Sharp Gaming Limited

Company Name	Sharp Gaming Limited
Company Status	Active
Company Number	10588330
Category	Private Limited Company
Incorporation Date	27 January 2017(7 years, 3 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 Fred Done
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	09 February 2017(1 week, 6 days after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Spectrum Benson Road Birchwood Warrington WA3 7PQ

Director Name	Mrs Nicola Joan Barr
Date of Birth	May 1977 (Born 47 years ago)
Nationality	English
Status	Current
Appointed	02 December 2020(3 years, 10 months after company formation)
Appointment Duration	3 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	The Spectrum Benson Road Birchwood Warrington WA3 7PQ

Director Name	Andrew Daniels
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	16 June 2022(5 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Spectrum Benson Road Birchwood Warrington WA3 7PQ

Director Name	Mr Steven Longden
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2017(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Spectrum Benson Road Birchwood Warrington WA3 7PQ

Director Name	Mr Andrew Paul Daniels
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2017(1 week, 6 days after company formation)
Appointment Duration	2 years, 11 months (resigned 24 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Spectrum Benson Road Birchwood Warrington WA3 7PQ

Director Name	Mr Warren Ross Jacobs
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2017(1 week, 6 days after company formation)
Appointment Duration	2 years, 11 months (resigned 24 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Spectrum Benson Road Birchwood Warrington WA3 7PQ

Director Name	Mr Paul James Kirszanek
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2017(1 week, 6 days after company formation)
Appointment Duration	2 years, 11 months (resigned 24 January 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Spectrum Benson Road Birchwood Warrington WA3 7PQ

Director Name	Mr Alex Mishiev
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2017(1 week, 6 days after company formation)
Appointment Duration	2 years, 11 months (resigned 24 January 2020)
Role	Company Director
Country of Residence	Israel
Correspondence Address	The Spectrum Benson Road Birchwood Warrington WA3 7PQ

Director Name	Mr Mark Warren Stebbings
Date of Birth	April 1970 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	02 December 2020(3 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 June 2022)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Spectrum Benson Road Birchwood Warrington WA3 7PQ

Location

Registered Address	The Spectrum Benson Road Birchwood Warrington WA3 7PQ
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	25 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	26 January 2024 (3 months ago)
Next Return Due	9 February 2025 (9 months, 2 weeks from now)

Charges

18 October 2022	Delivered on: 25 October 2022 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding

Filing History

26 January 2024	Confirmation statement made on 26 January 2024 with no updates (3 pages)
26 January 2024	Change of details for Lightcatch Limited as a person with significant control on 1 June 2023 (2 pages)
8 July 2023	Full accounts made up to 25 September 2022 (24 pages)
27 January 2023	Confirmation statement made on 26 January 2023 with no updates (3 pages)
25 October 2022	Registration of charge 105883300001, created on 18 October 2022 (69 pages)
1 July 2022	Full accounts made up to 26 September 2021 (25 pages)
29 June 2022	Appointment of Andrew Daniels as a director on 16 June 2022 (2 pages)
29 June 2022	Termination of appointment of Mark Warren Stebbings as a director on 16 June 2022 (1 page)
26 January 2022	Confirmation statement made on 26 January 2022 with no updates (3 pages)
7 July 2021	Full accounts made up to 27 September 2020 (24 pages)
26 January 2021	Confirmation statement made on 26 January 2021 with updates (4 pages)
26 January 2021	Notification of Lightcatch Limited as a person with significant control on 1 April 2020 (2 pages)
26 January 2021	Cessation of Fred Done as a person with significant control on 1 April 2020 (1 page)
16 December 2020	Appointment of Mrs Nicola Joan Barr as a director on 2 December 2020 (2 pages)
16 December 2020	Appointment of Mr Mark Warren Stebbings as a director on 2 December 2020 (2 pages)
26 August 2020	Current accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
5 February 2020	Termination of appointment of Warren Ross Jacobs as a director on 24 January 2020 (1 page)
5 February 2020	Termination of appointment of Andrew Paul Daniels as a director on 24 January 2020 (1 page)
5 February 2020	Termination of appointment of Paul James Kirszanek as a director on 24 January 2020 (1 page)
5 February 2020	Termination of appointment of Alex Mishiev as a director on 24 January 2020 (1 page)
5 February 2020	Confirmation statement made on 26 January 2020 with updates (5 pages)
1 October 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
29 January 2019	Confirmation statement made on 26 January 2019 with no updates (3 pages)
22 October 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
29 January 2018	Notification of Fred Done as a person with significant control on 9 February 2017 (2 pages)
29 January 2018	Cessation of Steven Longden as a person with significant control on 9 February 2017 (1 page)
29 January 2018	Confirmation statement made on 26 January 2018 with updates (5 pages)
29 January 2018	Cessation of Steven Longden as a person with significant control on 9 February 2017 (1 page)
10 March 2017	Sub-division of shares on 9 February 2017 (4 pages)
10 March 2017	Sub-division of shares on 9 February 2017 (4 pages)
8 March 2017	Resolutions RES13 ‐ Subdivision 09/02/2017 RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
8 March 2017	Resolutions RES13 ‐ Subdivision 09/02/2017 RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
27 February 2017	Current accounting period extended from 31 January 2018 to 31 March 2018 (1 page)
27 February 2017	Current accounting period extended from 31 January 2018 to 31 March 2018 (1 page)
15 February 2017	Appointment of Mr Alex Mishiev as a director on 9 February 2017 (2 pages)
15 February 2017	Termination of appointment of Steven Longden as a director on 9 February 2017 (1 page)
15 February 2017	Appointment of Mr Paul James Kirszanek as a director on 9 February 2017 (2 pages)
15 February 2017	Appointment of Mr Fred Done as a director on 9 February 2017 (2 pages)
15 February 2017	Appointment of Mr Paul James Kirszanek as a director on 9 February 2017 (2 pages)
15 February 2017	Appointment of Mr Andrew Paul Daniels as a director on 9 February 2017 (2 pages)
15 February 2017	Appointment of Mr Andrew Paul Daniels as a director on 9 February 2017 (2 pages)
15 February 2017	Appointment of Mr Warren Ross Jacobs as a director on 9 February 2017 (2 pages)
15 February 2017	Termination of appointment of Steven Longden as a director on 9 February 2017 (1 page)
15 February 2017	Appointment of Mr Warren Ross Jacobs as a director on 9 February 2017 (2 pages)
15 February 2017	Appointment of Mr Fred Done as a director on 9 February 2017 (2 pages)
15 February 2017	Appointment of Mr Alex Mishiev as a director on 9 February 2017 (2 pages)
27 January 2017	Incorporation Statement of capital on 2017-01-27 GBP 10 MODEL ARTICLES ‐ Model articles adopted (10 pages)
27 January 2017	Incorporation Statement of capital on 2017-01-27 GBP 10 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Sharp Gaming Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Business Cheshire