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Home > England & Wales Companies > DOUBLE DIAMOND GAMING LIMITED
Company Information for

DOUBLE DIAMOND GAMING LIMITED

1 - 5, PORTLAND ROAD, BIRMINGHAM, B16 9HN,
Company Registration Number
06896085
Private Limited Company
Active

Company Overview

About Double Diamond Gaming Ltd
DOUBLE DIAMOND GAMING LIMITED was founded on 2009-05-05 and has its registered office in Birmingham. The organisation's status is listed as "Active". Double Diamond Gaming Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DOUBLE DIAMOND GAMING LIMITED
 
Legal Registered Office
1 - 5
PORTLAND ROAD
BIRMINGHAM
B16 9HN
Other companies in B16
 
Filing Information
Company Number 06896085
Company ID Number 06896085
Date formed 2009-05-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/08/2022
Account next due 29/05/2024
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB983273294  
Last Datalog update: 2024-06-06 02:56:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOUBLE DIAMOND GAMING LIMITED
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Companies with same name DOUBLE DIAMOND GAMING LIMITED
The following companies were found which have the same name as DOUBLE DIAMOND GAMING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DOUBLE DIAMOND GAMING, LLC 100 WEST LIBERTY STREET 10TH FLOOR RENO NV 89501 Active Company formed on the 1999-07-15

Company Officers of DOUBLE DIAMOND GAMING LIMITED

Current Directors
Officer Role Date Appointed
MARK ROBERT BLANDFORD
 Director 2010-02-05
SHARON GIBBONS
 Director 2013-12-01
HUI HOANG LAM
 Director 2010-02-05
JAN GERARD RODRIGO
 Director 2011-02-14
DUNCAN JOHN SAVAGE
 Director 2009-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
ALLAN VINCENT GRIFFITHS
 Director 2009-05-05 2010-01-05
STEVEN PEMBERTON
 Director 2009-05-05 2010-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ROBERT BLANDFORD HAY ON WYE INVESTMENTS Director 2018-02-15 CURRENT 2018-02-15 Active
MARK ROBERT BLANDFORD CAMLAND PROJECTS LTD Director 2016-07-18 CURRENT 2015-04-09 Active
MARK ROBERT BLANDFORD PORTLAND GAMING LTD Director 2016-06-14 CURRENT 2016-06-14 Dissolved 2017-11-21
MARK ROBERT BLANDFORD GOTIM 11 LIMITED Director 2014-11-24 CURRENT 2014-11-24 Active
MARK ROBERT BLANDFORD FSB TECHNOLOGY (UK) LTD Director 2014-01-03 CURRENT 2007-10-17 Active
MARK ROBERT BLANDFORD GOTIM 10 LIMITED Director 2013-10-21 CURRENT 2013-10-21 Active
MARK ROBERT BLANDFORD BURLYWOOD CAPITAL (GENERAL PARTNER) LTD Director 2012-09-17 CURRENT 2012-09-17 Dissolved 2016-11-15
MARK ROBERT BLANDFORD BURLYWOOD NOMINEES LIMITED Director 2012-09-17 CURRENT 2012-09-17 Dissolved 2016-11-22
MARK ROBERT BLANDFORD GOTIM 8 LIMITED Director 2012-06-13 CURRENT 2012-06-13 Active
MARK ROBERT BLANDFORD GOTIM 9 LIMITED Director 2012-06-13 CURRENT 2012-06-13 Active
MARK ROBERT BLANDFORD LETTON FARMING INVESTMENTS LIMITED Director 2012-03-12 CURRENT 2012-03-12 Dissolved 2015-09-08
MARK ROBERT BLANDFORD LETTON FARMING LIMITED Director 2012-02-07 CURRENT 2012-02-07 Dissolved 2015-07-21
MARK ROBERT BLANDFORD BROBURY DEVELOPMENTS LIMITED Director 2011-04-19 CURRENT 2011-04-19 Active - Proposal to Strike off
MARK ROBERT BLANDFORD GOTIM 1 LIMITED Director 2010-06-22 CURRENT 2007-10-11 Active
MARK ROBERT BLANDFORD GOTIM 5 LIMITED Director 2010-06-22 CURRENT 2008-12-04 Active
MARK ROBERT BLANDFORD GOTIM, FLATS AND BUILDINGS LTD Director 2010-06-22 CURRENT 2009-06-10 Active
MARK ROBERT BLANDFORD GOTIM 7 LIMITED Director 2010-06-22 CURRENT 2010-06-15 Active
MARK ROBERT BLANDFORD GOTIM 2 LIMITED Director 2010-06-22 CURRENT 2008-06-13 Active
MARK ROBERT BLANDFORD GOTIM 3 LIMITED Director 2010-06-22 CURRENT 2008-12-04 Active
MARK ROBERT BLANDFORD GOTIM 4 LIMITED Director 2010-06-22 CURRENT 2008-12-04 Active
MARK ROBERT BLANDFORD GOTIM 6 LIMITED Director 2010-06-22 CURRENT 2010-06-04 Active
MARK ROBERT BLANDFORD INTELA GLOBAL LIMITED Director 2009-12-24 CURRENT 2009-12-14 Dissolved 2014-05-20
MARK ROBERT BLANDFORD TRACKER TECHNOLOGIES LIMITED Director 2009-08-21 CURRENT 2009-08-21 Dissolved 2014-12-23
JAN GERARD RODRIGO PERCEPI LIMITED Director 2015-01-12 CURRENT 2015-01-12 Active - Proposal to Strike off
JAN GERARD RODRIGO OCEAN GAMING LTD Director 2007-06-04 CURRENT 2007-05-14 Dissolved 2016-02-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-23Previous accounting period shortened from 29/08/23 TO 28/08/23
2023-11-22FULL ACCOUNTS MADE UP TO 28/08/22
2023-10-12NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PO LAM
2023-10-12Change of details for Mr Po Lam as a person with significant control on 2023-10-12
2023-10-12CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES
2023-08-17Previous accounting period shortened from 30/08/22 TO 29/08/22
2023-01-06CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES
2023-01-06CS01CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES
2022-11-11FULL ACCOUNTS MADE UP TO 29/08/21
2022-11-11FULL ACCOUNTS MADE UP TO 29/08/21
2022-11-11AAFULL ACCOUNTS MADE UP TO 29/08/21
2021-12-23CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-09-05AAFULL ACCOUNTS MADE UP TO 30/08/20
2021-05-24AA01Previous accounting period shortened from 31/08/20 TO 30/08/20
2020-12-18AA01Previous accounting period extended from 28/03/20 TO 31/08/20
2020-12-17AAFULL ACCOUNTS MADE UP TO 31/03/19
2020-11-24DISS40Compulsory strike-off action has been discontinued
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2020-11-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES
2020-03-20AA01Previous accounting period shortened from 29/03/19 TO 28/03/19
2019-12-24AA01Previous accounting period shortened from 30/03/19 TO 29/03/19
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES
2019-03-22AAFULL ACCOUNTS MADE UP TO 25/03/18
2018-12-21AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES
2018-01-04AAFULL ACCOUNTS MADE UP TO 26/03/17
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH NO UPDATES
2017-07-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK BLANFORD
2017-01-10AAFULL ACCOUNTS MADE UP TO 27/03/16
2017-01-10AAFULL ACCOUNTS MADE UP TO 27/03/16
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-13AR0105/05/16 ANNUAL RETURN FULL LIST
2016-01-10AAFULL ACCOUNTS MADE UP TO 29/03/15
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-09AR0105/05/15 ANNUAL RETURN FULL LIST
2015-03-03AAFULL ACCOUNTS MADE UP TO 30/03/14
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-24AR0105/05/14 ANNUAL RETURN FULL LIST
2013-12-10AP01DIRECTOR APPOINTED MISS SHARON GIBBONS
2013-12-04AA01Current accounting period extended from 31/12/13 TO 31/03/14
2013-10-07AAFULL ACCOUNTS MADE UP TO 30/12/12
2013-07-23AR0105/05/13 ANNUAL RETURN FULL LIST
2013-05-17AUDAUDITOR'S RESIGNATION
2012-06-19AR0105/05/12 ANNUAL RETURN FULL LIST
2012-05-25AASMALL COMPANY ACCOUNTS MADE UP TO 25/12/11
2011-09-07AA26/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-22AR0105/05/11 ANNUAL RETURN FULL LIST
2011-03-08AP01DIRECTOR APPOINTED MR JAN RODRIGO
2010-06-21AR0105/05/10 ANNUAL RETURN FULL LIST
2010-06-21CH01Director's details changed for Mr Duncan John Savage on 2010-05-05
2010-02-22AP01DIRECTOR APPOINTED MR MARK ROBERT BLANDFORD
2010-02-22AP01DIRECTOR APPOINTED MR HUI HOANG LAM
2010-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2010 FROM SHEPHERDS CORNER STOCKINGS LANE RUGELEY WS15 1QF
2010-02-20SH0116/02/10 STATEMENT OF CAPITAL GBP 100
2010-02-20REGISTERED OFFICE CHANGED ON 20/02/10 FROM , Shepherds Corner Stockings Lane, Rugeley, WS15 1QF
2010-01-14AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-06TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN PEMBERTON
2010-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN GRIFFITHS
2009-07-22225CURRSHO FROM 31/05/2010 TO 31/12/2009
2009-07-2288(2)AD 05/05/09 GBP SI 3@1=3 GBP IC 3/6
2009-05-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
92 - Gambling and betting activities
920 - Gambling and betting activities
92000 - Gambling and betting activities




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Gambling Commission Gambling

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DOUBLE DIAMOND GAMING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DOUBLE DIAMOND GAMING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.239
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied1.359

This shows the max and average number of mortgages for companies with the same SIC code of 92000 - Gambling and betting activities

Filed Financial Reports
Annual Accounts
2014-03-30
Annual Accounts
2012-12-30
Annual Accounts
2011-12-25
Annual Accounts
2010-12-26
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOUBLE DIAMOND GAMING LIMITED

Intangible Assets
Patents
We have not found any records of DOUBLE DIAMOND GAMING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOUBLE DIAMOND GAMING LIMITED
Trademarks
We have not found any records of DOUBLE DIAMOND GAMING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOUBLE DIAMOND GAMING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (92000 - Gambling and betting activities) as DOUBLE DIAMOND GAMING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DOUBLE DIAMOND GAMING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOUBLE DIAMOND GAMING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DOUBLE DIAMOND GAMING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B16 9HN