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- GAN (UK) LIMITED
GAN (UK) LIMITED
Active - Accounts Filed
General Information
NAME
GAN (UK) LIMITED
COMPANY NUMBER
03883658
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
92000 -
Gambling and betting activities
INCORPORATION DATE
25/11/1999
(25years old)
WEBSITE
www.gan.com
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/06/2020
06/07/2020
GAN (UK) PLC
View all previous names
Previous Names
23/06/2020 06/07/2020 GAN (UK) PLC
07/07/2016 23/06/2020 GAN PLC
18/11/2013 07/07/2016 GAMEACCOUNT NETWORK PLC
07/11/2013 18/11/2013 GAMEACCOUNT NETWORK LIMITED
18/10/2002 07/11/2013 GAMEACCOUNT GLOBAL LIMITED
25/11/1999 18/10/2002 FRO-ZEN LIMITED
LONDON
EC4A 2DY
Telephone: 02072926262
TPS: Yes
165 c/o Memery Crystal
165 Fleet Street
London
EC4A 2DY
EC4A 2DY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GAN (UK) LIMITED | Active - Accounts Filed | View Report |
GAN SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/10/2024 | Event: New Accounts filed |
Date: 06/07/2024 | Event: New Confirmation Statement filed |
Date: 24/01/2024 | Event: Michael William Joseph Smurfit (913187449) has left the board |
Credit Risk Overview
Want to learn more about GAN (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GAN (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GAN (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/04/2014 - Present (10 years and 8 months) Born in Aug 1951 (age: 73) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
11/12/2018 - Present (6years) Born in Apr 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
21/12/2021 - Present (2 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
25/11/1999 - Present (25years) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 938 Past: 40340 |
View Report |
25/11/1999 - 01/02/2003 (3 years and 2 months) Born in Mar 1969 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GAN (UK) LIMITED | Active - Accounts Filed | View Report |
GAN SERVICES LIMITED | Non-Trading | View Report |
LOCKBOX GAMES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/10/2024 | Event: New Accounts filed |
Date: 06/07/2024 | Event: New Confirmation Statement filed |
Date: 24/01/2024 | Event: Michael William Joseph Smurfit (913187449) has left the board |
Date: 28/09/2023 | Event: Dermot Stopford Smurfit (909616812) has left the board |
Date: 09/09/2023 | Event: New Accounts filed |
Date: 01/07/2023 | Event: New Confirmation Statement filed |
Date: 21/01/2023 | Event: New Accounts filed |
Date: 15/10/2022 | Event: New Confirmation Statement filed |
Date: 08/02/2022 | Event: New Company Secretary Sylvia Tiscareno (929218951) Appointed |
Date: 07/02/2022 | Event: Michael Arouh (928702141) has left the board |
Date: 07/01/2022 | Event: New Accounts filed |
Date: 17/09/2021 | Event: New Confirmation Statement filed |
Date: 09/09/2021 | Event: Todd Francis McTavish (928462605) has left the board |
Date: 09/09/2021 | Event: New Company Secretary Michael Arouh (928702141) Appointed |
Date: 29/06/2021 | Event: New Company Secretary Todd Francis McTavish (928462605) Appointed |
Date: 20/04/2021 | Event: New Accounts filed |
Date: 08/10/2020 | Event: Change in Reg. Office |
Date: 15/07/2020 | Event: New Confirmation Statement filed |
Date: 18/01/2020 | Event: New Confirmation Statement filed |
Date: 10/01/2020 | Event: Rey Del Valle (925916974) has left the board |
Date: 10/01/2020 | Event: New Company Secretary Sherry Dino (926587045) Appointed |
Date: 06/07/2019 | Event: New Accounts filed |
Date: 07/06/2019 | Event: Richard Santiago (924794029) has left the board |
Date: 07/06/2019 | Event: Richard Santiago (925149684) has left the board |
Date: 07/06/2019 | Event: New Company Secretary Rey Del Valle (925916974) Appointed |
Date: 27/03/2019 | Event: Roger John Kendrick (900076472) has left the board |
Date: 16/01/2019 | Event: New Confirmation Statement filed |
Date: 07/01/2019 | Event: New Board Member David Edward Goldberg (925389652) Appointed |
Date: 20/12/2018 | Event: Change in Reg. Office |
Date: 18/10/2018 | Event: Karen Ashcroft (924057946) has left the board |
Date: 18/10/2018 | Event: New Company Secretary Richard Santiago (925149684) Appointed |
Date: 03/07/2018 | Event: New Board Member Richard Santiago (924794029) Appointed |
Date: 27/06/2018 | Event: New Accounts filed |
Date: 27/01/2018 | Event: New Confirmation Statement filed |
Date: 29/11/2017 | Event: New Company Secretary Karen Ashcroft (924057946) Appointed |
Date: 13/10/2017 | Event: Desmond Kenneth Neil Glass (909414539) has left the board |
Date: 13/10/2017 | Event: Desmond Kenneth Neil Glass (922979213) has left the board |
Date: 19/07/2017 | Event: New Accounts filed |
Date: 25/04/2017 | Event: Thomas Grant (920038525) has left the board |
Date: 25/04/2017 | Event: David Herbert O'Reilly (909616834) has left the board |
Date: 25/04/2017 | Event: New Company Secretary Desmond Kenneth Neil Glass (922979213) Appointed |
Date: 09/01/2017 | Event: New Annual Return filed |
Date: 12/07/2016 | Event: New Accounts filed |
Date: 15/01/2016 | Event: New Annual Return filed |
Date: 02/09/2015 | Event: New Accounts filed |
Date: 25/08/2015 | Event: Desmond Glass (915647227) has left the board |
Date: 25/08/2015 | Event: New Company Secretary Thomas Grant (920038525) Appointed |
Date: 14/05/2015 | Event: Change in Reg. Office |
Date: 23/04/2015 | Event: Change in Reg. Office |
Date: 03/02/2015 | Event: New Annual Return filed |
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