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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 fifteen years. Its financial year was closed on Wed, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 3 directors in the the company, namely James R., Simone C. and Brooks P.. In addition one secretary - Simone C. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

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 15 years old
Account next due date Mon, 30th Sep 2024 (281 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated Wed, 14th Dec 2022

Company staff

James R.

Position: Director

Appointed: 02 January 2025

Simone C.

Position: Secretary

Appointed: 16 May 2024

Simone C.

Position: Director

Appointed: 16 May 2024

Brooks P.

Position: Director

Appointed: 15 October 2018

Carys D.

Position: Director

Appointed: 15 October 2018

Resigned: 01 July 2024

Stewart B.

Position: Director

Appointed: 04 May 2017

Resigned: 31 December 2023

Carys D.

Position: Secretary

Appointed: 23 December 2016

Resigned: 01 July 2024

Steven H.

Position: Director

Appointed: 23 December 2016

Resigned: 22 September 2017

Lee G.

Position: Director

Appointed: 23 December 2016

Resigned: 15 October 2018

Steven R.

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

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

Vitruvian Directors I Limited

Position: Corporate Director

Appointed: 27 April 2010

Resigned: 23 December 2016

Martin M.

Position: Director

Appointed: 03 March 2010

Resigned: 27 April 2010

Dm Company Services (london) Limited

Position: Corporate Secretary

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 3 names. As BizStats discovered, there is Inspired Entertainment Holdings Llc from New York, United States. The abovementioned PSC is classified as "a llc", 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 Inspired Entertainment Inc. that put Ny 10107, United States as the address. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Vitruvian Partners Llp, who also fulfils the Companies House criteria to be listed as a person with significant control. 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 Holdings Llc

Inspired Entertainment Holdings Llc 250 West 57th Street, Suite 415, New York, New York, 10107, United States

Legal authority Delaware Limited Liability Company Act
Legal form Llc
Country registered United States
Place registered Delaware Secretary Of State
Registration number 10197868
Notified on 3 June 2025
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

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
Ceased on 3 June 2025
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
On Friday 14th March 2025 director's details were changed
filed on: 21st, March 2025 		Free Download (2 pages)

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