Rank Group Gaming Division Limited

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Rank Group Gaming Division Limited

03213743•Private Limited With Share Capital

Tor Saint-Cloud Way, Maidenhead, Berkshire, SL68BN
Website441628504000

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Incorporated

18/06/1996

Company Age

29 years

Directors

2

Employees

—

SIC Code

70100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Rank Group Gaming Division Limited (03213743) is a private limited with share capital incorporated on 18/06/1996 (29 years old) and registered in berkshire, SL68BN. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 18/06/1996
SL68BN

Financial Overview

Total Assets

£967.0K

Liabilities

£9.94M

Net Assets

£-8.97M

Est. Turnover

£8.03M

AI Estimated
Unreported
Cash

£233.0K

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
R
richard david harris
director
R
richard john somerville mcginn
director

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-04-2026
Legacy
Category:Accounts
Date:11-04-2026
Legacy
Category:Other
Date:11-04-2026
Legacy
Category:Other
Date:11-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-04-2025
Legacy
Category:Accounts
Date:28-04-2025
Legacy
Category:Other
Date:28-04-2025
Legacy
Category:Other
Date:28-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2017
Legacy
Category:Capital
Date:27-04-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-04-2017
Legacy
Category:Insolvency
Date:27-04-2017
Resolution
Category:Resolution
Date:27-04-2017
Resolution
Category:Resolution
Date:27-04-2017
Capital Allotment Shares
Category:Capital
Date:25-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Resolution
Category:Resolution
Date:24-02-2017
Resolution
Category:Resolution
Date:24-02-2017
Legacy
Category:Capital
Date:21-02-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-02-2017
Legacy
Category:Insolvency
Date:21-02-2017
Resolution
Category:Resolution
Date:21-02-2017
Capital Allotment Shares
Category:Capital
Date:06-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2014
Termination Director Company With Name
Category:Officers
Date:20-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2012
Termination Director Company With Name
Category:Officers
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2011
Termination Director Company With Name
Category:Officers
Date:31-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Auditors Resignation Company
Category:Auditors
Date:09-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2010
Capital Name Of Class Of Shares
Category:Capital
Date:23-06-2010
Capital Allotment Shares
Category:Capital
Date:23-06-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-06-2010
Memorandum Articles
Category:Incorporation
Date:23-06-2010
Resolution
Category:Resolution
Date:23-06-2010
Resolution
Category:Resolution
Date:23-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2009
Legacy
Category:Annual Return
Date:07-04-2009
Legacy
Category:Officers
Date:28-03-2009
Legacy
Category:Officers
Date:31-10-2008

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date28/03/2026
Latest Accounts30/06/2025

Trading Addresses

104-110 Nethergate, Dundee, Angus, DD14EH
118 Windmill Lane, Smethwick, West Midlands, B663EN
24-28 King Street, Oldham, Lancashire, OL81DR
28 Fourth Avenue, Hove, East Sussex, BN32PJ
3 Allerdyce Court, Glasgow, Lanarkshire, G156SA

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Contact

441628504000
www.rank.com
Tor Saint-Cloud Way, Maidenhead, Berkshire, SL68BN