Leovegas UK Limited

Company Name	Leovegas UK Limited
Directors	Paul Anthony Dixon and Samuel Robert Paul Behar
Company Status	Active
Company Number	11035852
Category	Private Limited Company
Incorporation Date	27 October 2017(6 years, 6 months ago)
Previous Names	Rocket 10 Limited and Rocket X Lv Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Paul Anthony Dixon
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	05 March 2021(3 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Bevan House Sir Bobby Robson Way Newcastle Upon Tyne NE13 9BA

Director Name	Mr Samuel Robert Paul Behar
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	11 October 2023(5 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor, Bevan House, Sir Bobby Robson Way Newcastle Upon Tyne Tyne And Wear NE13 9BA

Director Name	Mr Gustaf Erik Olof Hagman
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Swedish
Status	Resigned
Appointed	27 October 2017(same day as company formation)
Role	Business Executive
Country of Residence	Sweden
Correspondence Address	59 SveavÃ?Gen 113 59 Stockholm Sweden

Director Name	Mr Axel Wilhelm Lindberg
Date of Birth	September 1982 (Born 41 years ago)
Nationality	Swedish
Status	Resigned
Appointed	27 October 2017(same day as company formation)
Role	Business Executive
Country of Residence	Sweden
Correspondence Address	59 SveavÃ?Gen 113 59 Stockholm Sweden

Director Name	Vala Karimi
Date of Birth	August 1988 (Born 35 years ago)
Nationality	Swedish
Status	Resigned
Appointed	22 March 2018(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 06 May 2019)
Role	Lawyer
Country of Residence	Sweden
Correspondence Address	18 Luntmakargatan 111 37 Stockholm Sweden

Director Name	Ms Alison Claire Costello
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2018(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 02 January 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Ground Floor Bevan House Sir Bobby Robson Way Newcastle Upon Tyne NE13 9BA

Director Name	Mr Mark Edward Good
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2018(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 10 March 2021)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Bevan House Sir Bobby Robson Way Newcastle Upon Tyne NE13 9BA

Director Name	Tamara Micallef
Date of Birth	August 1991 (Born 32 years ago)
Nationality	Maltese
Status	Resigned
Appointed	31 August 2018(10 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 02 December 2019)
Role	Lawyer
Country of Residence	Malta
Correspondence Address	Level 7 The Plaza Business Centre Bisazza Street Sliema Slm 1640 Malta

Director Name	Mr Matthew Bramley
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2021(3 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Bevan House Sir Bobby Robson Way Newcastle Upon Tyne NE13 9BA

Location

Registered Address	Ground Floor Bevan House Sir Bobby Robson Way Newcastle Upon Tyne NE13 9BA
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Ward	Castle

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	26 October 2023 (6 months ago)
Next Return Due	9 November 2024 (6 months, 2 weeks from now)

Filing History

27 October 2023	Appointment of Mr Samuel Robert Paul Behar as a director on 11 October 2023 (2 pages)
27 October 2023	Termination of appointment of Matthew Bramley as a director on 11 October 2023 (1 page)
26 October 2023	Confirmation statement made on 26 October 2023 with updates (4 pages)
29 September 2023	Accounts for a small company made up to 31 December 2022 (12 pages)
9 November 2022	Confirmation statement made on 26 October 2022 with no updates (3 pages)
9 November 2022	Change of details for Mgm Resorts International as a person with significant control on 7 September 2022 (2 pages)
8 November 2022	Change of details for Leovegas Ab as a person with significant control on 7 September 2022 (2 pages)
18 July 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
27 October 2021	Confirmation statement made on 26 October 2021 with no updates (3 pages)
7 August 2021	Accounts for a small company made up to 31 December 2020 (11 pages)
12 March 2021	Termination of appointment of Mark Good as a director on 10 March 2021 (1 page)
12 March 2021	Appointment of Mr Paul Anthony Dixon as a director on 5 March 2021 (2 pages)
12 March 2021	Appointment of Mr Matthew Bramley as a director on 5 March 2021 (2 pages)
8 January 2021	Termination of appointment of Alison Costello as a director on 2 January 2021 (1 page)
27 October 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
25 August 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
16 April 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-15 (3 pages)
2 January 2020	Termination of appointment of Tamara Micallef as a director on 2 December 2019 (1 page)
11 November 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
2 August 2019	Full accounts made up to 31 December 2018 (18 pages)
11 June 2019	Termination of appointment of Vala Karimi as a director on 6 May 2019 (1 page)
15 November 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
31 August 2018	Appointment of Tamara Micallef as a director on 31 August 2018 (2 pages)
31 August 2018	Termination of appointment of Axel Wilhelm Lindberg as a director on 31 August 2018 (1 page)
27 March 2018	Appointment of Vala Karimi as a director on 22 March 2018 (2 pages)
27 March 2018	Termination of appointment of Gustaf Erik Olof Hagman as a director on 22 March 2018 (1 page)
27 March 2018	Appointment of Mark Good as a director on 22 March 2018 (2 pages)
27 March 2018	Appointment of Alison Costello as a director on 22 March 2018 (2 pages)
5 March 2018	Registered office address changed from 100 New Bridge Street London EC4V 6JA England to Ground Floor Bevan House Sir Bobby Robson Way Newcastle upon Tyne NE13 9BA on 5 March 2018 (1 page)
1 March 2018	Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page)
8 January 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-08 (3 pages)
8 January 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-08 (3 pages)
3 November 2017	Registered office address changed from Ground Floor Bevan House Sir Bobby Robson Way Newcastle upon Tyne Ne13 Nba United Kingdom to 100 New Bridge Street London EC4V 6JA on 3 November 2017 (1 page)
3 November 2017	Registered office address changed from Ground Floor Bevan House Sir Bobby Robson Way Newcastle upon Tyne Ne13 Nba United Kingdom to 100 New Bridge Street London EC4V 6JA on 3 November 2017 (1 page)
27 October 2017	Incorporation Statement of capital on 2017-10-27 GBP 100 (42 pages)
27 October 2017	Incorporation Statement of capital on 2017-10-27 GBP 100 (42 pages)

Leovegas UK Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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