Metric Gaming (UK) Limited

Company Name	Metric Gaming (UK) Limited
Directors	Alan Steven Paterson and Keith Raymond Hayes
Company Status	Active
Company Number	10287606
Category	Private Limited Company
Incorporation Date	20 July 2016(7 years, 9 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Mr Alan Steven Paterson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 November 2016(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 5 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	C/O Birketts Llp One London Wall Barbican London EC2Y 5EA

Director Name	Mr Keith Raymond Hayes
Date of Birth	October 1984 (Born 39 years ago)
Nationality	Maltese
Status	Current
Appointed	10 December 2021(5 years, 4 months after company formation)
Appointment Duration	2 years, 4 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	C/O Birketts Llp One London Wall Barbican London EC2Y 5EA

Secretary Name	Birketts Secretaries Limited (Corporation)
Status	Current
Appointed	11 October 2023(7 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks
Correspondence Address	Providence House Princes Street Ipswich Suffolk IP1 1QJ

Director Name	Mr Samuel Foulkes
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Gordon Dadds Corporate Services Limited 6 Agar London WC2N 4HN

Director Name	Mr James Francis Daniel Supple
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(2 months, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 10 December 2021)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	C/O Ince Gd Corporate Services Limited Aldgate Tow 2 Leman Street London E1 8QN

Secretary Name	INCE Gd Corporate Services Limited (Corporation)
Status	Resigned
Appointed	20 July 2016(same day as company formation)
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8QN

Secretary Name	INCE & Co Corporate Services Limited (Corporation)
Status	Resigned
Appointed	10 July 2023(6 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 29 September 2023)
Correspondence Address	4th Floor 40 Gracechurch Street London EC3V 0BT

Location

Registered Address	C/O Birketts Llp One London Wall Barbican London EC2Y 5EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

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

Returns

Latest Return	19 July 2023 (9 months, 1 week ago)
Next Return Due	2 August 2024 (3 months from now)

Filing History

23 December 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
17 August 2020	Registered office address changed from C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 17 August 2020 (1 page)
6 August 2020	Secretary's details changed for Gordon Dadds Corporate Services Limited on 3 August 2020 (1 page)
21 July 2020	Confirmation statement made on 19 July 2020 with updates (4 pages)
26 July 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
22 July 2019	Confirmation statement made on 19 July 2019 with updates (4 pages)
6 February 2019	Secretary's details changed for Gordon Dadds Corporate Services Limited on 1 February 2019 (1 page)
1 February 2019	Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 1 February 2019 (1 page)
15 August 2018	Confirmation statement made on 19 July 2018 with updates (5 pages)
18 April 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
26 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
15 March 2017	Termination of appointment of Samuel Foulkes as a director on 2 March 2017 (1 page)
15 March 2017	Termination of appointment of Samuel Foulkes as a director on 2 March 2017 (1 page)
10 November 2016	Current accounting period extended from 31 July 2017 to 31 December 2017 (1 page)
10 November 2016	Current accounting period extended from 31 July 2017 to 31 December 2017 (1 page)
3 November 2016	Appointment of Mr. Alan Steven Paterson as a director on 3 November 2016 (2 pages)
3 November 2016	Appointment of Mr. Alan Steven Paterson as a director on 3 November 2016 (2 pages)
4 October 2016	Appointment of Mr. James Francis Daniel Supple as a director on 1 October 2016 (2 pages)
4 October 2016	Appointment of Mr. James Francis Daniel Supple as a director on 1 October 2016 (2 pages)
28 July 2016	Director's details changed for Mr Samuel Foulkes on 20 July 2016 (2 pages)
28 July 2016	Director's details changed for Mr Samuel Foulkes on 20 July 2016 (2 pages)
20 July 2016	Incorporation Statement of capital on 2016-07-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)
20 July 2016	Incorporation Statement of capital on 2016-07-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Metric Gaming (UK) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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