OpenCompanies

Ivy Gaming Systems Limited

Company number
08283683
Status
Active
Type
Private Limited Company
Incorporated
7 Nov 2012
Nature of business
Ready-made interactive leisure and entertainment software development

Registered office

2 Saxon Business Park
Owen Avenue
Hessle
HU13 9PD

Control

NameNature of controlNotifiedCeased
Mrs Lynn Whitbread Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 2 Mar 2021
Mr Andrew Mark Ludlow Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 2 Mar 2021
Mr Paul Nicholas Whitbread Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 2 Mar 2021
Mrs Lisa Jayne Ludlow Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 2 Mar 2021
Boomerang Digital Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Mar 2021 1 Dec 2022
Air Dice Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Dec 2022 2 Feb 2023
Mr Victor Borg Barthet Right To Appoint And Remove Directors 6 Apr 2023 1 Jul 2025
Air Dice Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2023

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - £2,717 0
31 Mar 2024 -£5,100 £2,546 0
31 Mar 2023 £487 - 0
31 Mar 2022 - £106 0
31 Mar 2021 - £31 0
31 Mar 2020 - £271 1
31 Mar 2019 - £164 1
31 Mar 2018 - £24,108 1
31 Mar 2017 - £388 1
31 Mar 2016 - - -
31 Mar 2015 - £1,708 -
31 Mar 2014 - £15,440 -

Connections

Companies at the same address

Data