GAMESYS GROUP PLC

Company Number: 10303804

active          Qynn Score: 100

Summary

Formed in 2016, GAMESYS GROUP PLC has 10 directors. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at 10 Piccadilly, London, England, W1J 0DD.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

18 Jun 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

29 Jul 2016

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Jun 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

10

SECRETARIES

1

RESIGNED DIRECTORS

6

RESIGNED SECRETARIES

2

Address

10 Piccadilly London W1J 0DD

Effective From

16/03/2020

Effective to

Current

SIC CODES

92000

Gambling and betting activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020
 
 
  
 
  
 
    
 
 
 
 
 

Activity

Most Active Year

2019

Events

26

16

3

1

0

0

0

6

0

Most Active Month

Aug 2016

Events

12

2

2

1

1

0

0

6

1

Documents

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

11/06/2020

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2019

Filing Date

11/06/2020

Action Date

31/12/2019

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 06/05/2020

Filing Date

13/05/2020

Action Date

06/05/2020

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 27/04/2020

Filing Date

07/05/2020

Action Date

27/04/2020

Address Change

Type

Address

Description

Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 10 Piccadilly London W1J 0DD on 16/03/2020

Filing Date

16/03/2020

Action Date

16/03/2020

Second filing of a statement of capital

Type

Capital

Description

Second filing of a statement of capital following an allotment of shares on 26/09/2019

Filing Date

06/01/2020

Action Date

26/09/2019

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 27/11/2019

Filing Date

16/12/2019

Action Date

27/11/2019

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 20/11/2019

Filing Date

16/12/2019

Action Date

20/11/2019

Appointment of Mrs Catherine Sarah Elizabeth Vanneck-Smith

Type

Officers

Description

Appointment of Mrs Catherine Sarah Elizabeth Vanneck-Smith as a director on 01/10/2019

Filing Date

11/10/2019

Action Date

01/10/2019

Director Details Changed for Simon Wykes

Type

Officers

Description

Directors details changed for Simon Wykes on 26/09/2019

Filing Date

08/10/2019

Action Date

26/09/2019

Appointment of Mr Robeson Mandela Reeves

Type

Officers

Description

Appointment of Mr Robeson Mandela Reeves as a director on 26/09/2019

Filing Date

08/10/2019

Action Date

26/09/2019

Appointment of Lee Daniel Fenton

Type

Officers

Description

Appointment of Lee Daniel Fenton as a director on 26/09/2019

Filing Date

08/10/2019

Action Date

26/09/2019

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 30/09/2019

Filing Date

08/10/2019

Action Date

30/09/2019

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 27/09/2019

Filing Date

08/10/2019

Action Date

27/09/2019

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 26/09/2019

Filing Date

08/10/2019

Action Date

26/09/2019

Second filing of a statement of capital

Type

Capital

Description

Second filing of a statement of capital following an allotment of shares on 21/03/2018

Filing Date

26/09/2019

Action Date

21/03/2018

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

26/09/2019

Action Date

n/a

Second filing of a statement of capital

Type

Capital

Description

Second filing of a statement of capital following an allotment of shares on 23/03/2018

Filing Date

16/09/2019

Action Date

23/03/2018

Second filing of a statement of capital

Type

Capital

Description

Second filing of a statement of capital following an allotment of shares on 08/04/2019

Filing Date

16/09/2019

Action Date

08/04/2019

Second filing of a statement of capital

Type

Capital

Description

Second filing of a statement of capital following an allotment of shares on 19/03/2019

Filing Date

16/09/2019

Action Date

19/03/2019

Second filing of a statement of capital

Type

Capital

Description

Second filing of a statement of capital following an allotment of shares on 11/02/2019

Filing Date

16/09/2019

Action Date

11/02/2019

Second filing of a statement of capital

Type

Capital

Description

Second filing of a statement of capital following an allotment of shares on 04/09/2018

Filing Date

16/09/2019

Action Date

04/09/2018

Second filing of a statement of capital

Type

Capital

Description

Second filing of a statement of capital following an allotment of shares on 18/01/2018

Filing Date

16/09/2019

Action Date

18/01/2018

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

12/08/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/07/2019 with no updates

Filing Date

06/08/2019

Action Date

28/07/2019

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

26/06/2019

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2018

Filing Date

20/06/2019

Action Date

31/12/2018

Termination of appointment of Chayim David Danziger

Type

Officers

Description

Termination of appointment of Chayim David Danziger as a director on 13/06/2019

Filing Date

14/06/2019

Action Date

13/06/2019

Termination of appointment of Sumesh Paul Pathak

Type

Officers

Description

Termination of appointment of Sumesh Paul Pathak as a director on 13/06/2019

Filing Date

14/06/2019

Action Date

13/06/2019

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 08/04/2019

Filing Date

15/04/2019

Action Date

08/04/2019

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 19/03/2019

Filing Date

21/03/2019

Action Date

19/03/2019

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 11/02/2019

Filing Date

28/02/2019

Action Date

11/02/2019

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 04/09/2018

Filing Date

05/09/2018

Action Date

04/09/2018

Second filing of a statement of capital

Type

Capital

Description

Second filing of a statement of capital following an allotment of shares on 21/03/2018

Filing Date

21/08/2018

Action Date

21/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/07/2018 with updates

Filing Date

30/07/2018

Action Date

28/07/2018

Appointment of Mrs Andria Louise Vidler

Type

Officers

Description

Appointment of Mrs Andria Louise Vidler as a director on 07/06/2018

Filing Date

03/07/2018

Action Date

07/06/2018

Change of name notice

Type

Change of Name

Description

Change of name notice

Filing Date

27/06/2018

Action Date

n/a

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

27/06/2018

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 23/03/2018

Filing Date

26/06/2018

Action Date

23/03/2018

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 21/03/2018

Filing Date

26/06/2018

Action Date

21/03/2018

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

15/06/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2017

Filing Date

22/05/2018

Action Date

31/12/2017

Termination of appointment of Intertrust Corporate Services (Uk) Limited

Type

Officers

Description

Termination of appointment of Intertrust Corporate Services (Uk) Limited as a secretary on 06/02/2018

Filing Date

05/03/2018

Action Date

06/02/2018

Appointment of Mr Daniel Talisman

Type

Officers

Description

Appointment of Mr Daniel Talisman as a secretary on 06/02/2018

Filing Date

05/03/2018

Action Date

06/02/2018

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 18/01/2018

Filing Date

06/02/2018

Action Date

18/01/2018

Appointment of Simon Wykes

Type

Officers

Description

Appointment of Simon Wykes as a director on 01/11/2017

Filing Date

12/01/2018

Action Date

01/11/2017

Termination of appointment of Andrew Ross Mciver

Type

Officers

Description

Termination of appointment of Andrew Ross Mciver as a director on 31/12/2017

Filing Date

05/01/2018

Action Date

31/12/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 21/12/2017

Filing Date

02/01/2018

Action Date

21/12/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 103038040001, created on 14/12/2017

Filing Date

20/12/2017

Action Date

14/12/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 103038040002, created on 14/12/2017

Filing Date

20/12/2017

Action Date

14/12/2017

legacy

Type

Miscellaneous

Description

legacy

Filing Date

15/09/2017

Action Date

n/a

Termination of appointment of Jörgen Nordlund

Type

Officers

Description

Termination of appointment of Jörgen Nordlund as a director on 01/09/2017

Filing Date

12/09/2017

Action Date

01/09/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 12/07/2017

Filing Date

31/07/2017

Action Date

12/07/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/07/2017 with updates

Filing Date

31/07/2017

Action Date

28/07/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 06/07/2017

Filing Date

11/07/2017

Action Date

06/07/2017

Cancellation of Shares

Type

Capital

Description

Cancellation of shares by a PLC. Statement of capital on 11/05/2017

Filing Date

07/07/2017

Action Date

11/05/2017

Second filing of a statement of capital

Type

Capital

Description

Second filing of a statement of capital following an allotment of shares on 26/05/2017

Filing Date

30/06/2017

Action Date

26/05/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

21/06/2017

Action Date

31/12/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

19/06/2017

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 26/05/2017

Filing Date

30/05/2017

Action Date

26/05/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 17/05/2017

Filing Date

24/05/2017

Action Date

17/05/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 21/04/2017

Filing Date

18/05/2017

Action Date

21/04/2017

Cancellation of Shares

Type

Capital

Description

Cancellation of shares by a PLC. Statement of capital on 01/02/2017

Filing Date

08/02/2017

Action Date

01/02/2017

Statement of Capital

Type

Capital

Description

Statement of capital on 01/02/2017

Filing Date

01/02/2017

Action Date

01/02/2017

Certificate of reduction of issued capital and share premium and cancellation of share premium

Type

Capital

Description

Certificate of reduction of issued capital and share premium and cancellation of share premium

Filing Date

01/02/2017

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

01/02/2017

Action Date

n/a

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8AE

Filing Date

27/01/2017

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed to The Pavilions Bridgwater Road Bristol BS13 8AE

Filing Date

27/01/2017

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 25/01/2017

Filing Date

25/01/2017

Action Date

25/01/2017

Secretary Details Changed for Elian Corporate Services (Uk) Limited

Type

Officers

Description

Secretarys details changed for Elian Corporate Services (Uk) Limited on 12/12/2016

Filing Date

23/01/2017

Action Date

12/12/2016

Appointment of Mr Nigel David Brewster

Type

Officers

Description

Appointment of Mr Nigel David Brewster as a director on 19/01/2017

Filing Date

23/01/2017

Action Date

19/01/2017

Appointment of Mr Colin Sturgeon

Type

Officers

Description

Appointment of Mr Colin Sturgeon as a director on 19/01/2017

Filing Date

23/01/2017

Action Date

19/01/2017

Appointment of Mr Jörgen Nordlund

Type

Officers

Description

Appointment of Mr Jörgen Nordlund as a director on 19/01/2017

Filing Date

23/01/2017

Action Date

19/01/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

17/11/2016

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

28/09/2016

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

13/09/2016

Action Date

n/a

Appointment of Mr Keith Edward Laslop

Type

Officers

Description

Appointment of Mr Keith Edward Laslop as a director on 05/09/2016

Filing Date

09/09/2016

Action Date

05/09/2016

Appointment of Mr Chayim David Danziger

Type

Officers

Description

Appointment of Mr Chayim David Danziger as a director on 05/09/2016

Filing Date

07/09/2016

Action Date

05/09/2016

Appointment of Mr James Alan Ryan

Type

Officers

Description

Appointment of Mr James Alan Ryan as a director on 05/09/2016

Filing Date

07/09/2016

Action Date

05/09/2016

Appointment of Mr Sumesh Paul Pathak

Type

Officers

Description

Appointment of Mr Sumesh Paul Pathak as a director on 19/08/2016

Filing Date

01/09/2016

Action Date

19/08/2016

Second filing of a statement of capital

Type

Capital

Description

Second filing of a statement of capital following an allotment of shares on 15/08/2016

Filing Date

31/08/2016

Action Date

15/08/2016

Appointment of Mr Neil Geoffrey Goulden

Type

Officers

Description

Appointment of Mr Neil Geoffrey Goulden as a director on 15/08/2016

Filing Date

16/08/2016

Action Date

15/08/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 15/08/2016

Filing Date

15/08/2016

Action Date

15/08/2016

Appointment of Mr Andrew Ross Mciver

Type

Officers

Description

Appointment of Mr Andrew Ross Mciver as a director on 15/08/2016

Filing Date

15/08/2016

Action Date

15/08/2016

Termination of appointment of Adrian Joseph Morris Levy

Type

Officers

Description

Termination of appointment of Adrian Joseph Morris Levy as a director on 15/08/2016

Filing Date

15/08/2016

Action Date

15/08/2016

Termination of appointment of Katherine Alice Moir

Type

Officers

Description

Termination of appointment of Katherine Alice Moir as a director on 15/08/2016

Filing Date

15/08/2016

Action Date

15/08/2016

Address Change

Type

Address

Description

Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 35 Great St. Helens London EC3A 6AP on 15/08/2016

Filing Date

15/08/2016

Action Date

15/08/2016

Trading certificate for a public company

Type

Reregistration

Description

Trading certificate for a public company

Filing Date

15/08/2016

Action Date

n/a

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

15/08/2016

Action Date

n/a

Termination of appointment of Tmf Corporate Administration Services Limited

Type

Officers

Description

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 15/08/2016

Filing Date

15/08/2016

Action Date

15/08/2016

Appointment of Elian Corporate Services (Uk) Limited

Type

Officers

Description

Appointment of Elian Corporate Services (Uk) Limited as a secretary on 15/08/2016

Filing Date

15/08/2016

Action Date

15/08/2016

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 31/07/2017 to 31/12/2016

Filing Date

15/08/2016

Action Date

31/12/2016

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

29/07/2016

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

50

Appointment Type

Director

Date Joined

26/09/2019

Director of Other Companies

Yes

Age

36

Appointment Type

Director

Date Joined

26/09/2019

Director of Other Companies

Yes

Age

46

Appointment Type

Director

Date Joined

01/10/2019

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

103038040001

Status

outstanding

Date Created

14/12/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Glas Trust Corporation Limited (As Security Agent and Secured Party)

103038040002

Status

outstanding

Date Created

14/12/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Glas Trust Corporation Limited (As Security Agent)

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

15/08/2016

Tenure

3 Yrs 10 Mths

Born

November 1953

Date Joined

05/09/2016

Tenure

3 Yrs 10 Mths

Born

August 1971

Date Joined

05/09/2016

Tenure

3 Yrs 10 Mths

Born

August 1961

Date Joined

19/01/2017

Tenure

3 Yrs 5 Mths

Born

September 1962

Date Joined

19/01/2017

Tenure

3 Yrs 5 Mths

Born

June 1950

Date Joined

01/11/2017

Tenure

2 Yrs 8 Mths

Born

September 1967

Date Joined

07/06/2018

Tenure

2 Yrs 1 Mth

Born

May 1966

Date Joined

26/09/2019

Tenure

9 Mths

Born

January 1970

Date Joined

26/09/2019

Tenure

9 Mths

Born

December 1983

Date Joined

01/10/2019

Tenure

9 Mths

Born

March 1974

Active/Resigned

Date Joined

06/02/2018

Tenure

2 Yrs 4 Mths

Breakdown of Resignation Types

Type

Secretary

Date Joined

15/08/2016

Tenure

1 Yr 5 Mths

Date Resigned

06/02/2018

Type

Secretary

Date Joined

29/07/2016

Tenure

Date Resigned

15/08/2016

Type

Director

Date Joined

05/09/2016

Tenure

2 Yrs 9 Mths

Date Resigned

13/06/2019

Type

Director

Date Joined

19/08/2016

Tenure

2 Yrs 9 Mths

Date Resigned

13/06/2019

Type

Director

Date Joined

15/08/2016

Tenure

1 Yr 4 Mths

Date Resigned

31/12/2017

Type

Director

Date Joined

19/01/2017

Tenure

7 Mths

Date Resigned

01/09/2017

Type

Director

Date Joined

29/07/2016

Tenure

Date Resigned

15/08/2016

Type

Director

Date Joined

29/07/2016

Tenure

Date Resigned

15/08/2016

Clifford Chance Nominees Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

29/07/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors