GEMSTONE GAMING LIMITED - SA1 SWANSEA WATERFRONT


Company Profile Company Filings

Overview

GEMSTONE GAMING LIMITED is a Private Limited Company from SA1 SWANSEA WATERFRONT and has the status: Active.
GEMSTONE GAMING LIMITED was incorporated 10 years ago on 24/09/2013 and has the registered number: 08704501. The accounts status is DORMANT and accounts are next due on 30/06/2024.

GEMSTONE GAMING LIMITED - SA1 SWANSEA WATERFRONT

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

THE THIRD FLOOR LANGDON HOUSE
SA1 SWANSEA WATERFRONT
SWANSEA
SA1 8QY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/09/2023 08/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON EVANS Jan 1950 British Director 2017-04-01 CURRENT
MR WAYNE DAVIES Sep 1955 British Director 2013-09-24 CURRENT
MR SIMON DANIEL MCCARTHY Mar 1966 British Director 2013-09-24 UNTIL 2017-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jason Evans 2017-04-01 1/1950 Bridgend   Mid Glamorgan Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Simon Daniel Mccarthy 2016-04-06 - 2017-03-31 3/1966 Cardiff   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Wayne Davies 2016-04-06 9/1955 Port Talbot   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GEM AUTOMATICS LIMITED BRIDGEND WALES Active MICRO ENTITY 92000 - Gambling and betting activities
ACORNRISE LIMITED PORT TALBOT Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
BETCOM LIMITED NEWARK ON TRENT ENGLAND Active SMALL 62011 - Ready-made interactive leisure and entertainment software development
24 SEVEN GAMING LIMITED CARDIFF WALES Dissolved... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
INVICTUS 365 LTD CARDIFF WALES Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Gemstone Gaming Limited - Dormant Accounts 30/9/2023 2024-06-28 30-09-2023 £2 Cash £2 equity
Gemstone Gaming Limited - Dormant Accounts 30/9/2022 2023-06-27 30-09-2022 £2 Cash £2 equity
Accounts filed on 30-09-2021 2022-06-28 30-09-2021 £2 Cash £2 equity
Accounts filed on 30-09-2020 2021-06-12 30-09-2020 £2 Cash £2 equity
Accounts filed on 30-09-2019 2020-05-13 30-09-2019 £2 Cash £2 equity
Accounts filed on 30-09-2018 2019-03-16 30-09-2018 £2 Cash £2 equity
Accounts filed on 30-09-2017 2018-06-20 30-09-2017 £2 Cash £2 equity
Accounts filed on 30-09-2016 2016-11-08 30-09-2016 £2 Cash £2 equity
Accounts filed on 30-09-2015 2016-04-27 30-09-2015 £2 Cash £2 equity
Accounts filed on 30-09-2014 2015-06-02 30-09-2014 £2 Cash £2 equity

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