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Dmwsl 633 Limited BURTON-ON-TRENT

Founded in 2010, Dmwsl 633, classified under reg no. 07176544 is an active company. Currently registered at First Floor, 107 DE14 1SZ, Burton-on-trent the company has been in the business for ten years. Its financial year was closed on Thu, 31st Dec and its latest financial statement was filed on Sunday 30th September 2018.

Currently there are 3 directors in the the company, namely Carys D., Brooks P. and Stewart B.. In addition one secretary - Carys D. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Steven H. who worked with the the company until 23 December 2016.

Dmwsl 633 Limited Address / Contact

Office Address First Floor, 107
Office Address2 Station Street
Town Burton-on-trent
Post code DE14 1SZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07176544
Date of Incorporation Wed, 3rd Mar 2010
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 10 years old
Account next due date Thu, 31st Dec 2020 (100 days left)
Account last made up date Sun, 30th Sep 2018
Next confirmation statement due date Mon, 25th Jan 2021 (2021-01-25)
Last confirmation statement dated Sat, 14th Dec 2019

Company staff

Carys D.

Position: Director

Appointed: 15 October 2018

Brooks P.

Position: Director

Appointed: 15 October 2018

Stewart B.

Position: Director

Appointed: 04 May 2017

Carys D.

Position: Secretary

Appointed: 23 December 2016

Steven R.

Position: Director

Appointed: 23 December 2016

Resigned: 15 October 2018

Steven H.

Position: Director

Appointed: 23 December 2016

Resigned: 22 September 2017

Lee G.

Position: Director

Appointed: 23 December 2016

Resigned: 15 October 2018

Jeremy B.

Position: Director

Appointed: 28 July 2010

Resigned: 23 December 2016

Luke A.

Position: Director

Appointed: 06 July 2010

Resigned: 16 May 2018

Steven H.

Position: Secretary

Appointed: 06 July 2010

Resigned: 23 December 2016

David W.

Position: Director

Appointed: 06 July 2010

Resigned: 22 September 2017

James O.

Position: Director

Appointed: 06 July 2010

Resigned: 23 December 2016

Vitruvian Directors I Limited

Position: Corporate Director

Appointed: 27 April 2010

Resigned: 23 December 2016

Philip-Moritz R.

Position: Director

Appointed: 27 April 2010

Resigned: 06 July 2010

Vitruvian Directors Ii Limited

Position: Corporate Director

Appointed: 27 April 2010

Resigned: 23 December 2016

Dm Company Services (london) Limited

Position: Corporate Secretary

Appointed: 03 March 2010

Resigned: 27 April 2010

Martin M.

Position: Director

Appointed: 03 March 2010

Resigned: 27 April 2010

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats discovered, there is Inspired Entertainment Inc. from Ny 10107, United States. The abovementioned PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Vitruvian Partners Llp that put Burton-On-Trent, England as the address. This PSC has a legal form of "a limited partnership", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Inspired Entertainment Inc.

250 West 57th Street, New York, Ny 10107, United States

Legal authority Delaware General Corporation Law
Legal form Corporation
Country registered Delaware
Place registered Register Of Corporations State Of Delaware
Registration number 001-36689
Notified on 23 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Vitruvian Partners Llp

3 The Maltings, Wetmore Road, Burton-On-Trent, Staffordshire, DE14 1SE, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Partnership
Country registered England & Wales
Place registered Uk Register Of Limited Liability Partnerships
Registration number Oc319894
Notified on 6 April 2016
Ceased on 23 December 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Registered office address changed from 3 the Maltings Wetmore Road Burton-on-Trent Staffordshire DE14 1SE to First Floor, 107 Station Street Burton-on-Trent Staffordshire DE14 1SZ on Monday 8th June 2020
filed on: 8th, June 2020 		Free Download (1 page)

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