GECO Gaming Ltd.

Company Name	GECO Gaming Ltd.
Company Status	Active
Company Number	07662325
Category	Private Limited Company
Incorporation Date	8 June 2011(12 years, 10 months ago)
Previous Name	Wagermill Ltd

Business Activity

Section J	Information and communication
SIC 58210	Publishing of computer games
SIC 62011	Ready-made interactive leisure and entertainment software development
Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Secretary Name	Mr Brian Henry Moore
Status	Current
Appointed	07 March 2016(4 years, 9 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	Midcity Place 71 High Holborn London WC1V 6EA

Director Name	Mr Paul Gilbert
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 August 2018(7 years, 2 months after company formation)
Appointment Duration	5 years, 7 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	Midcity Place 71 High Holborn London WC1V 6EA

Director Name	Mr Chris McGinnis
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British,Canadian
Status	Current
Appointed	27 June 2022(11 years after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Midcity Place 71 High Holborn London WC1V 6EA

Director Name	Mr Ian James Ince
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 May 2023(11 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Midcity Place 71 High Holborn London WC1V 6EA

Director Name	Mr Martin William Batten
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2011(same day as company formation)
Role	Software Development
Country of Residence	England
Correspondence Address	18 Tudor Gardens Stony Stratford Milton Keynes MK11 1HX

Director Name	Mr Mark Hamilton Paling
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(8 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 07 March 2016)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Loen St. Catherines Road Frimley Camberley Surrey GU16 7NJ

Director Name	Mr Andrew David Smith
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(8 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 07 March 2016)
Role	Chief Technical Officer
Country of Residence	United Kingdom
Correspondence Address	217 Woodham Lane New Haw Addlestone Surrey KT15 3NR

Director Name	Mr Daniel Paul Burns
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2012(1 year, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Fitzalan Road London N3 3PE

Director Name	Mr Andrew James Porter
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2016(4 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61, Fourth Floor Southwark Street London SE1 0HL

Director Name	Mr Alexander Lancaster Ambrose
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2016(4 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	61, Fourth Floor Southwark Street London SE1 0HL

Director Name	Mr Jeremy Samuel Schlachter
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Israeli
Status	Resigned
Appointed	07 March 2016(4 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 27 June 2022)
Role	Vice President Of Finance
Country of Residence	Cyprus
Correspondence Address	Midcity Place 71 High Holborn London WC1V 6EA

Director Name	Mr Daniel Peter Phillips
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2017(6 years, 4 months after company formation)
Appointment Duration	5 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61, Fourth Floor Southwark Street London SE1 0HL

Director Name	Mr Paul Gilbert
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2018(7 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 05 May 2023)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Midcity Place 71 High Holborn London WC1V 6EA

Contact

Website	www.gamblingcontrol.org
Telephone	01481 825500
Telephone region	Guernsey

Location

Registered Address	Midcity Place 71 High Holborn London WC1V 6EA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£31,520
Cash	£16,580
Current Liabilities	£48,100

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	10 January 2024 (3 months, 2 weeks ago)
Next Return Due	24 January 2025 (9 months from now)

Filing History

9 May 2023	Termination of appointment of Paul Gilbert as a director on 5 May 2023 (1 page)
9 May 2023	Appointment of Mr Ian James Ince as a director on 5 May 2023 (2 pages)
10 January 2023	Confirmation statement made on 10 January 2023 with no updates (3 pages)
27 June 2022	Termination of appointment of Jeremy Samuel Schlachter as a director on 27 June 2022 (1 page)
27 June 2022	Appointment of Mr Chris Mcginnis as a director on 27 June 2022 (2 pages)
3 March 2022	Accounts for a dormant company made up to 31 December 2021 (9 pages)
13 January 2022	Confirmation statement made on 10 January 2022 with no updates (3 pages)
4 May 2021	Accounts for a dormant company made up to 31 December 2020 (9 pages)
18 January 2021	Confirmation statement made on 10 January 2021 with no updates (3 pages)
8 June 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
13 January 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
22 July 2019	Accounts for a dormant company made up to 31 December 2018 (11 pages)
6 June 2019	Registered office address changed from 71 High Holborn Ground Floor Mid-City Place London WC1V 6DA England to Midcity Place 71 High Holborn London WC1V 6EA on 6 June 2019 (1 page)
10 January 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
18 October 2018	Registered office address changed from 61, Fourth Floor Southwark Street London SE1 0HL England to 71 High Holborn Ground Floor Mid-City Place London WC1V 6DA on 18 October 2018 (1 page)
7 September 2018	Full accounts made up to 31 December 2017 (15 pages)
3 September 2018	Termination of appointment of Alexander Lancaster Ambrose as a director on 31 August 2018 (1 page)
3 September 2018	Appointment of Mr Paul Gilbert as a director on 31 August 2018 (2 pages)
20 April 2018	Director's details changed for Mr Alexander Lancaster Ambrose on 18 April 2018 (2 pages)
5 April 2018	Termination of appointment of Daniel Peter Phillips as a director on 31 March 2018 (1 page)
19 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
19 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
3 November 2017	Appointment of Mr Daniel Peter Phillips as a director on 31 October 2017 (2 pages)
3 November 2017	Appointment of Mr Daniel Peter Phillips as a director on 31 October 2017 (2 pages)
3 November 2017	Termination of appointment of Andrew Porter as a director on 31 October 2017 (1 page)
3 November 2017	Termination of appointment of Andrew Porter as a director on 31 October 2017 (1 page)
6 October 2017	Full accounts made up to 31 December 2016 (19 pages)
6 October 2017	Full accounts made up to 31 December 2016 (19 pages)
11 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
11 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
14 March 2016	Termination of appointment of Mark Hamilton Paling as a director on 7 March 2016 (1 page)
14 March 2016	Registered office address changed from Owen House Heathside Crescent Woking Surrey GU22 7AG to 61, Fourth Floor Southwark Street London SE1 0HL on 14 March 2016 (1 page)
14 March 2016	Termination of appointment of Andrew David Smith as a director on 7 March 2016 (1 page)
14 March 2016	Termination of appointment of Daniel Paul Burns as a director on 7 March 2016 (1 page)
14 March 2016	Appointment of Mr Jeremy Schlachter as a director on 7 March 2016 (2 pages)
14 March 2016	Appointment of Mr Alexander Lancaster Ambrose as a director on 7 March 2016 (2 pages)
14 March 2016	Appointment of Mr Alexander Lancaster Ambrose as a director on 7 March 2016 (2 pages)
14 March 2016	Appointment of Mr Andrew Porter as a director on 7 March 2016 (2 pages)
14 March 2016	Termination of appointment of Mark Hamilton Paling as a director on 7 March 2016 (1 page)
14 March 2016	Appointment of Mr Brian Henry Moore as a secretary on 7 March 2016 (2 pages)
14 March 2016	Termination of appointment of Daniel Paul Burns as a director on 7 March 2016 (1 page)
14 March 2016	Appointment of Mr Brian Henry Moore as a secretary on 7 March 2016 (2 pages)
14 March 2016	Registered office address changed from Owen House Heathside Crescent Woking Surrey GU22 7AG to 61, Fourth Floor Southwark Street London SE1 0HL on 14 March 2016 (1 page)
14 March 2016	Termination of appointment of Andrew David Smith as a director on 7 March 2016 (1 page)
14 March 2016	Appointment of Mr Jeremy Schlachter as a director on 7 March 2016 (2 pages)
14 March 2016	Appointment of Mr Andrew Porter as a director on 7 March 2016 (2 pages)
7 March 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
7 March 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
11 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1,100 (5 pages)
11 January 2016	Director's details changed for Mr Andrew David Smith on 19 September 2015 (2 pages)
11 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1,100 (5 pages)
11 January 2016	Director's details changed for Mr Andrew David Smith on 19 September 2015 (2 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
21 August 2015	Termination of appointment of Martin William Batten as a director on 30 June 2015 (1 page)
21 August 2015	Termination of appointment of Martin William Batten as a director on 30 June 2015 (1 page)
24 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1,000 (7 pages)
24 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1,000 (7 pages)
17 December 2014	Company name changed wagermill LTD\certificate issued on 17/12/14 NM01 ‐ Change of name by resolution (3 pages)
17 December 2014	Company name changed wagermill LTD\certificate issued on 17/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-16 (3 pages)
18 September 2014	Statement of capital following an allotment of shares on 10 June 2014 GBP 1,050.0 (4 pages)
18 September 2014	Statement of capital following an allotment of shares on 10 June 2014 GBP 1,050.0 (4 pages)
18 September 2014	Sub-division of shares on 10 June 2014 (5 pages)
18 September 2014	Sub-division of shares on 10 June 2014 (5 pages)
15 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
15 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1,000 (7 pages)
23 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1,000 (7 pages)
10 June 2013	Statement of capital following an allotment of shares on 7 May 2013 GBP 1,000 (4 pages)
10 June 2013	Statement of capital following an allotment of shares on 7 May 2013 GBP 1,000 (4 pages)
10 June 2013	Statement of capital following an allotment of shares on 7 May 2013 GBP 1,000 (4 pages)
21 May 2013	Registered office address changed from C/O Martin Batten 18 Tudor Gardens Stony Stratford Milton Keynes Buckinghamshire MK11 1HX United Kingdom on 21 May 2013 (1 page)
21 May 2013	Registered office address changed from C/O Martin Batten 18 Tudor Gardens Stony Stratford Milton Keynes Buckinghamshire MK11 1HX United Kingdom on 21 May 2013 (1 page)
13 May 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
13 May 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
19 April 2013	Statement of capital following an allotment of shares on 16 April 2013 GBP 750 (3 pages)
19 April 2013	Statement of capital following an allotment of shares on 16 April 2013 GBP 750 (3 pages)
21 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (7 pages)
21 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (7 pages)
28 February 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 February 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
9 February 2013	Director's details changed for Mr Daniel Paul Burns on 9 February 2013 (2 pages)
9 February 2013	Director's details changed for Mr Mark Paling on 9 February 2013 (2 pages)
9 February 2013	Director's details changed for Mr Andrew David Smith on 9 February 2013 (2 pages)
9 February 2013	Director's details changed for Mr Mark Paling on 9 February 2013 (2 pages)
9 February 2013	Director's details changed for Mr Daniel Paul Burns on 9 February 2013 (2 pages)
9 February 2013	Director's details changed for Mr Andrew David Smith on 9 February 2013 (2 pages)
9 February 2013	Director's details changed for Mr Andrew David Smith on 9 February 2013 (2 pages)
9 February 2013	Director's details changed for Mr Mark Paling on 9 February 2013 (2 pages)
9 February 2013	Director's details changed for Mr Daniel Paul Burns on 9 February 2013 (2 pages)
17 January 2013	Director's details changed for Mr Andrew David Smith on 17 January 2013 (2 pages)
17 January 2013	Director's details changed for Mr Mark Paling on 17 January 2013 (2 pages)
17 January 2013	Director's details changed for Mr Daniel Burns on 17 January 2013 (2 pages)
17 January 2013	Director's details changed for Mr Andrew David Smith on 17 January 2013 (2 pages)
17 January 2013	Director's details changed for Mr Mark Paling on 17 January 2013 (2 pages)
17 January 2013	Director's details changed for Mr Daniel Burns on 17 January 2013 (2 pages)
10 January 2013	Appointment of Mr Daniel Burns as a director (2 pages)
10 January 2013	Appointment of Mr Daniel Burns as a director (2 pages)
13 December 2012	Statement of capital following an allotment of shares on 20 November 2012 GBP 400.00 (4 pages)
13 December 2012	Statement of capital following an allotment of shares on 20 November 2012 GBP 400.00 (4 pages)
19 April 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 01/03/2012 (6 pages)
19 April 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 01/03/2012 (6 pages)
19 April 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 01/03/2012 (6 pages)
19 April 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 01/03/2012 (6 pages)
14 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
14 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
1 March 2012	Appointment of Mr Andrew David Smith as a director (2 pages)
1 March 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 100 ANNOTATION A second filed SH01 was registered on 19/04/2012 (4 pages)
1 March 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 100 ANNOTATION A second filed SH01 was registered on 19/04/2012 (4 pages)
1 March 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 100 ANNOTATION A second filed SH01 was registered on 19/04/2012 (4 pages)
1 March 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 100 ANNOTATION A second filed SH01 was registered on 19/04/2012 (4 pages)
1 March 2012	Appointment of Mr Andrew David Smith as a director (2 pages)
1 March 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 100 ANNOTATION A second filed SH01 was registered on 19/04/2012 (4 pages)
1 March 2012	Appointment of Mr Mark Paling as a director (2 pages)
1 March 2012	Appointment of Mr Mark Paling as a director (2 pages)
1 March 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 100 ANNOTATION A second filed SH01 was registered on 19/04/2012 (4 pages)
8 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
8 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

GECO Gaming Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London