Slot Factory Limited, Birmingham

Slot Factory Limited is a private limited company. Situated at 156 Great Charles Street, Queensway, Birmingham B3 3HN, the above-mentioned 5 years old enterprise was incorporated on 2019-04-17 and is classified as "business and domestic software development" (Standard Industrial Classification code: 62012).
2 directors can be found in this business: Charles B. (appointed on 02 June 2022), Hilary S. (appointed on 02 June 2022).
About
Name: Slot Factory Limited
Number: 11952585
Incorporation date: 2019-04-17
End of financial year: 31 December
 
Address: 156 Great Charles Street, Queensway
Birmingham
B3 3HN
SIC code: 62012 - Business and domestic software development
Company staff
People with significant control
In Touch Games Limited
7 March 2023
Address 156 Great Charles Street Queensway, Birmingham, B3 3HN, United Kingdom
Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies (England And Wales)
Registration number 04629082
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Skywind Holdings Limited
2 June 2022 - 7 March 2023
Address Madison Building Midtown, Queensway, GX11 1AA, Gibraltar
Legal authority Laws Of Gibraltar
Legal form Private Company Limited By Shares
Country registered Gibraltar
Place registered Companies House Gibraltar
Registration number 119239
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ruskin Properties Limited
3 July 2019 - 2 June 2022
Address Fountain House Great Cornbow, Halesowen, West Midlands, B63 3BL, United Kingdom
Legal authority Companies Act 2006
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 08376192
Nature of control: 25-50% shares
Simon W.
17 April 2019 - 2 June 2022
Nature of control: 50,01-75% voting rights
right to appoint and remove directors
25-50% shares

The target date for Slot Factory Limited confirmation statement filing is 2024-07-17. The previous one was submitted on 2023-07-03. The target date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.

4 persons of significant control are listed in the official register, namely: In Touch Games Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Great Charles Street Queensway, B3 3HN Birmingham. Skywind Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Midtown, GX11 1AA Queensway. Ruskin Properties Limited owns 1/2 or less of shares. This corporate PSC is located at Great Cornbow, B63 3BL Halesowen, West Midlands.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 27th, September 2023 | accounts
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