Igaming Co. Limited. Head office in Cardiff Bay. Check Director.

Igaming Co. Limited, Cardiff Bay

Igaming Co. Limited is a private limited company. Previously, it was called Pen-Win (Uk) Limited (it was changed on 2015-03-04). Located at 3 Assembly Square, Britannia Quay, Cardiff Bay CF10 4PL, the above-mentioned 18 years old company was incorporated on 2005-05-20 and is categorised as "non-trading company" (Standard Industrial Classification: 74990).
1 director can be found in the enterprise: Eduardo M. (appointed on 03 March 2015). When it comes to the secretaries (1 in total), we can name: Maria P. (appointed on 05 March 2015).

About
Name: Igaming Co. Limited
Number: 05458096
Incorporation date: 2005-05-20
End of financial year: 31 December


Address:	3 Assembly Square Britannia Quay Cardiff Bay CF10 4PL
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Eduardo M.

16 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

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
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-	-

The deadline for Igaming Co. Limited confirmation statement filing is 2024-06-03. The previous one was sent on 2023-05-20. The date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary person Eduardo M. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 28th, September 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 23rd, September 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 15th, December 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 25th, September 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 26th, June 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 17th, October 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 21st, October 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2016-05-20 with full list of members filed on: 1st, August 2016 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 15th, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-05-20 with full list of members filed on: 20th, July 2015 \| annual return	Free Download (4 pages)
TM01	Director appointment termination date: 2015-03-23 filed on: 23rd, March 2015 \| officers	Free Download (1 page)
AP03	On 2015-03-05 - new secretary appointed filed on: 5th, March 2015 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2015-03-05 filed on: 5th, March 2015 \| officers	Free Download (1 page)
CERTNM	Company name changed pen-win (uk) LIMITEDcertificate issued on 04/03/15 filed on: 4th, March 2015 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AP01	New director was appointed on 2015-03-03 filed on: 3rd, March 2015 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 23rd, September 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2014-05-20 with full list of members filed on: 17th, June 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-06-17: 1.00 GBP capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 17th, September 2013 \| accounts	Free Download (2 pages)
CH04	Secretary's details changed on 2011-09-29 filed on: 4th, June 2013 \| officers	Free Download (2 pages)
AD01	Registered office address changed from C/O M&a Solicitors Llp 3 Assembly Square, Britannia Quay Cardiff Bay Cardiff CF10 4PL on 2013-06-04 filed on: 4th, June 2013 \| address	Free Download (1 page)
AR01	Annual return made up to 2013-05-20 with full list of members filed on: 4th, June 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 10th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2012-05-20 with full list of members filed on: 31st, May 2012 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 4th, October 2011 \| resolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 4th, October 2011 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2011-05-20 with full list of members filed on: 20th, May 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 21st, September 2010 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 21st, September 2010 \| resolution	Free Download (1 page)
CH04	Secretary's details changed on 2009-12-14 filed on: 10th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-05-20 with full list of members filed on: 10th, June 2010 \| annual return	Free Download (4 pages)
CH01	On 2010-05-19 director's details were changed filed on: 10th, June 2010 \| officers	Free Download (2 pages)
AD01	Registered office address changed from C/O M&a Solicitors Llp Kenneth Pollard House 5-19 Cowbridge Road East Cardiff CF11 9AB on 2010-03-10 filed on: 10th, March 2010 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 9th, October 2009 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 9th, October 2009 \| resolution	Free Download (1 page)
363a	Annual return made up to 2009-05-20 filed on: 20th, May 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 23rd, October 2008 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, October 2008 \| resolution	Free Download (1 page)
363a	Annual return made up to 2008-06-26 filed on: 26th, June 2008 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 21st, October 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 21st, October 2007 \| resolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 21st, October 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 21st, October 2007 \| accounts	Free Download (1 page)
363a	Annual return made up to 2007-06-11 filed on: 11th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-06-11 filed on: 11th, June 2007 \| annual return	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 24th, October 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 24th, October 2006 \| resolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 13th, October 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 13th, October 2006 \| accounts	Free Download (1 page)
363s	Annual return made up to 2006-06-14 filed on: 14th, June 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2006-06-14 filed on: 14th, June 2006 \| annual return	Free Download (6 pages)
288a	On 2005-12-28 New director appointed filed on: 28th, December 2005 \| officers	Free Download (2 pages)
288a	On 2005-12-28 New director appointed filed on: 28th, December 2005 \| officers	Free Download (2 pages)
288b	On 2005-12-14 Director resigned filed on: 14th, December 2005 \| officers	Free Download (1 page)
288b	On 2005-12-14 Director resigned filed on: 14th, December 2005 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 2nd, December 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 2nd, December 2005 \| accounts	Free Download (1 page)
CERTNM	Company name changed mandaco 454 LIMITEDcertificate issued on 28/11/05 filed on: 28th, November 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed mandaco 454 LIMITEDcertificate issued on 28/11/05 filed on: 28th, November 2005 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 20th, May 2005 \| incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 20th, May 2005 \| incorporation	Free Download (20 pages)

Companies nearby
Licentia Group Ltd (0.00 mile)
A2 Dairy Products (uk) Limited (0.00 mile)
Park Street Parking Limited (0.00 mile)
Mk57 Ltd (0.05 mile)


Cardiff Pointe Management Company Limited (0.00 mile)
Aeron Properties Limited (0.00 mile)
Signal Special Opportunities Limited (0.00 mile)
Ice Arena (wales) Limited (0.06 mile)

Find other company