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Company Information for

NYX DIGITAL GAMING (BETDIGITAL HOLDINGS) LIMITED

Fourth Floor Building 9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT,
Company Registration Number
10156770
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Nyx Digital Gaming (betdigital Holdings) Ltd
NYX DIGITAL GAMING (BETDIGITAL HOLDINGS) LIMITED was founded on 2016-04-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Nyx Digital Gaming (betdigital Holdings) 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
NYX DIGITAL GAMING (BETDIGITAL HOLDINGS) LIMITED
 
Legal Registered Office
Fourth Floor Building 9 Chiswick Park
566 Chiswick High Road
London
W4 5XT
 
Previous Names
SNRDCO 3231 LIMITED24/05/2016
Filing Information
Company Number 10156770
Company ID Number 10156770
Date formed 2016-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 31/03/2023
Latest return 
Return next due 27/05/2017
Type of accounts FULL
Last Datalog update: 2023-06-21 04:45:28
Primary Source:Companies House
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Company Officers of NYX DIGITAL GAMING (BETDIGITAL HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ALAN QUARTIERI
 Company Secretary 2018-02-28
MATTHEW STUART DAVEY
 Director 2016-05-24
MICHAEL ALAN QUARTIERI
 Director 2018-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
SILAS AUGUSTINE JOHN BROWN
 Company Secretary 2016-08-31 2018-02-28
SILAS AUGUSTINE JOHN BROWN
 Director 2017-03-31 2018-02-28
ERIC JOHN MATEJEVICH
 Director 2017-03-31 2018-02-28
ART ELLIOT HAMILTON
 Director 2016-05-24 2017-03-31
MATTHEW STAFFORD
 Company Secretary 2016-05-24 2016-08-31
DENTONS SECRETARIES LIMITED
 Company Secretary 2016-04-29 2016-05-24
PETER CHARLES COX
 Director 2016-04-29 2016-05-24
DENTONS DIRECTORS LIMITED
 Director 2016-04-29 2016-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ALAN QUARTIERI LNW GAMING UK LIMITED Company Secretary 2018-02-28 CURRENT 2004-07-20 Active
MICHAEL ALAN QUARTIERI OPENBET RETAIL LIMITED Company Secretary 2018-02-28 CURRENT 1992-07-13 Active
MICHAEL ALAN QUARTIERI N T MEDIA LIMITED Company Secretary 2018-02-28 CURRENT 1997-07-24 Liquidation
MICHAEL ALAN QUARTIERI OPENBET TECHNOLOGIES LIMITED Company Secretary 2018-02-28 CURRENT 2008-10-01 Active
MICHAEL ALAN QUARTIERI OB MIDCO LIMITED Company Secretary 2018-02-28 CURRENT 2010-12-03 Liquidation
MICHAEL ALAN QUARTIERI NYX DIGITAL GAMING (OB SPV) LIMITED Company Secretary 2018-02-28 CURRENT 2016-03-07 Liquidation
MICHAEL ALAN QUARTIERI OPENBET LIMITED Company Secretary 2018-02-28 CURRENT 1995-12-06 Active
MICHAEL ALAN QUARTIERI OB ACQUISITION LIMITED Company Secretary 2018-02-28 CURRENT 2010-10-26 Liquidation
MICHAEL ALAN QUARTIERI OB FINANCING LIMITED Company Secretary 2018-02-28 CURRENT 2010-12-03 Liquidation
MICHAEL ALAN QUARTIERI OB TOPCO LIMITED Company Secretary 2018-02-28 CURRENT 2010-12-20 Liquidation
MICHAEL ALAN QUARTIERI BETDIGITAL LTD Company Secretary 2018-02-28 CURRENT 2011-03-02 Active - Proposal to Strike off
MICHAEL ALAN QUARTIERI DMWSL 699 LIMITED Company Secretary 2018-02-28 CURRENT 2012-02-29 Liquidation
MICHAEL ALAN QUARTIERI NYX DIGITAL GAMING (OB HOLDINGS) LIMITED Company Secretary 2018-02-28 CURRENT 2016-03-07 Liquidation
MICHAEL ALAN QUARTIERI WAGERLOGIC (UK) LIMITED Company Secretary 2018-02-28 CURRENT 2001-07-23 Active
MATTHEW STUART DAVEY NYX DIGITAL GAMING (OB SPV) LIMITED Director 2016-03-22 CURRENT 2016-03-07 Liquidation
MICHAEL ALAN QUARTIERI LNW UK HOLDINGS LIMITED Director 2018-03-27 CURRENT 2018-03-27 Active
MICHAEL ALAN QUARTIERI LNW GAMING UK LIMITED Director 2018-02-28 CURRENT 2004-07-20 Active
MICHAEL ALAN QUARTIERI OPENBET RETAIL LIMITED Director 2018-02-28 CURRENT 1992-07-13 Active
MICHAEL ALAN QUARTIERI N T MEDIA LIMITED Director 2018-02-28 CURRENT 1997-07-24 Liquidation
MICHAEL ALAN QUARTIERI OPENBET TECHNOLOGIES LIMITED Director 2018-02-28 CURRENT 2008-10-01 Active
MICHAEL ALAN QUARTIERI OB MIDCO LIMITED Director 2018-02-28 CURRENT 2010-12-03 Liquidation
MICHAEL ALAN QUARTIERI NYX DIGITAL GAMING (OB SPV) LIMITED Director 2018-02-28 CURRENT 2016-03-07 Liquidation
MICHAEL ALAN QUARTIERI OPENBET LIMITED Director 2018-02-28 CURRENT 1995-12-06 Active
MICHAEL ALAN QUARTIERI OB ACQUISITION LIMITED Director 2018-02-28 CURRENT 2010-10-26 Liquidation
MICHAEL ALAN QUARTIERI OB FINANCING LIMITED Director 2018-02-28 CURRENT 2010-12-03 Liquidation
MICHAEL ALAN QUARTIERI OB TOPCO LIMITED Director 2018-02-28 CURRENT 2010-12-20 Liquidation
MICHAEL ALAN QUARTIERI BETDIGITAL LTD Director 2018-02-28 CURRENT 2011-03-02 Active - Proposal to Strike off
MICHAEL ALAN QUARTIERI DMWSL 699 LIMITED Director 2018-02-28 CURRENT 2012-02-29 Liquidation
MICHAEL ALAN QUARTIERI NYX DIGITAL GAMING (OB HOLDINGS) LIMITED Director 2018-02-28 CURRENT 2016-03-07 Liquidation
MICHAEL ALAN QUARTIERI WAGERLOGIC (UK) LIMITED Director 2018-02-28 CURRENT 2001-07-23 Active
MICHAEL ALAN QUARTIERI LNW GAMING AND SYSTEMS HOLDINGS LIMITED Director 2017-12-08 CURRENT 2017-12-08 Active
MICHAEL ALAN QUARTIERI LNW GAMING AND SYSTEMS LIMITED Director 2017-11-30 CURRENT 1998-04-01 Active - Proposal to Strike off
MICHAEL ALAN QUARTIERI CUSTOMIZED GAMES LIMITED Director 2016-02-11 CURRENT 2007-03-02 Active - Proposal to Strike off

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
2023-06-27SECOND GAZETTE not voluntary dissolution
2023-04-11FIRST GAZETTE notice for voluntary strike-off
2023-03-31Application to strike the company off the register
2022-12-21APPOINTMENT TERMINATED, DIRECTOR MELISSA AUTUMN BRAFF BENGTSON
2022-12-21Termination of appointment of Melissa Autumn Braff Bengtson on 2022-10-18
2022-12-21DIRECTOR APPOINTED MS SWETA GABHAWALA
2022-12-21Appointment of Ms Sweta Gabhawala as company secretary on 2022-11-18
2022-04-28CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-02-02FULL ACCOUNTS MADE UP TO 31/12/20
2022-02-02AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-11-19AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-11-11CH01Director's details changed for Ms Melissa Autumn Braff Bengtston on 2021-10-15
2021-11-08AP01DIRECTOR APPOINTED MS MELISSA AUTUMN BRAFF BENGTSTON
2021-11-08TM02Termination of appointment of Michael Christopher Eklund on 2021-10-15
2021-11-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTOPHER EKLUND
2021-11-08AP03Appointment of Ms Melissa Autumn Braff Bengtson as company secretary on 2021-10-15
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2020-07-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2020-07-03TM02Termination of appointment of Michael Alan Quartieri on 2020-06-26
2020-07-03AP03Appointment of Mr Michael Christopher Eklund as company secretary on 2020-06-26
2020-07-03AP01DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER EKLUND
2020-07-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALAN QUARTIERI
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2020-01-04DISS40Compulsory strike-off action has been discontinued
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-25PSC07CESSATION OF NYX GAMING GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-10-25PSC02Notification of Scientific Games Corporation as a person with significant control on 2018-01-05
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2019-02-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-08-13TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW STUART DAVEY
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2018-03-22AP01DIRECTOR APPOINTED MR MICHAEL ALAN QUARTIERI
2018-03-21AP03Appointment of Mr Michael Alan Quartieri as company secretary on 2018-02-28
2018-03-21TM01APPOINTMENT TERMINATED, DIRECTOR ERIC MATEJEVICH
2018-03-21TM01APPOINTMENT TERMINATED, DIRECTOR SILAS BROWN
2018-03-21TM02Termination of appointment of Silas Augustine John Brown on 2018-02-28
2018-01-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101567700001
2017-12-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-11-29DISS40Compulsory strike-off action has been discontinued
2017-11-28GAZ1FIRST GAZETTE
2017-11-28GAZ1FIRST GAZETTE
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-04-06AP01DIRECTOR APPOINTED MR ERIC JOHN MATEJEVICH
2017-04-06AP01DIRECTOR APPOINTED MR ERIC JOHN MATEJEVICH
2017-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATT DAVEY / 04/04/2017
2017-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATT DAVEY / 04/04/2017
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR ART HAMILTON
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR ART HAMILTON
2017-04-05AP01DIRECTOR APPOINTED MR SILAS AUGUSTINE JOHN BROWN
2017-04-05AP01DIRECTOR APPOINTED MR SILAS AUGUSTINE JOHN BROWN
2016-09-05AA01Current accounting period shortened from 30/04/17 TO 31/12/16
2016-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/16 FROM 43 Manchester Street London W1U 7LP England
2016-09-05AP03Appointment of Mr Silas Augustine John Brown as company secretary on 2016-08-31
2016-09-05TM02Termination of appointment of Matthew Stafford on 2016-08-31
2016-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 101567700001
2016-05-31RES01ADOPT ARTICLES 31/05/16
2016-05-25AP01DIRECTOR APPOINTED MR ARTHUR HAMILTON
2016-05-25TM01APPOINTMENT TERMINATED, DIRECTOR DENTONS DIRECTORS LIMITED
2016-05-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER COX
2016-05-25AP01DIRECTOR APPOINTED MR MATTHEW DAVEY
2016-05-24RES15CHANGE OF NAME 24/05/2016
2016-05-24CERTNMCOMPANY NAME CHANGED SNRDCO 3231 LIMITED CERTIFICATE ISSUED ON 24/05/16
2016-05-24AP03SECRETARY APPOINTED MR MATTHEW STAFFORD
2016-05-24TM02APPOINTMENT TERMINATED, SECRETARY DENTONS SECRETARIES LIMITED
2016-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2016 FROM ONE FLEET PLACE LONDON EC4M 7WS
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities


Licences & Regulatory approval
We could not find any licences issued to NYX DIGITAL GAMING (BETDIGITAL HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 NYX DIGITAL GAMING (BETDIGITAL HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of NYX DIGITAL GAMING (BETDIGITAL HOLDINGS) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of NYX DIGITAL GAMING (BETDIGITAL HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NYX DIGITAL GAMING (BETDIGITAL HOLDINGS) LIMITED
Trademarks
We have not found any records of NYX DIGITAL GAMING (BETDIGITAL HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NYX DIGITAL GAMING (BETDIGITAL HOLDINGS) 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 (62012 - Business and domestic software development) as NYX DIGITAL GAMING (BETDIGITAL HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NYX DIGITAL GAMING (BETDIGITAL HOLDINGS) 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 NYX DIGITAL GAMING (BETDIGITAL HOLDINGS) 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 NYX DIGITAL GAMING (BETDIGITAL HOLDINGS) 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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