365 Gaming Ltd

Company Registration Number: 06449417

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
365 Gaming Ltd is a Private Company Limited by Shares first registered on 10 December 2007. Its current registered address is in Manchester.

Registered Address

GAINSBOROUGH HOUSE
109 PORTLAND STREET
MANCHESTER
M1 6DN

There are 80 companies currently registered at this postcode, including this one.

All companies at M1 6DN

Registration Data

Company Number

06449417

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £159,585£0£0£0£0£0£0
of which Cash £25,480£0£0£0£0£0£0
Total Assets £159,585£0£0£0£0£0£0
Current Liabilities £87,500£0£0£0£0£0£0
Net Current Assets £72,085£0£0£0£0£0£0
Total Net Worth £132,260£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DRINKWATER, Keith

    Director

    Appointed on 2 January 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1958

    Gainsborough House
    109 Portland Street
    Manchester
    M1 6DN

  • HAYDEN, Mike

    Secretary

    Appointed on 25 January 2008

    Resigned on 2 January 2017

    Nationality: British

    109 Portland Street
    Manchester
    Lancashire
    M1 6DN

  • FIRST SECRETARY SERVICES

    Corporate Secretary

    Appointed on 10 December 2007

    Resigned on 25 January 2008

    3 Trident Business Centre
    Amy Johnson Way
    Blackpool
    Lancashire
    FY4 2RP

  • GRIFFITHS, Martin Lee

    Director

    Appointed on 1 August 2012

    Resigned on 2 January 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1989

    Gainsborough House
    109 Portland Street
    Manchester
    Greater Manchester
    M1 6DN
    England

  • GRIFFITHS, Martin

    Director

    Appointed on 25 January 2008

    Resigned on 1 August 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1989

    18
    Springhill Ave
    Stacksteads
    Bacup
    Lancashire
    OL13 OHQ

  • FIRST DIRECTOR SERVICES

    Corporate Director

    Appointed on 10 December 2007

    Resigned on 25 January 2008

    3 Trident Business Centre
    Amy Johnson Way
    Blackpool
    Lancashire
    FY4 2RP

This information was most recently updated 24/09/2017.

Latest Filings

  1. 20 April 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A644GGJE. Transaction: MzE3MzgwNTIyMWFkaXF6a2N4.

  2. 14 January 2017 Appointment of Mr Keith Drinkwater as a director on 2 January 2017 [View PDF]

    Action Date: 2 January 2017. Category: Officers. Type: AP01. Barcode: X5Y3GCY9. Transaction: MzE2NjY1NDQ4NWFkaXF6a2N4.

  3. 14 January 2017 Termination of appointment of Mike Hayden as a secretary on 2 January 2017 [View PDF]

    Action Date: 2 January 2017. Category: Officers. Type: TM02. Barcode: X5Y3GCX5. Transaction: MzE2NjY1NDQ1N2FkaXF6a2N4.

  4. 14 January 2017 Termination of appointment of Martin Lee Griffiths as a director on 2 January 2017 [View PDF]

    Action Date: 2 January 2017. Category: Officers. Type: TM01. Barcode: X5Y3GCWX. Transaction: MzE2NjY1NDQ1MGFkaXF6a2N4.

  5. 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LHKWDK. Transaction: MzE2NDAzNDUzNWFkaXF6a2N4.

  6. 9 December 2016 Statement of capital following an allotment of shares on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Capital. Type: SH01. Barcode: X5LHKU4Z. Transaction: MzE2NDAzMzY4NGFkaXF6a2N4.

  7. 28 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGMJ77. Transaction: MzE1ODQ5NTk3M2FkaXF6a2N4.

  8. 13 January 2016 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4YHUAXT. Transaction: MzEzOTY2OTI1N2FkaXF6a2N4.

  9. 15 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G0HTHE. Transaction: MzEzMTAwNzUzNWFkaXF6a2N4.

  10. 6 January 2015 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI71JF. Transaction: MzExNDc5NTIyNWFkaXF6a2N4.

  11. 8 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FZV8IO. Transaction: MzEwNzExMjEyM2FkaXF6a2N4.

  12. 13 December 2013 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2N25PY9. Transaction: MzA5MDYwNTYwN2FkaXF6a2N4.

  13. 9 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X1ZOXSUP. Transaction: MzA3MDg0NDY5N2FkaXF6a2N4.

  14. 9 January 2013 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOXIPL. Transaction: MzA3MDg0MDk2NGFkaXF6a2N4.

  15. 5 December 2012 Director's details changed for Mr Martin Griffiths on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH01. Barcode: X1N4LT1U. Transaction: MzA2ODgzMjE0NmFkaXF6a2N4.

  16. 8 November 2012 Appointment of Mr Martin Griffiths as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L9H1ZE. Transaction: MzA2NzE4MDI3MmFkaXF6a2N4.

  17. 26 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I912L5. Transaction: MzA2NDc5NDQ1M2FkaXF6a2N4.

  18. 20 August 2012 Termination of appointment of Martin Griffiths as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FQVREB. Transaction: MzA2MjY2OTgxOWFkaXF6a2N4.

  19. 20 December 2011 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X0OIA403. Transaction: MzA0OTIyNDI3N2FkaXF6a2N4.

  20. 29 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVZKAXYG. Transaction: MzA0NDYyODM3OWFkaXF6a2N4.

  21. 20 April 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNTg1MTAwN2FkaXF6a2N4.

  22. 19 April 2011 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: XDXRTTFZ. Transaction: MzAzNTgzNzkwOWFkaXF6a2N4.

  23. 19 April 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNTE5Njg1MGFkaXF6a2N4.

  24. 1 November 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AMK4GONB. Transaction: MzAyNjE5MzAxNmFkaXF6a2N4.

  25. 12 March 2010 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: X1F6QI8Z. Transaction: MzAxMTM3MzM1NWFkaXF6a2N4.

  26. 12 March 2010 Director's details changed for Mr Martin Griffiths on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: X1F6PI8Y. Transaction: MzAxMTM3MzE1OWFkaXF6a2N4.

  27. 14 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: APN46DZ8. Transaction: MzAwMDc0MzU2M2FkaXF6a2N4.

  28. 7 January 2009 Return made up to 10/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGH886AQ. Transaction: MjAyMjU5NjQ4MGFkaXF6a2N4.

  29. 6 January 2009 Appointment terminated director first director services [View PDF]

    Category: Officers. Type: 288b. Barcode: XGH876AP. Transaction: MjAyMjU5NTgzOWFkaXF6a2N4.

  30. 6 January 2009 Appointment terminated secretary first secretary services [View PDF]

    Category: Officers. Type: 288b. Barcode: XGH866AO. Transaction: MjAyMjU5NTgzOGFkaXF6a2N4.

  31. 6 January 2009 Director's change of particulars / martin griffiths / 06/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGH8C6AU. Transaction: MjAyMjU5NTczMGFkaXF6a2N4.

  32. 11 July 2008 Registered office changed on 11/07/2008 from gaisborough house 109 portland street manchester lancashire M1 6DN [View PDF]

    Category: Address. Type: 287. Barcode: AC8EU1AD. Transaction: MjAwODg0MzEyM2FkaXF6a2N4.

  33. 7 February 2008 Registered office changed on 07/02/08 from: 3 trident business centre amy johnson way blackpool lancashire FY4 2RP [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTgwODU2MWFkaXF6a2N4.

  34. 28 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTI5MTIyMmFkaXF6a2N4.

  35. 28 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTI5MDQwNmFkaXF6a2N4.

  36. 10 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTYwNjQxOGFkaXF6a2N4.

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54.156.69.204 Mon, 25 Sep 2017 20:18:33 +0100