DOLPHIN GAMING LIMITED - MILTON KEYNES
| Company Profile | Company Filings |
Overview
DOLPHIN GAMING LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
DOLPHIN GAMING LIMITED was incorporated 79 years ago on 21/04/1944 and has the registered number: 00387076. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
DOLPHIN GAMING LIMITED was incorporated 79 years ago on 21/04/1944 and has the registered number: 00387076. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
DOLPHIN GAMING LIMITED - MILTON KEYNES
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SECOND FLOOR MATRIX HOUSE
MILTON KEYNES
MK9 1NJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THOMAS'S ENTERTAINMENTS LIMITED (until 21/12/2015)
THOMAS'S ENTERTAINMENTS LIMITED (until 21/12/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/05/2023 | 25/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK STEFAN SCHERTLE | Sep 1977 | German | Director | 2023-03-31 | CURRENT |
| MR EGEMEN COSKUN | Jun 1979 | British | Director | 2023-03-31 | CURRENT |
| EMW SECRETARIES LIMITED | Corporate Secretary | 2015-05-20 UNTIL 2021-06-01 | RESIGNED | ||
| MISS MICHELLE REBECCA THOMAS | Feb 1967 | British | Director | RESIGNED | |
| MR MICHAEL RICHARD THOMAS | Jan 1936 | British | Director | RESIGNED | |
| GLORIA THOMAS | Nov 1948 | British | Director | 2010-11-11 UNTIL 2015-05-20 | RESIGNED |
| BORRIS LUNGEN | Jul 1962 | German | Director | 2018-07-06 UNTIL 2023-03-31 | RESIGNED |
| MR NICHOLAS SIMON HARDING | Jul 1958 | British | Director | 2015-05-20 UNTIL 2018-07-06 | RESIGNED |
| MR ANDREW JAMES HALL | Jul 1955 | British | Director | 2015-05-20 UNTIL 2017-03-25 | RESIGNED |
| BYRON EVANS | Mar 1959 | English | Director | 2015-05-20 UNTIL 2018-11-07 | RESIGNED |
| PAUL ALBERT BRAY | Nov 1954 | British | Director | 2010-11-11 UNTIL 2015-05-20 | RESIGNED |
| STEFAN BRUNS | Feb 1971 | German | Director | 2018-07-06 UNTIL 2023-04-03 | RESIGNED |
| MISS MICHELLE REBECCA THOMAS | Feb 1967 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| William Clark (Holdings) Limited | 2023-04-24 | Milton Keynes Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Merkur Slots Uk Limited | 2016-04-06 - 2023-04-24 | Milton Keynes Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |