Inspired Gaming (holdings) Limited in Station Street BURTON-ON-TRENT - DE14 1SZ

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Inspired Gaming (holdings) Limited BURTON-ON-TRENT

Inspired Gaming (holdings) started in year 2004 as Private Limited Company with registration number 05304991. The Inspired Gaming (holdings) company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Burton-on-trent at First Floor, 107. Postal code: DE14 1SZ. Since 16th April 2007 Inspired Gaming (holdings) Limited is no longer carrying the name Ever 2533.

At the moment there are 2 directors in the the firm, namely Carys D. and Brooks P.. In addition one secretary - Carys D. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Inspired Gaming (holdings) 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	05304991
Date of Incorporation	Mon, 6th Dec 2004
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

Carys D.

Position: Director

Appointed: 15 October 2018

Brooks P.

Position: Director

Appointed: 15 October 2018

Carys D.

Position: Secretary

Appointed: 23 March 2015

Lee G.

Position: Director

Appointed: 22 September 2017

Resigned: 15 October 2018

Steven R.

Position: Director

Appointed: 22 September 2017

Resigned: 15 October 2018

Stewart B.

Position: Director

Appointed: 04 May 2017

Resigned: 31 December 2023

David W.

Position: Director

Appointed: 30 June 2015

Resigned: 22 September 2017

Steven H.

Position: Director

Appointed: 24 March 2015

Resigned: 22 September 2017

Steven H.

Position: Secretary

Appointed: 01 July 2009

Resigned: 23 March 2015

Luke A.

Position: Director

Appointed: 08 April 2009

Resigned: 24 March 2015

Annette O.

Position: Secretary

Appointed: 28 November 2008

Resigned: 01 July 2009

Susan A.

Position: Secretary

Appointed: 06 June 2006

Resigned: 28 November 2008

Norman C.

Position: Director

Appointed: 31 May 2006

Resigned: 26 March 2009

Norman C.

Position: Director

Appointed: 28 January 2005

Resigned: 04 May 2006

James O.

Position: Director

Appointed: 28 January 2005

Resigned: 02 April 2015

David P.

Position: Director

Appointed: 28 January 2005

Resigned: 22 January 2007

David P.

Position: Secretary

Appointed: 28 January 2005

Resigned: 06 June 2006

Luke A.

Position: Director

Appointed: 28 January 2005

Resigned: 31 May 2006

Russell H.

Position: Director

Appointed: 28 January 2005

Resigned: 30 September 2008

Everdirector Limited

Position: Corporate Nominee Director

Appointed: 06 December 2004

Resigned: 28 January 2005

Eversecretary Limited

Position: Corporate Nominee Secretary

Appointed: 06 December 2004

Resigned: 28 January 2005

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Inspired Gaming Group Limited from Burton-On-Trent, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Inspired Gaming Group Limited

First Floor 107, Station Street, Burton-On-Trent, Staffordshire, DE14 1SZ, England

Legal authority	The Companies Act 1985
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Uk Register Of Private Limited Companies
Registration number	05804323
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ever 2533	April 16, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 12th, October 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 12th, October 2023	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 7th, October 2022	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 23rd, December 2021	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 11th, January 2021	accounts	Free Download (25 pages)
AA01	Current accounting period extended from 30th September 2019 to 31st December 2019 filed on: 8th, May 2019	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2018 filed on: 29th, April 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 30th September 2017 filed on: 30th, May 2018	accounts	Free Download (20 pages)
SH01	Statement of Capital on 4th September 2017: 4.00 GBP filed on: 25th, September 2017	capital	Free Download (4 pages)
AA	Full accounts for the period ending 24th September 2016 filed on: 27th, June 2017	accounts	Free Download (18 pages)
SH01	Statement of Capital on 23rd December 2016: 3.00 GBP filed on: 26th, January 2017	capital	Free Download (4 pages)
AA	Full accounts for the period ending 26th September 2015 filed on: 15th, January 2016	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 6th December 2015 with full list of members filed on: 11th, December 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 11th December 2015: 2.00 GBP	capital
AA	Full accounts for the period ending 27th September 2014 filed on: 8th, January 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 6th December 2014 with full list of members filed on: 16th, December 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 28th September 2013 filed on: 1st, May 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 6th December 2013 with full list of members filed on: 18th, December 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 29th September 2012 filed on: 13th, February 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 6th December 2012 with full list of members filed on: 17th, December 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 24th September 2011 filed on: 28th, May 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 6th December 2011 with full list of members filed on: 19th, December 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 25th September 2010 filed on: 1st, April 2011	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 6th December 2010 with full list of members filed on: 15th, December 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 26th September 2009 filed on: 8th, November 2010	accounts	Free Download (15 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, July 2010	incorporation	Free Download (12 pages)
AR01	Annual return drawn up to 6th December 2009 with full list of members filed on: 14th, December 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 27th September 2008 filed on: 2nd, August 2009	accounts	Free Download (16 pages)
363a	Annual return up to 18th December 2008 with shareholders record filed on: 18th, December 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 29th September 2007 filed on: 4th, August 2008	accounts	Free Download (17 pages)
363a	Annual return up to 7th December 2007 with shareholders record filed on: 7th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to 7th December 2007 with shareholders record filed on: 7th, December 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 1st, August 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 1st, August 2007	accounts	Free Download (18 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 24th, April 2007	incorporation	Free Download (25 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 24th, April 2007	incorporation	Free Download (25 pages)
363a	Annual return up to 28th December 2006 with shareholders record filed on: 28th, December 2006	annual return	Free Download (3 pages)
363a	Annual return up to 28th December 2006 with shareholders record filed on: 28th, December 2006	annual return	Free Download (3 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 15th, June 2006	capital	Free Download (17 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 15th, June 2006	capital	Free Download (17 pages)
AA	Full accounts for the period ending 24th September 2005 filed on: 15th, June 2006	accounts	Free Download (17 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 15th, June 2006	capital	Free Download (15 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, June 2006	incorporation	Free Download (16 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, June 2006	incorporation	Free Download (16 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 15th, June 2006	capital	Free Download (15 pages)
AA	Full accounts for the period ending 24th September 2005 filed on: 15th, June 2006	accounts	Free Download (17 pages)
363s	Annual return up to 15th May 2006 with shareholders record filed on: 15th, May 2006	annual return	Free Download (8 pages)
363s	Annual return up to 15th May 2006 with shareholders record filed on: 15th, May 2006	annual return	Free Download (8 pages)
363a	Annual return up to 9th December 2005 with shareholders record filed on: 9th, December 2005	annual return	Free Download (3 pages)
363a	Annual return up to 9th December 2005 with shareholders record filed on: 9th, December 2005	annual return	Free Download (3 pages)
88(2)R	Alloted 1 shares on 28th January 2005. Value of each share 1 £, total number of shares: 2. filed on: 17th, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 28th January 2005. Value of each share 1 £, total number of shares: 2. filed on: 17th, March 2005	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/05 to 30/09/05 filed on: 23rd, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 30/09/05 filed on: 23rd, February 2005	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, December 2004	incorporation	Free Download (30 pages)
NEWINC	Incorporation filed on: 6th, December 2004	incorporation	Free Download (30 pages)

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