Inspired Gaming Limited

Company details

Type

Private Limited Company

Incorporated

2000-01-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2026-01-23 · next due 2027-02-06

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (16)

• Wilson, Craig Kyle · Director appointed 2026-05-14
• Camilleri, Simone, Dr · Secretary appointed 2024-05-16
• Camilleri, Simone, Dr · Director appointed 2024-05-16
• Pierce, Brooks Harrison · Director appointed 2023-12-29
• Richardson, James Andrew · Director appointed 2025-01-02 resigned 2026-05-14
• Damon, Carys · Director appointed 2022-01-28 resigned 2024-07-01
• Damon, Carys · Secretary appointed 2015-03-23 resigned 2024-07-01
• Baker, Stewart Frank Bradley · Director appointed 2017-09-21 resigned 2023-12-31
• Holmes, Steven John · Director appointed 2015-03-24 resigned 2017-09-22
• O'halleran, James William · Director appointed 2000-03-08 resigned 2015-04-02
• Holmes, Steven John · Secretary appointed 2009-07-01 resigned 2015-03-23
• Oldham, Annette · Secretary appointed 2008-11-28 resigned 2009-07-01
• Albion, Susan · Secretary appointed 2006-06-06 resigned 2008-11-28
• Page, David · Director appointed 2000-03-08 resigned 2007-01-22
• Lai, Poh Lim · Nominee Director appointed 2000-01-26 resigned 2000-03-08
• Bateson, Anne Rosalind · Nominee Secretary appointed 2000-01-26 resigned 2000-03-08

People with significant control (1)

• Inspired Gaming (Uk) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

All charges satisfied.

• Composite guarantee and debenture between the company and leisure link group limited and others (as defined) (together known as the "security parties" and individually known as "security party") and duke street capital iii limited (the "security trustee") Satisfied
  Held by Duke Street Capital Iii Limited
  Created 2001-09-21 · satisfied 2005-02-26
  Maygay house showell road wolverhampton. See the mortgage charge document for full details.
• Composite guarantee and debenture between dmwsl 345 limited (the "parent") and leisure link group and certain other subsidiaries of the parent (as defined), including the company as a security party and nib capital bank N.V. ("nib") as security trustee on behalf of itself and the banks and financial institutions from time to time parties to the finance documents Satisfied
  Held by Nib Capital Bank N.V.
  Created 2001-09-21 · satisfied 2005-02-26
  Including the leasehold property known as maygay house,showell rd,wolverhampton; see form 395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-05-19 Termination director company with name termination date TM01 Officers
• 2026-05-19 Appointment of director AP01 Officers
• 2026-01-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-25 Dormant accounts (paper) AA Accounts
• 2025-03-21 Director details changed CH01 Officers
• 2025-01-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-06 Appointment of director AP01 Officers
• 2024-07-01 Termination director company with name termination date TM01 Officers
• 2024-07-01 Termination secretary company with name termination date TM02 Officers
• 2024-05-31 Dormant accounts (paper) AA Accounts
• 2024-05-20 Appointment of secretary AP03 Officers
• 2024-05-20 Appointment of director AP01 Officers
• 2024-01-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-03 Appointment of director AP01 Officers
• 2024-01-03 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.