Ivy Gaming Systems Limited in Hessle, HU13 9PD

Description

Data updated on: 01-11-2023

Ivy Gaming Systems came into being in 2012 as a company enlisted under no 08283683, located at HU13 9PD Hessle at 2 Saxon Business Park. The company has been in business for twelve years and its current state is active. This business's declared SIC number is 62011 meaning Ready-made interactive leisure and entertainment software development. Ivy Gaming Systems Ltd released its latest accounts for the period that ended on Thursday 31st March 2022. The company's most recent confirmation statement was filed on Wednesday 21st December 2022.

According to the latest data, there is a solitary director in the company: Victor B. (since 1st December 2022). The business had been overseen by Andrew L. until 1st December 2022. Furthermore a different director, including Paul W. quit in 2021.

Executives who control the firm include: Victor B.. Air Dice Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Birkirkara at B. Bontadini Street and was registered as a PSC under the registration number C96215.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	6 257	31 058	34 910

Balance Sheet
Cash Bank On Hand				388	24 108	164	271	31	106
Current Assets	15 615	54 261	74 990	130 316	94 030	214	321	5 045	5 295	1 384
Debtors	175	52 553	74 990	129 928	69 922	50	50	5 014	5 189	1 384
Net Assets Liabilities									45 000	487
Cash Bank In Hand	15 440	1 708
Other Debtors			50	50				5 000	5 000

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	6 157	30 958	34 810
Shareholder Funds	6 257	31 058	34 910

Other Financial Data
Creditors			75 140	98 631	100 848	14 748	3 632	1 592	295	897
Fixed Assets									40 000
Investments Fixed Assets	30 000	30 000	35 060	35 060	45 060	45 060	45 000	40 100	40 000
Net Current Assets Liabilities	-23 743	1 058	-150	31 685	-6 818	-14 534	-3 311	3 453	5 000	487
Total Assets Less Current Liabilities	6 257	31 058	34 910	66 745	38 242	30 526	41 689	43 553	45 000	487
Accrued Liabilities			1 060	1 000
Average Number Employees During Period			1	1	1	1
Bank Borrowings Overdrafts			21 638
Corporation Tax Payable			38 530	7 949
Creditors Due Within One Year	39 358	53 203	75 140
Fixed Asset Investments Additions	30 000		5 060
Fixed Asset Investments Cost Or Valuation	30 000	30 000	35 060
Investments					45 060	45 060
Nominal Value Allotted Share Capital					99	1
Number Shares Allotted	1	1	99
Number Shares Issued Fully Paid						99	99	99	99
Other Investments Other Than Loans			35 060	35 060
Other Taxation Social Security Payable			13 780	14 034
Par Value Share	1	1	1			1	1	1	1
Share Capital Allotted Called Up Paid	1	99	99
Trade Creditors Trade Payables			14	75 648
Trade Debtors Trade Receivables			74 940

Company staff

Victor B.

Role: Director

Appointed: 01 December 2022

Latest update: 12 February 2024

People with significant control

Victor B.

Notified on 6 April 2023

Nature of control:

right to manage directors

Air Dice Holdings Ltd

Address: 64 Excalibur B. Bontadini Street, Birkirkara, Malta

Legal authority Companies Act 1995, Malta

Legal form Private Limited Liability Company

Country registered Malta

Place registered Malta Business Registry

Registration number C96215

Notified on 6 April 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Air Dice Holdings Ltd

Address: 64 Excalibur B. Bontadini Street, Birkirkara, Malta

Legal authority Companies Act 1995, Malta

Legal form Private Limited Liability Company

Country registered Malta

Place registered Malta Business Registry

Registration number C96215

Notified on 1 December 2022

Ceased on 2 February 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Boomerang Digital Limited

Address: Network House, Saxon Business Park 3 Owen Avenue, Prior Park West, Hessle, HU13 9PD, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England And Wales

Place registered Companies House

Registration number 13233433

Notified on 2 March 2021

Ceased on 1 December 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Lisa L.

Notified on 6 April 2016

Ceased on 2 March 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Andrew L.

Notified on 6 April 2016

Ceased on 2 March 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Paul W.

Notified on 6 April 2016

Ceased on 2 March 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Lynn W.

Notified on 6 April 2016

Ceased on 2 March 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	04 January 2024
Confirmation statement last made up date	21 December 2022

Annual Accounts 15th July 2014
Start Date For Period Covered By Report	07 November 2012
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	15th July 2014
Annual Accounts 31st July 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	31st July 2015
Annual Accounts 21st December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	21st December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022

Ivy Gaming Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Victor B.

Andrew L.

Paul W.

People with significant control

Victor B.

Air Dice Holdings Ltd

Air Dice Holdings Ltd

Boomerang Digital Limited

Lisa L.

Andrew L.

Paul W.

Lynn W.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2015

Name:

Address:

Post code:

City / Town:

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Services (by SIC Code)

Company Age

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Ivy Gaming Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Victor B.

Andrew L.

Paul W.

People with significant control

Victor B.

Air Dice Holdings Ltd

Air Dice Holdings Ltd

Boomerang Digital Limited

Lisa L.

Andrew L.

Paul W.

Lynn W.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2015

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

Accountant/Auditor,
2015