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Gli Uk Gaming Ltd, St. Asaph

Gli Uk Gaming Ltd is a private limited company. Formerly, it was called Nmi Metrology & Gaming Ltd (changed on 2018-06-04). Located at Irish Square, Upper Denbigh Road, St. Asaph LL17 0RN, the above-mentioned 15 years old business was incorporated on 2008-12-04 and is classified as "other information technology service activities" (SIC: 62090).
2 directors can be found in this firm: Martin B. (appointed on 18 February 2021), James M. (appointed on 15 August 2017). When it comes to the secretaries (1 in total), we can name: James M. (appointed on 15 August 2017).
About
Name: Gli Uk Gaming Ltd
Number: 06765652
Incorporation date: 2008-12-04
End of financial year: 31 December
 
Address: Irish Square
Upper Denbigh Road
St. Asaph
LL17 0RN
SIC code: 62090 - Other information technology service activities
Company staff
People with significant control
Gli Uk B.V.
30 June 2017
Address Diakenhuisweg 29 2033 Ap Haarlem, Amsterdam, Netherlands
Legal authority Holland
Legal form Limited By Shares
Country registered Netherlands
Place registered Holland
Registration number 68618085
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nmi Certin B.V. Ltd
6 April 2016 - 30 June 2017
Address Hugo De Grootplein 1 3314eg, Dordrecht, The Netherlands
Legal authority Holland
Legal form Limited By Shares
Country registered Not Specified/Other
Place registered Holland
Registration number 27233418
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 261,846 378,705 447,522 585,674 841,095 1,228,714 1,872,972 2,413,100 2,276,999 2,665,330 2,656,387 3,267,432
Number Shares Allotted - 5,000 5,000 5,000 2,450 - - - - - - -
Shareholder Funds 115,418 280,922 347,818 535,315 754,324 - - - - - - -
Tangible Fixed Assets 38,408 70,997 88,535 202,581 303,106 - - - - - - -
Total Assets Less Current Liabilities 188,561 311,968 369,351 573,273 812,729 975,049 1,404,444 1,388,551 1,571,383 1,885,434 1,826,724 1,851,539

The due date for Gli Uk Gaming Ltd confirmation statement filing is 2023-12-18. The latest confirmation statement was sent on 2022-12-04. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Gli Uk B.V. has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 2033 Ap Haarlem. Nmi Certin B.V. Ltd has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at 3314Eg.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 24th, August 2023 | accounts 		Free Download (7 pages)

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