Gamesys started in year 2000 as Private Limited Company with registration number 04042931. The Gamesys company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at Colegrave House. Postal code: W1T 3NL. Since 2001-07-13 Gamesys Limited is no longer carrying the name Lofton Services.
At the moment there are 2 directors in the the company, namely Daniel T. and Robeson R.. In addition one secretary - John R. - is with the firm. At the moment 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.
| Office Address | Colegrave House |
| Office Address2 | 70 Berners Street |
| Town | London |
| Post code | W1T 3NL |
| Country of origin | United Kingdom |
| Registration Number | 04042931 |
| Date of Incorporation | Fri, 28th Jul 2000 |
| Industry | Ready-made interactive leisure and entertainment software development |
| End of financial Year | 31st December |
| Company age | 24 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 25th Dec 2023 (2023-12-25) |
| Last confirmation statement dated | Sun, 11th Dec 2022 |
Position: Secretary
Appointed: 11 October 2019
Position: Director
Appointed: 11 October 2019
Position: Director
Appointed: 20 July 2016
The register of persons with significant control who own or have control over the company consists of 4 names. As we identified, there is Bally’s Corporation from Providence, 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 entity in the persons with significant control register is Gamesys Group Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", 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. The third one is Noel H., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Bally’S Corporation
100 Westminster Street, Providence, Rhode Island, 100 Westminster Street, Providence, Providence, Rhode Island, 02903, United States
| Legal authority | State Of Delaware, Usa |
| Legal form | Corporation |
| Country registered | United States |
| Place registered | Delaware Secretary Of State |
| Registration number | 3780995 |
| Notified on | 2 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Gamesys Group Limited
Colegrave House 70 Berners Street, London, W1T 3NL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10303804 |
| Notified on | 26 September 2019 |
| Ceased on | 2 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Noel H.
| Notified on | 6 April 2016 |
| Ceased on | 26 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gamesys (Holdings) Ltd
10 Piccadilly, London, W1J 0DD, England
| Legal authority | Jersey |
| Legal form | Private Limited Company |
| Country registered | Jersey |
| Place registered | Jersey Company Registry |
| Registration number | 117319 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Lofton Services | July 13, 2001 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 20th, July 2023 |
accounts | Free Download (36 pages) |
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