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GAN (UK) LIMITED (03883658)

GAN (UK) LIMITED (03883658) is an active UK company. incorporated on 25 November 1999. with registered office in Salford. The company operates in the Arts, Entertainment and Recreation sector, engaged in gambling and betting activities. GAN (UK) LIMITED has been registered for 26 years.

Company Number
03883658
Status
active
Type
ltd
Incorporated
25 November 1999
Age
26 years
Address
6 Stanley Street, Salford, M3 5GS
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Gambling and betting activities
SIC Codes
92000

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GAN (UK) LIMITED

GAN (UK) LIMITED is an active company incorporated on 25 November 1999 with the registered office located in Salford. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in gambling and betting activities. GAN (UK) LIMITED was registered 26 years ago.(SIC: 92000)

Status

active

Active since 26 years ago

Company No

03883658

LTD Company

Age

26 Years

Incorporated 25 November 1999

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 14 June 2025 (9 months ago)
Submitted on 24 June 2025 (9 months ago)

Next Due

Due by 28 June 2026
For period ending 14 June 2026

Previous Company Names

GAN (UK) PLC
From: 23 June 2020To: 6 July 2020
GAN PLC
From: 7 July 2016To: 23 June 2020
GAMEACCOUNT NETWORK PLC
From: 18 November 2013To: 7 July 2016
GAMEACCOUNT NETWORK LIMITED
From: 7 November 2013To: 18 November 2013
GAMEACCOUNT GLOBAL LIMITED
From: 18 October 2002To: 7 November 2013
FRO-ZEN LIMITED
From: 25 November 1999To: 18 October 2002
Contact
Address

6 Stanley Street Salford, M3 5GS,

Previous Addresses

6 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS England
From: 12 May 2025To: 18 September 2025
165 C/O Memery Crystal 165 Fleet Street London EC4A 2DY England
From: 16 March 2023To: 12 May 2025
165 C/O Memery Crystal Fleet Street London EC4A 2DY England
From: 16 March 2023To: 16 March 2023
30 Stamford Street London SE1 9LQ England
From: 14 March 2022To: 16 March 2023
30 30 Stamford Street London SE1 9LQ England
From: 4 March 2022To: 14 March 2022
Wework Ltd, Gan (Uk) Limited, 12th Floor, 10 York Road London SE1 7nd England
From: 14 September 2021To: 4 March 2022
C/O Memery Crystal Llp, 165 Fleet Street London EC4A 2DY England
From: 6 October 2020To: 14 September 2021
2nd Floor Axe and Bottle Court Newcomen Street London SE1 1YT England
From: 18 December 2018To: 6 October 2020
125 Kensington High Street London W8 5SF
From: 12 May 2015To: 18 December 2018
125-127 Kensington High Street London W8 5SF England
From: 21 April 2015To: 12 May 2015
72, Welbeck Street Welbeck Street London W1G 0AY
From: 18 March 2014To: 21 April 2015
, 23-24 Warwick Street, London, London, Middlesex, W1B 5NQ, England
From: 25 November 1999To: 18 March 2014
Timeline

36 key events • 1999 - 2025

Funding Officers Ownership
Company Founded
Nov 99
Director Left
Nov 09
Director Joined
Nov 09
Director Left
May 10
Director Joined
May 10
Funding Round
Aug 11
Director Left
Aug 11
Director Left
Aug 11
Director Left
Oct 12
Share Issue
Nov 13
Director Joined
Apr 14
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Funding Round
Jan 16
Director Left
Apr 17
Director Left
Oct 17
Director Joined
Jun 18
Director Joined
Jan 19
Funding Round
Jan 19
Funding Round
Jan 19
Funding Round
Jan 19
Director Left
Mar 19
Director Left
Jun 19
Funding Round
Sept 21
Funding Round
Sept 21
Director Left
Sept 23
Funding Round
Dec 23
Director Left
Jan 24
Director Left
Aug 25
Director Left
Aug 25
Director Joined
Aug 25
Director Joined
Aug 25
Director Joined
Aug 25
Director Left
Nov 25
Director Left
Nov 25
9
Funding
23
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

236

Termination Director Company With Name Termination Date
4 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
4 November 2025
TM01Termination of Director
Accounts With Accounts Type Full
8 October 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
18 September 2025
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
15 August 2025
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
15 August 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 August 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 August 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 August 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
13 August 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
13 August 2025
TM02Termination of Secretary
Confirmation Statement With No Updates
24 June 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
12 May 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Full
14 October 2024
AAAnnual Accounts
Confirmation Statement With Updates
2 July 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 January 2024
TM01Termination of Director
Resolution
13 January 2024
RESOLUTIONSResolutions
Memorandum Articles
31 December 2023
MAMA
Capital Allotment Shares
15 December 2023
SH01Allotment of Shares
Termination Director Company With Name Termination Date
26 September 2023
TM01Termination of Director
Accounts With Accounts Type Full
5 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
16 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
16 March 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Full
13 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 July 2022
CS01Confirmation Statement
Memorandum Articles
4 May 2022
MAMA
Resolution
4 May 2022
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
14 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
4 March 2022
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
4 February 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
3 February 2022
TM02Termination of Secretary
Accounts With Accounts Type Full
2 January 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
14 September 2021
AD01Change of Registered Office Address
Confirmation Statement With Updates
13 September 2021
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
7 September 2021
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
7 September 2021
AP03Appointment of Secretary
Capital Allotment Shares
3 September 2021
SH01Allotment of Shares
Second Filing Capital Allotment Shares
3 September 2021
RP04SH01RP04SH01
Capital Allotment Shares
2 September 2021
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
25 June 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
25 June 2021
TM02Termination of Secretary
Accounts With Accounts Type Group
13 April 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
6 October 2020
AD01Change of Registered Office Address
Confirmation Statement With Updates
10 July 2020
CS01Confirmation Statement
Certificate Re Registration Public Limited Company To Private
6 July 2020
CERT10CERT10
Re Registration Memorandum Articles
6 July 2020
MARMAR
Resolution
6 July 2020
RESOLUTIONSResolutions
Reregistration Public To Private Company
6 July 2020
RR02RR02
Resolution
23 June 2020
RESOLUTIONSResolutions
Court Order
18 May 2020
OCOC
Memorandum Articles
22 April 2020
MAMA
Resolution
22 April 2020
RESOLUTIONSResolutions
Confirmation Statement With Updates
14 January 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
8 January 2020
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
8 January 2020
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
8 January 2020
AP03Appointment of Secretary
Accounts With Accounts Type Group
1 July 2019
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
5 June 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
5 June 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
5 June 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
24 March 2019
TM01Termination of Director
Capital Allotment Shares
25 January 2019
SH01Allotment of Shares
Capital Allotment Shares
25 January 2019
SH01Allotment of Shares
Capital Allotment Shares
24 January 2019
SH01Allotment of Shares
Confirmation Statement With Updates
11 January 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
3 January 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
3 January 2019
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
18 December 2018
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
16 October 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
16 October 2018
TM02Termination of Secretary
Notification Of A Person With Significant Control Statement
17 September 2018
PSC08Cessation of Other Registrable Person PSC
Appoint Person Director Company With Name Date
29 June 2018
AP01Appointment of Director
Accounts With Accounts Type Group
25 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
24 January 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
27 November 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
11 October 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
11 October 2017
TM01Termination of Director
Accounts With Accounts Type Group
12 July 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 April 2017
TM01Termination of Director
Appoint Person Secretary Company With Name Date
21 April 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
21 April 2017
TM02Termination of Secretary
Confirmation Statement With Updates
4 January 2017
CS01Confirmation Statement
Resolution
7 July 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Group
5 July 2016
AAAnnual Accounts
Capital Allotment Shares
12 January 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
11 January 2016
AR01AR01
Mortgage Satisfy Charge Full
22 August 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 August 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 August 2015
MR04Satisfaction of Charge
Appoint Person Secretary Company With Name Date
21 August 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
21 August 2015
TM02Termination of Secretary
Change Person Secretary Company With Change Date
13 August 2015
CH03Change of Secretary Details
Accounts With Accounts Type Group
6 July 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
12 May 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
21 April 2015
AD01Change of Registered Office Address
Second Filing Of Form With Form Type Made Up Date
15 April 2015
RP04RP04
Annual Return Company With Made Up Date No Member List
28 January 2015
AR01AR01
Accounts With Accounts Type Group
30 June 2014
AAAnnual Accounts
Appoint Person Director Company With Name
24 April 2014
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
18 March 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
18 February 2014
AR01AR01
Capital Alter Shares Subdivision
19 November 2013
SH02Allotment of Shares (prescribed particulars)
Accounts Balance Sheet
18 November 2013
BSBS
Auditors Statement
18 November 2013
AUDSAUDS
Auditors Report
18 November 2013
AUDRAUDR
Certificate Re Registration Private To Public Limited Company
18 November 2013
CERT5CERT5
Reregistration Private To Public Company
18 November 2013
RR01RR01
Re Registration Memorandum Articles
18 November 2013
MARMAR
Resolution
18 November 2013
RESOLUTIONSResolutions
Resolution
11 November 2013
RESOLUTIONSResolutions
Resolution
11 November 2013
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
11 November 2013
SH08Notice of Name/Rights of Class of Shares
Certificate Change Of Name Company
7 November 2013
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
7 November 2013
CONNOTConfirmation Statement Notification
Resolution
10 September 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Full
19 July 2013
AAAnnual Accounts
Resolution
25 April 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
4 January 2013
AR01AR01
Accounts With Accounts Type Group
16 November 2012
AAAnnual Accounts
Termination Director Company With Name
9 October 2012
TM01Termination of Director
Second Filing Of Form With Form Type Made Up Date
28 December 2011
RP04RP04
Resolution
16 December 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Small
15 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 November 2011
AR01AR01
Change Person Director Company With Change Date
27 September 2011
CH01Change of Director Details
Second Filing Of Form With Form Type
2 September 2011
RP04RP04
Termination Director Company With Name
31 August 2011
TM01Termination of Director
Termination Director Company With Name
26 August 2011
TM01Termination of Director
Capital Allotment Shares
10 August 2011
SH01Allotment of Shares
Resolution
10 August 2011
RESOLUTIONSResolutions
Legacy
4 August 2011
MG01MG01
Change Account Reference Date Company Previous Extended
10 January 2011
AA01Change of Accounting Reference Date
Legacy
4 January 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
21 December 2010
AR01AR01
Appoint Person Secretary Company With Name
20 December 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
20 December 2010
TM02Termination of Secretary
Accounts With Accounts Type Full
30 June 2010
AAAnnual Accounts
Appoint Person Director Company With Name
10 May 2010
AP01Appointment of Director
Termination Director Company With Name
7 May 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
12 February 2010
AR01AR01
Change Person Director Company With Change Date
11 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 February 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 November 2009
CH03Change of Secretary Details
Appoint Person Director Company With Name
12 November 2009
AP01Appointment of Director
Termination Director Company With Name
9 November 2009
TM01Termination of Director
Accounts With Accounts Type Full
3 August 2009
AAAnnual Accounts
Legacy
20 March 2009
123Notice of Increase in Nominal Capital
Resolution
20 March 2009
RESOLUTIONSResolutions
Legacy
9 March 2009
363aAnnual Return
Legacy
9 March 2009
353353
Legacy
9 March 2009
287Change of Registered Office
Legacy
9 March 2009
190190
Legacy
28 November 2008
395Particulars of Mortgage or Charge
Legacy
10 November 2008
287Change of Registered Office
Legacy
17 September 2008
123Notice of Increase in Nominal Capital
Resolution
17 September 2008
RESOLUTIONSResolutions
Legacy
5 August 2008
363aAnnual Return
Accounts With Accounts Type Full
31 July 2008
AAAnnual Accounts
Legacy
23 July 2008
288aAppointment of Director or Secretary
Legacy
15 July 2008
288bResignation of Director or Secretary
Legacy
15 July 2008
288bResignation of Director or Secretary
Legacy
15 July 2008
288aAppointment of Director or Secretary
Legacy
15 July 2008
288aAppointment of Director or Secretary
Legacy
15 July 2008
288aAppointment of Director or Secretary
Legacy
10 December 2007
123Notice of Increase in Nominal Capital
Resolution
10 December 2007
RESOLUTIONSResolutions
Resolution
10 December 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Full
26 October 2007
AAAnnual Accounts
Legacy
26 September 2007
363sAnnual Return (shuttle)
Legacy
6 November 2006
363aAnnual Return
Legacy
6 November 2006
288cChange of Particulars
Legacy
26 July 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Small
24 January 2006
AAAnnual Accounts
Legacy
4 January 2006
287Change of Registered Office
Legacy
4 January 2006
288bResignation of Director or Secretary
Legacy
4 January 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
14 April 2005
AAAnnual Accounts
Legacy
16 March 2005
363aAnnual Return
Legacy
15 March 2005
353353
Legacy
25 February 2005
88(2)R88(2)R
Resolution
8 December 2004
RESOLUTIONSResolutions
Resolution
8 December 2004
RESOLUTIONSResolutions
Resolution
8 December 2004
RESOLUTIONSResolutions
Resolution
8 December 2004
RESOLUTIONSResolutions
Legacy
11 November 2004
288aAppointment of Director or Secretary
Legacy
14 October 2004
288aAppointment of Director or Secretary
Legacy
14 October 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Small
30 July 2004
AAAnnual Accounts
Legacy
4 March 2004
288aAppointment of Director or Secretary
Legacy
4 March 2004
288aAppointment of Director or Secretary
Legacy
4 March 2004
288aAppointment of Director or Secretary
Legacy
4 March 2004
288aAppointment of Director or Secretary
Legacy
2 March 2004
363sAnnual Return (shuttle)
Legacy
26 February 2004
88(2)R88(2)R
Legacy
26 February 2004
88(2)R88(2)R
Legacy
26 February 2004
88(2)R88(2)R
Miscellaneous
26 February 2004
MISCMISC
Legacy
17 February 2004
88(2)R88(2)R
Legacy
17 February 2004
88(2)R88(2)R
Legacy
17 February 2004
88(2)R88(2)R
Miscellaneous
17 February 2004
MISCMISC
Legacy
28 October 2003
88(2)R88(2)R
Legacy
28 October 2003
88(2)R88(2)R
Resolution
28 October 2003
RESOLUTIONSResolutions
Resolution
28 October 2003
RESOLUTIONSResolutions
Legacy
28 October 2003
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Total Exemption Small
6 June 2003
AAAnnual Accounts
Legacy
22 May 2003
225Change of Accounting Reference Date
Miscellaneous
17 March 2003
MISCMISC
Legacy
17 March 2003
288bResignation of Director or Secretary
Legacy
17 March 2003
288aAppointment of Director or Secretary
Legacy
6 March 2003
122122
Legacy
6 March 2003
88(2)R88(2)R
Legacy
6 March 2003
123Notice of Increase in Nominal Capital
Resolution
6 March 2003
RESOLUTIONSResolutions
Resolution
6 March 2003
RESOLUTIONSResolutions
Legacy
28 November 2002
363sAnnual Return (shuttle)
Certificate Change Of Name Company
18 October 2002
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
26 September 2002
AAAnnual Accounts
Resolution
12 August 2002
RESOLUTIONSResolutions
Legacy
4 December 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
18 January 2001
AAAnnual Accounts
Resolution
18 January 2001
RESOLUTIONSResolutions
Legacy
19 December 2000
287Change of Registered Office
Legacy
29 November 2000
363sAnnual Return (shuttle)
Legacy
9 May 2000
88(2)R88(2)R
Legacy
16 December 1999
288bResignation of Director or Secretary
Legacy
16 December 1999
288bResignation of Director or Secretary
Legacy
16 December 1999
288aAppointment of Director or Secretary
Legacy
16 December 1999
288aAppointment of Director or Secretary
Legacy
16 December 1999
288aAppointment of Director or Secretary
Incorporation Company
25 November 1999
NEWINCIncorporation