Menna Overview
Here’s a quick overview of IVY GAMING SYSTEMS LIMITED 👀 — a Hessle based business that started in 2012.
IVY GAMING SYSTEMS LIMITED
- Company statusactive
- Company No08283683
- Age13 years 8 months Incorporated 7 November 2012
- Officers1
Address
2 Saxon Business Park, Owen Avenue, Hessle, HU13 9PD, England
IVY GAMING SYSTEMS LIMITED is an active company incorporated on 7 November 2012 and based in Hessle, England. The company was registered 14 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62011 Ready-made interactive leisure and entertainment software development
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 08 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 30 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 24 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 29 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Dec 2023
Notification Of A Person With Significant Control
3 Years Ago on 08 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 08 Apr 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 06 Apr 2023
Notification Of A Person With Significant Control Statement
3 Years Ago on 02 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 02 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 19 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 01 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 01 Dec 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 26 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 15 Dec 2021
Cessation Of A Person With Significant Control
5 Years Ago on 17 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 15 Mar 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JINKS, Christine Helen | director | Sep 1975 | 01 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Victor Borg Barthet | Jun 1981 | 06 Apr 2023 |
| Air Dice Holdings Ltd | 06 Apr 2023 | |
| Air Dice Holdings Ltd | 01 Dec 2022 | |
| Boomerang Digital Limited | 02 Mar 2021 | |
| Mr Paul Nicholas Whitbread | Apr 1956 | 06 Apr 2016 |
| Mrs Lynn Whitbread | Jul 1958 | 06 Apr 2016 |
| Mr Andrew Mark Ludlow | Apr 1965 | 06 Apr 2016 |
| Mrs Lisa Jayne Ludlow | Oct 1965 | 06 Apr 2016 |
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LUDLOW, Andrew Mark, WHITBREAD, Paul Nicholas are mutual persons.
LUDLOW, Andrew Mark, WHITBREAD, Paul Nicholas are mutual persons.
LUDLOW, Andrew Mark are mutual persons.
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Menna Overview
Here’s a quick overview of IVY GAMING SYSTEMS LIMITED 👀 — a Hessle based business that started in 2012.