MERKUR GAMING UK LIMITED
Active - Accounts Filed
General Information
NAME
MERKUR GAMING UK LIMITED
COMPANY NUMBER
09123490
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/07/2014
(10 years and 5 months old)
WEBSITE
V-TECK.CO.UK
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
09/07/2014
28/01/2021
ADP GAUSELMANN UK LIMITED
NOTTINGHAMSHIRE
NG24 2EU
Fortune House Northgate Terrace
Newark On Trent
Nottinghamshire NG24 2EU
Newark
NG24 2EU
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 |
|---|---|---|
| ADP GAUSELMANN GMBH | N/A | N/A |
| MERKUR GAMING UK LIMITED | Active - Accounts Filed | View Report |
| BETCOM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MERKUR GAMING 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 MERKUR GAMING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERKUR GAMING 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 |
|---|---|---|---|---|
|
21/12/2015 - Present (8 years and 11 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
01/12/2016 - Present (8years) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
09/07/2018 - Present (6 years and 5 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
09/07/2014 - Present (10 years and 5 months) Born in May 1976 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
21/12/2015 - 10/11/2016 (10 months) Born in Jun 1967 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GAUSELMANN AG | N/A | N/A |
| ADP GAUSELMANN GMBH | N/A | N/A |
| MERKUR GAMING UK LIMITED | Active - Accounts Filed | View Report |
| BETCOM LIMITED | Active - Accounts Filed | View Report |
| BLUEPRINT OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| BLUEPRINT TECHNOLOGIES LTD | Active - Accounts Filed | View Report |
| REGAL AMUSEMENT MACHINE SALES LIMITED | Active - Accounts Filed | View Report |
| SINGLE SITE SOFTWARE LIMITED | Non-Trading | View Report |
| V-TECK UK LIMITED | Active - Accounts Filed | View Report |
| BLUEPRINT GAMING INC | N/A | N/A |
| BLUEPRINT GAMING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 05/11/2022 | New Accounts filed |
| 01/03/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 05/01/2021 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 17/07/2018 | Lars Felderhoff (918216469) has left the board |
| 17/07/2018 | New Board Member Jochen Clemens (924839859) Appointed |
| 11/07/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 23/07/2017 | New Annual Return filed |
| 13/01/2017 | New Board Member Sascha Blodau (922218272) Appointed |
| 14/11/2016 | Simon Barff (919043318) has left the board |
| 21/08/2016 | New Annual Return filed |
| 01/04/2016 | Change in Reg. Office |
| 20/03/2016 | New Accounts filed |
| 11/03/2016 | Sophie Hannah Pope (920468556) has left the board |
| 11/03/2016 | New Board Member Sophie Hannah Pope (920576156) Appointed |
| 10/02/2016 | Sophie Hannah Pope (920468590) has left the board |
| 10/02/2016 | New Board Member Sophie Hannah Pope (920468556) Appointed |
| 10/02/2016 | New Board Member Sophie Hannah Pope (920468556) Appointed |
| 10/02/2016 | Sophie Hannah Pope (920468590) has left the board |
| 03/02/2016 | New Board Member Sophie Hannah Pope (920468590) Appointed |
| 03/02/2016 | New Board Member Sophie Hannah Pope (920468590) Appointed |
| 02/02/2016 | New Board Member Simon Barff (919043318) Appointed |
| 02/02/2016 | New Board Member Simon Barff (919043318) Appointed |
| 08/08/2015 | New Annual Return filed |
| 06/08/2015 | New Accounts filed |
| 18/07/2014 | Lars Felderhoff (918922365) has left the board |
| 18/07/2014 | New Board Member Lars Felderhoff (918216469) Appointed |
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