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Home > England & Wales Companies > INSTANT WIN GAMING LIMITED
Company Information for

INSTANT WIN GAMING LIMITED

1ST FLOOR, 2 OLD STREET YARD, LONDON, EC1Y 8AF,
Company Registration Number
07852508
Private Limited Company
Active

Company Overview

About Instant Win Gaming Ltd
INSTANT WIN GAMING LIMITED was founded on 2011-11-18 and has its registered office in London. The organisation's status is listed as "Active". Instant Win Gaming Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
INSTANT WIN GAMING LIMITED
 
Legal Registered Office
1ST FLOOR
2 OLD STREET YARD
LONDON
EC1Y 8AF
Other companies in EC2A
 
Filing Information
Company Number 07852508
Company ID Number 07852508
Date formed 2011-11-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB133076536  
Last Datalog update: 2024-10-05 13:31:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INSTANT WIN GAMING LIMITED
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Company Officers of INSTANT WIN GAMING LIMITED

Current Directors
Officer Role Date Appointed
MAXINE FISHER
 Company Secretary 2013-11-19
ALYSSA BUCKNALL
 Director 2013-11-19
SIMON JOHN BUCKNALL
 Director 2011-11-18
MAXINE ELEANOR FISHER
 Director 2014-03-03
RHYDIAN THOMAS SANDYS FISHER
 Director 2011-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVIA LOUISE CARLISH
 Company Secretary 2011-11-18 2013-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALYSSA BUCKNALL TOKO LIMITED Director 2012-12-31 CURRENT 2012-12-31 Dissolved 2016-06-14
MAXINE ELEANOR FISHER PRINCEDALE ROAD MANAGEMENT LIMITED Director 2014-05-21 CURRENT 1986-05-28 Active
RHYDIAN THOMAS SANDYS FISHER PRINCEDALE ROAD MANAGEMENT LIMITED Director 2013-09-09 CURRENT 1986-05-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-0805/09/24 STATEMENT OF CAPITAL GBP 6482.15
2024-09-30Change of share class name or designation
2024-09-30Particulars of variation of rights attached to shares
2024-09-30Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-09-30Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2024-09-30Memorandum articles filed
2024-09-2505/09/24 STATEMENT OF CAPITAL GBP 6482.14
2024-09-16DIRECTOR APPOINTED MR STEPAN DLOUHY
2024-09-16DIRECTOR APPOINTED MR JAN TRBA
2024-09-16DIRECTOR APPOINTED MR MICHAL TOMASZ KOWALCZYK
2024-09-16APPOINTMENT TERMINATED, DIRECTOR MAXINE ELEANOR FISHER
2024-09-16Termination of appointment of Maxine Fisher on 2024-09-05
2024-09-16APPOINTMENT TERMINATED, DIRECTOR ALYSSA BUCKNALL
2024-09-16Withdrawal of a person with significant control statement on 2024-09-16
2024-09-16Notification of Allwyn Uk Holding C Ltd as a person with significant control on 2024-09-05
2024-06-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23
2024-03-05CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES
2023-11-23CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2023-05-18Amended group accounts made up to 2022-04-30
2023-04-27FULL ACCOUNTS MADE UP TO 30/04/22
2022-11-18CONFIRMATION STATEMENT MADE ON 18/11/22, WITH UPDATES
2022-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/22, WITH UPDATES
2022-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/22 FROM 5th Floor 3 Old Street Yard London EC1Y 8AF United Kingdom
2022-04-26AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH UPDATES
2021-11-02CH01Director's details changed for Mr Simon John Bucknall on 2021-11-02
2021-10-20SH02Sub-division of shares on 2021-09-24
2021-09-14CH01Director's details changed for Ms Alyssa Bucknall on 2021-09-14
2021-03-31AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-29SH0101/12/20 STATEMENT OF CAPITAL GBP 6340
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES
2019-01-25AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2018-10-23CH01Director's details changed for Mrs Maxine Eleanor Fisher on 2018-10-22
2018-10-18CH01Director's details changed for Ms Alyssa Bucknall on 2018-08-29
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RHYDIAN THOMAS SANDYS FISHER / 09/01/2018
2018-01-09CH03SECRETARY'S DETAILS CHNAGED FOR MAXINE FISHER on 2018-01-09
2018-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MAXINE ELEANOR FISHER / 09/01/2018
2018-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ALYSSA BUCKNALL / 09/01/2018
2018-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/18 FROM First Floor 58-60 Rivington Street London EC2A 3AU
2018-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN BUCKNALL / 09/01/2018
2017-11-22LATEST SOC22/11/17 STATEMENT OF CAPITAL;GBP 2000
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES
2017-11-22CH01Director's details changed for Mr Simon John Bucknall on 2017-11-16
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-29LATEST SOC29/12/16 STATEMENT OF CAPITAL;GBP 2000
2016-12-29CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 2000
2015-12-23AR0118/11/15 ANNUAL RETURN FULL LIST
2015-08-04AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 2000
2014-11-18AR0118/11/14 ANNUAL RETURN FULL LIST
2014-11-11AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03AP01DIRECTOR APPOINTED MRS MAXINE ELEANOR FISHER
2014-07-16AP03Appointment of Maxine Fisher as company secretary on 2013-11-19
2014-07-16AP01DIRECTOR APPOINTED MS ALYSSA BUCKNALL
2014-07-16TM02Termination of appointment of Olivia Louise Carlish on 2013-11-19
2014-03-24AA01CURREXT FROM 30/11/2013 TO 30/04/2014
2013-12-16AR0118/11/13 FULL LIST
2013-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2012-11-22AR0118/11/12 FULL LIST
2011-11-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
92 - Gambling and betting activities
920 - Gambling and betting activities
92000 - Gambling and betting activities




Licences & Regulatory approval
We could not find any licences issued to INSTANT WIN GAMING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INSTANT WIN GAMING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INSTANT WIN GAMING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.239
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied1.359

This shows the max and average number of mortgages for companies with the same SIC code of 92000 - Gambling and betting activities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INSTANT WIN GAMING LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-11-18 £ 2,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INSTANT WIN GAMING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INSTANT WIN GAMING LIMITED
Trademarks
We have not found any records of INSTANT WIN GAMING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INSTANT WIN GAMING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (92000 - Gambling and betting activities) as INSTANT WIN GAMING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INSTANT WIN GAMING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INSTANT WIN GAMING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INSTANT WIN GAMING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1Y 8AF