| Company Name | Gaming Ventures International Limited |
|---|---|
| Director | Sondre Sagstuen |
| Company Status | Active |
| Company Number | 07814163 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2011(12 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Sondre Sagstuen |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 18 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | Oevre Torvgate 21 A Gjoevik Oppland 2821 |
| Secretary Name | Stron Legal Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 18 October 2011(same day as company formation) |
| Correspondence Address | Stron Legal, The Clubhouse St James 8 St James's S London SW1Y 4JU |
Location
| Registered Address | Stron Legal, The Clubhouse St James 8 St James's Square, St James'S London SW1Y 4JU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 3,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | Thor-erik Hoftaniska 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 15 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 29 November 2024 (7 months, 1 week from now) |
Filing History
| 20 November 2023 | Confirmation statement made on 15 November 2023 with updates (4 pages) |
|---|---|
| 5 June 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
| 28 February 2023 | Termination of appointment of Sondre Sagstuen as a director on 28 February 2023 (1 page) |
| 28 February 2023 | Appointment of Mr Thor-Erik Hoftaniska as a director on 14 February 2023 (2 pages) |
| 20 November 2022 | Confirmation statement made on 15 November 2022 with updates (4 pages) |
| 2 June 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 16 November 2021 | Confirmation statement made on 15 November 2021 with updates (4 pages) |
| 5 June 2021 | Secretary's details changed for Stron Legal Services Ltd. on 28 April 2021 (1 page) |
| 27 May 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 28 April 2021 | Registered office address changed from Stron House 100 Pall Mall London SW1Y 5EA to Stron Legal, the Clubhouse St James 8 st James's Square, St James's London SW1Y 4JU on 28 April 2021 (1 page) |
| 16 November 2020 | Confirmation statement made on 15 November 2020 with updates (4 pages) |
| 1 June 2020 | Accounts for a dormant company made up to 31 October 2019 (3 pages) |
| 21 October 2019 | Confirmation statement made on 18 October 2019 with updates (4 pages) |
| 22 March 2019 | Accounts for a dormant company made up to 31 October 2018 (3 pages) |
| 19 October 2018 | Confirmation statement made on 18 October 2018 with updates (4 pages) |
| 20 June 2018 | Accounts for a dormant company made up to 31 October 2017 (3 pages) |
| 19 October 2017 | Confirmation statement made on 18 October 2017 with updates (4 pages) |
| 19 October 2017 | Confirmation statement made on 18 October 2017 with updates (4 pages) |
| 17 May 2017 | Accounts for a dormant company made up to 31 October 2016 (3 pages) |
| 17 May 2017 | Accounts for a dormant company made up to 31 October 2016 (3 pages) |
| 19 October 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 19 October 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 3 May 2016 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
| 3 May 2016 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
| 21 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 4 May 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 4 May 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 21 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 15 May 2014 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
| 15 May 2014 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
| 25 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 23 April 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 23 April 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 24 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (4 pages) |
| 24 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (4 pages) |
| 18 October 2011 | Incorporation (12 pages) |
| 18 October 2011 | Incorporation (12 pages) |