FDJ GAMING SOLUTIONS UK LIMITED
Active - Accounts Filed
General Information
NAME
FDJ GAMING SOLUTIONS UK LIMITED
COMPANY NUMBER
02712557
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
07/05/1992
(32 years and 7 months old)
WEBSITE
http://lvs.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/05/1992
17/01/2019
LAVEROCK VON SCHOULTZ LIMITED
LONDON
E1 8FA
Telephone: 02073377050
TPS: No
140 Fenchurch Street
London
EC3M 6BL
Telephone: 73377050
5039 5th Floor Aldgate Tower
2 Leman Street
London
E1 8FA
E1 8FA
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 |
|---|---|---|
| SPIN SERVICES LIMITED | Active - Accounts Filed | View Report |
| FDJ GAMING SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FDJ GAMING SOLUTIONS 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 FDJ GAMING SOLUTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FDJ GAMING SOLUTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2020 - Present (4 years and 10 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/05/1992 - 26/06/1997 (5 years and 1 months) Born in Mar 1965 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Director: 07/05/1992 - 08/12/2014 (22 years and 7 months) Secretary: 07/05/1992 - 26/06/1997 (5 years and 1 months) Born in Jan 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
07/05/1992 - Present (32 years and 7 months) 07/05/1992 - Present (32 years and 7 months) 07/05/1992 - Present (32 years and 7 months) 07/05/1992 - Present (32 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
07/05/1992 - Present (32 years and 7 months) 07/05/1992 - Present (32 years and 7 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LA FRANCAISE DES JEUX SA | N/A | N/A |
| FDJ GAMING SOLUTIONS SUSU | N/A | N/A |
| SPYNSOL LIMITED | Company is dissolved | View Report |
| FDJ GAMING SOLUTIONS SAS | N/A | N/A |
| SPORTING INDEX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SPIN SERVICES LIMITED | Active - Accounts Filed | View Report |
| FDJ GAMING SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| SPORTING INDEX LIMITED | Active - Accounts Filed | View Report |
| SPYNSOLLN LIMITED | Company is dissolved | View Report |
| BGPH LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Accounts filed |
| 28/06/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 22/12/2022 | Nicholas Simon Dutton (916165970) has left the board |
| 29/07/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 20/05/2020 | New Board Member Jerome Mascre (926980079) Appointed |
| 21/06/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 04/04/2019 | Jean Christophe (920147252) has left the board |
| 04/04/2019 | Pascal Blyau (918875605) has left the board |
| 04/04/2019 | Olivier De Laitre (918875385) has left the board |
| 04/04/2019 | Pascal Jean-Paul Chaffard (917256411) has left the board |
| 04/04/2019 | Jean-Francois Barthe (919446717) has left the board |
| 04/04/2019 | Xavier Etienne (918613403) has left the board |
| 20/06/2018 | New Confirmation Statement filed |
| 19/05/2018 | New Accounts filed |
| 30/05/2017 | New Confirmation Statement filed |
| 11/05/2017 | New Accounts filed |
| 21/09/2016 | Change in Reg. Office |
| 28/06/2016 | New Confirmation Statement filed |
| 27/06/2016 | Change in Reg. Office |
| 07/06/2016 | New Accounts filed |
| 05/10/2015 | New Accounts filed |
| 01/06/2015 | New Confirmation Statement filed |
| 05/02/2015 | Nicholas Simon Dutton (919447258) has left the board |
| 05/02/2015 | New Board Member Nicholas Simon Dutton (916165970) Appointed |
| 30/01/2015 | Simon Axel Ordish (902777939) has left the board |
| 30/01/2015 | New Board Member Nick Dutton (919447258) Appointed |
| 29/01/2015 | New Accounts filed |
| 29/01/2015 | New Board Member Jean-Francois Barthe (919446717) Appointed |
| 29/01/2015 | Nicholas Simon Dutton (916165970) has left the board |
| 02/07/2014 | Nick Dutton (918875560) has left the board |
| 02/07/2014 | New Board Member Nicholas Simon Dutton (916165970) Appointed |
| 25/06/2014 | New Board Member Pascal Blyau (918875605) Appointed |
| 25/06/2014 | New Board Member Olivier De Laitre (918875385) Appointed |
| 25/06/2014 | New Board Member Nick Dutton (918875560) Appointed |
| 25/06/2014 | Richard Stuart Freeman (913089257) has left the board |
| 25/06/2014 | Claude Michael Boivin (917256445) has left the board |
| 10/06/2014 | New Confirmation Statement filed |
| 25/03/2014 | New Board Member Xavier Etienne (918613403) Appointed |
| 30/10/2013 | Roland Galouzeau De Villepin (915047424) has left the board |
| 22/07/2013 | New Accounts filed |
| 03/06/2013 | New Confirmation Statement filed |
| 05/10/2012 | New Board Member Pascal Jean-Paul Chaffard Appointed |
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