON MILES WILLIAMS | Nov 1940 | Canadian | Director | 2000-08-18 | CURRENT |
| HENRY WALFORD BROMLEY | Mar 1970 | British | Secretary | 2002-08-05 | CURRENT |
| ROBERT MAXIM BLUEN | Apr 1946 | South African Accountant | Director | 2000-09-04 UNTIL 2001-05-15 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-08-18 UNTIL 2000-08-18 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-08-18 UNTIL 2000-08-18 | RESIGNED | ||
| TG REGISTRARS LIMITED | Nov 1965 | Secretary | 2000-08-18 UNTIL 2002-08-05 | RESIGNED | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2000-08-18 UNTIL 2000-08-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Shoal Games Ltd. | 2016-04-06 - 2016-04-06 | The Valley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
|
| Pendinas Limited | 2016-04-06 - 2016-04-06 | Isle Of Man | Ownership of shares 25 to 50 percent | |
| Mr Tryon Miles Williams | 2016-04-06 | 11/1940 | Durham |
Ownership of shares 25 to 50 percent as trust Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| Mr Gwynn Williams | 2016-04-06 | 8/1933 | Castletown |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |