Active
Company Information for DMWSL 632 LIMITED
FIRST FLOOR, 107, STATION STREET, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 1SZ,
|
Company Registration Number
07176582
Private Limited Company
Active |
Company Name | |
---|---|
DMWSL 632 LIMITED | |
Legal Registered Office | |
FIRST FLOOR, 107 STATION STREET BURTON-ON-TRENT STAFFORDSHIRE DE14 1SZ Other companies in DE14 | |
Company Number | 07176582 | |
---|---|---|
Company ID Number | 07176582 | |
Date formed | 2010-03-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 03/03/2016 | |
Return next due | 31/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 16:10:01 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
CARYS DAMON |
||
STEWART FRANK BRADLEY BAKER |
||
LEE WILLIAM GREGORY |
||
STEVEN ROBERT ROGERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN JOHN HOLMES |
Director | ||
DAVID GRAY WILSON |
Director | ||
JAMES WILLIAM O'HALLERAN |
Director | ||
LUKE LYON ALVAREZ |
Director | ||
STEVEN JOHN HOLMES |
Company Secretary | ||
PHILIP-MORITZ RUSSMEYER |
Director | ||
VITRUVIAN DIRECTORS I LIMITED |
Director | ||
VITRUVIAN DIRECTORS II LIMITED |
Director | ||
DM COMPANY SERVICES (LONDON) LIMITED |
Company Secretary | ||
MARTIN JAMES MCNAIR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INSPIRED GAMING (ITALY) LIMITED | Director | 2017-09-22 | CURRENT | 2010-10-26 | Active | |
INSPIRED GAMING (COLOMBIA) LIMITED | Director | 2017-09-22 | CURRENT | 2011-07-13 | Active | |
INSPIRED GAMING (GREECE) LIMITED | Director | 2017-09-22 | CURRENT | 2014-09-15 | Active | |
MAM SERVICES LIMITED | Director | 2017-09-21 | CURRENT | 1996-04-19 | Active - Proposal to Strike off | |
REVOLUTION ENTERTAINMENT SYSTEMS HOLDINGS LIMITED | Director | 2017-09-21 | CURRENT | 1997-10-03 | Active | |
VIRTUAL RACING SYSTEMS LIMITED | Director | 2017-09-21 | CURRENT | 2004-02-24 | Active - Proposal to Strike off | |
KOSSWAY AUTOMATICS WESTERN | Director | 2017-09-21 | CURRENT | 1972-09-04 | Active | |
HARGREAVES MACHINES LIMITED | Director | 2017-09-21 | CURRENT | 1975-05-13 | Active - Proposal to Strike off | |
INSPIRED GAMING LIMITED | Director | 2017-09-21 | CURRENT | 2000-01-26 | Active | |
INSPIRED TECHNOLOGY UK LIMITED | Director | 2017-09-21 | CURRENT | 2001-08-07 | Active | |
115CR (150) LIMITED | Director | 2017-09-21 | CURRENT | 2002-04-30 | Active | |
EVER 2532 LIMITED | Director | 2017-09-21 | CURRENT | 2004-12-06 | Active - Proposal to Strike off | |
INSPIRED GAMING (VENTURES) LIMITED | Director | 2017-09-21 | CURRENT | 2011-05-18 | Active | |
LEISURE LINK ELECTRONIC ENTERTAINMENT LIMITED | Director | 2017-09-21 | CURRENT | 1986-10-24 | Active | |
SESCOMATICS | Director | 2017-09-21 | CURRENT | 1976-08-11 | Active - Proposal to Strike off | |
REVOLUTION ENTERTAINMENT SYSTEMS LIMITED | Director | 2017-09-21 | CURRENT | 1965-11-19 | Active | |
INSPIRED BROADCAST NETWORKS LIMITED | Director | 2017-09-21 | CURRENT | 1974-10-18 | Active | |
INN STYLE LEISURE | Director | 2017-09-21 | CURRENT | 1975-05-22 | Active - Proposal to Strike off | |
REVOLUTION ENTERTAINMENT SYSTEMS (2) LIMITED | Director | 2017-09-21 | CURRENT | 1998-05-01 | Active - Proposal to Strike off | |
INSPIRED GAMING (INTERNATIONAL) LIMITED | Director | 2017-09-21 | CURRENT | 2000-01-26 | Active | |
INSPIRED GAMING (UK) LIMITED | Director | 2017-05-04 | CURRENT | 1998-05-18 | Active | |
INSPIRED GAMING (HOLDINGS) LIMITED | Director | 2017-05-04 | CURRENT | 2004-12-06 | Active | |
INSPIRED GAMING GROUP LIMITED | Director | 2017-05-04 | CURRENT | 2006-05-03 | Active | |
GAMING ACQUISITIONS LIMITED | Director | 2017-05-04 | CURRENT | 2010-01-09 | Active | |
DMWSL 631 LIMITED | Director | 2017-05-04 | CURRENT | 2010-03-03 | Active | |
DMWSL 633 LIMITED | Director | 2017-05-04 | CURRENT | 2010-03-03 | Active | |
INSPIRED GAMING (HOLDINGS) LIMITED | Director | 2017-09-22 | CURRENT | 2004-12-06 | Active | |
INSPIRED GAMING (ITALY) LIMITED | Director | 2017-09-22 | CURRENT | 2010-10-26 | Active | |
GAMING ACQUISITIONS LIMITED | Director | 2017-09-22 | CURRENT | 2010-01-09 | Active | |
DMWSL 631 LIMITED | Director | 2017-09-22 | CURRENT | 2010-03-03 | Active | |
INSPIRED GAMING (GREECE) LIMITED | Director | 2017-09-22 | CURRENT | 2014-09-15 | Active | |
INSPIRED GAMING (HOLDINGS) LIMITED | Director | 2017-09-22 | CURRENT | 2004-12-06 | Active | |
GAMING ACQUISITIONS LIMITED | Director | 2017-09-22 | CURRENT | 2010-01-09 | Active | |
DMWSL 631 LIMITED | Director | 2017-09-22 | CURRENT | 2010-03-03 | Active | |
VIRTUAL RACING SYSTEMS LIMITED | Director | 2017-09-21 | CURRENT | 2004-02-24 | Active - Proposal to Strike off | |
INSPIRED GAMING (INTERNATIONAL) LIMITED | Director | 2017-09-21 | CURRENT | 2000-01-26 | Active | |
DMWSL 633 LIMITED | Director | 2016-12-23 | CURRENT | 2010-03-03 | Active | |
INSPIRED GAMING GROUP LIMITED | Director | 2015-07-16 | CURRENT | 2006-05-03 | Active | |
INSPIRED GAMING (UK) LIMITED | Director | 2015-04-02 | CURRENT | 1998-05-18 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR JAMES ANDREW RICHARDSON | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Termination of appointment of Carys Damon on 2024-07-01 | ||
APPOINTMENT TERMINATED, DIRECTOR CARYS DAMON | ||
Appointment of Dr Simone Camilleri as company secretary on 2024-05-16 | ||
CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR STEWART FRANK BRADLEY BAKER | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071765820005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071765820003 | |
CH01 | Director's details changed for Mr Brooks Harrison Pierce on 2021-04-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
PSC05 | Change of details for Dmwsl 633 Limited as a person with significant control on 2020-06-08 | |
PSC05 | Change of details for Dmwsl 633 Limited as a person with significant control on 2020-06-08 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071765820004 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/20 FROM 3 the Maltings Wetmore Road Burton-on-Trent Staffordshire DE14 1SE | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071765820001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071765820003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071765820003 | |
AA01 | Current accounting period extended from 30/09/19 TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS CARYS DAMON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE WILLIAM GREGORY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071765820002 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 05/09/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071765820001 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES | |
LATEST SOC | 29/01/18 STATEMENT OF CAPITAL;GBP 1003 | |
RP04SH01 | SECOND FILED SH01 - 04/09/17 STATEMENT OF CAPITAL GBP 1003 | |
RP04SH01 | SECOND FILED SH01 - 23/12/16 STATEMENT OF CAPITAL GBP 1002 | |
RP04SH01 | SECOND FILED SH01 - 22/12/16 STATEMENT OF CAPITAL GBP 1001 | |
ANNOTATION | Clarification | |
SH01 | 22/12/16 STATEMENT OF CAPITAL GBP 1001.00 | |
SH01 | 22/12/16 STATEMENT OF CAPITAL GBP 1001.00 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HOLMES | |
AP01 | DIRECTOR APPOINTED MR STEVEN ROBERT ROGERS | |
AP01 | DIRECTOR APPOINTED MR LEE WILLIAM GREGORY | |
LATEST SOC | 25/09/17 STATEMENT OF CAPITAL;GBP 1002 | |
SH01 | 04/09/17 STATEMENT OF CAPITAL GBP 1002 | |
SH01 | 04/09/17 STATEMENT OF CAPITAL GBP 1002 | |
AA | FULL ACCOUNTS MADE UP TO 24/09/16 | |
AP01 | DIRECTOR APPOINTED MR STEWART FRANK BRADLEY BAKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 1001 | |
SH01 | 23/12/16 STATEMENT OF CAPITAL GBP 1001 | |
SH01 | 23/12/16 STATEMENT OF CAPITAL GBP 1001 | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/03/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAY WILSON / 12/02/2016 | |
RP04 | SECOND FILING WITH MUD 03/03/15 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | 26/09/15 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES O'HALLERAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE ALVAREZ | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOHN HOLMES | |
AP03 | SECRETARY APPOINTED MRS CARYS DAMON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN HOLMES | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 382399.92 | |
AR01 | 03/03/15 FULL LIST | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/09/14 | |
AA | FULL ACCOUNTS MADE UP TO 28/09/13 | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 382399.92 | |
AR01 | 03/03/14 FULL LIST | |
AR01 | 03/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/09/12 | |
AA | FULL ACCOUNTS MADE UP TO 24/09/11 | |
AR01 | 03/03/12 FULL LIST | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 25/09/10 | |
AR01 | 03/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP RUSSMEYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VITRUVIAN DIRECTORS I LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VITRUVIAN DIRECTORS II LIMITED | |
AA01 | CURRSHO FROM 31/03/2011 TO 30/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX | |
AP03 | SECRETARY APPOINTED STEVEN JOHN HOLMES | |
AP01 | DIRECTOR APPOINTED JAMES WILLIAM O'HALLERAN | |
AP01 | DIRECTOR APPOINTED DAVID GRAY WILSON | |
AP01 | DIRECTOR APPOINTED MR LUKE LYON ALVAREZ | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 06/07/10 STATEMENT OF CAPITAL GBP 382399.92 | |
AP01 | DIRECTOR APPOINTED PHILIP RUSSMEYER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES (LONDON) LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR | |
AP02 | CORPORATE DIRECTOR APPOINTED VITRUVIAN DIRECTORS II LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED VITRUVIAN DIRECTORS I LIMITED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
|
|
|
|
|
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 DMWSL 632 LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as DMWSL 632 LIMITED are:
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. |