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NEOGAMES CONNECT LIMITED

C 101275

Active

Registry information

Registration number
C 101275
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2022-01-11
Registration date
2022-01-11
Registered office
LEVEL 3, VALLETTA BUILDINGS SOUTH STREET
Locality
VALLETTA
Postal code
VLT 1103
Country / jurisdiction
MALTA · MT
Area of activity
Activities of holding companies

Share capital & shareholders

Total issued share capital
€12,100.00
Authorised capital
500,000,000 ordinary shares at EUR 0.1 each
Shareholders of record
1

Officers & involved parties

Directors · 3

  • MR. LAURENCE DANIEL WOODHOUSE

    138, BROOMWOOD ROAD, LONDON, SW11 6JZ

  • MR. CRAIG TERENCE TONER

    413, CLIFF RUN LN, LAS VEGAS NEVADA, 89138-4722

  • MR. MATTHEW JOHN PRIMMER

    23, HASSAYAMPA TRL, HENDERSON NEVADA, 89052-6668

Company secretaries · 1

  • MR. LAURENCE DANIEL WOODHOUSE

    138, BROOMWOOD ROAD, LONDON, SW11 6JZ

Representatives · 6

  • MR. LAURENCE DANIEL WOODHOUSEJudicial Representative

    138, BROOMWOOD ROAD, LONDON, SW11 6JZ

  • MR. CRAIG TERENCE TONERJudicial Representative

    413, CLIFF RUN LN, LAS VEGAS NEVADA, 89138-4722

  • MR. MATTHEW JOHN PRIMMERJudicial Representative

    23, HASSAYAMPA TRL, HENDERSON NEVADA, 89052-6668

  • MR. LAURENCE DANIEL WOODHOUSELegal Representative

    138, BROOMWOOD ROAD, LONDON, SW11 6JZ

  • MR. CRAIG TERENCE TONERLegal Representative

    413, CLIFF RUN LN, LAS VEGAS NEVADA, 89138-4722

  • MR. MATTHEW JOHN PRIMMERLegal Representative

    23, HASSAYAMPA TRL, HENDERSON NEVADA, 89052-6668

Registry documents · 23 filed

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C_101275/C_101275_D0020.pdf

    filed 21 Aug 2026

  • Annual Return

    C_101275/C_101275_D0019.pdf

    FY 2026

    filed 19 Feb 2026

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C_101275/C_101275_D0018.pdf

    filed 17 Feb 2026

  • Annual Accounts

    C_101275/C_101275_D0017.pdf

    FY 2024

    filed 16 Feb 2026

  • Annual Accounts

    C_101275/C_101275_D0016.pdf

    FY 2023

    filed 16 Feb 2026

  • Annual Return

    C_101275/C_101275_D0015.pdf

    FY 2025

    filed 27 Aug 2025

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C_101275/C_101275_D0014.pdf

    filed 13 Feb 2025

  • Annual Return

    C_101275/C_101275_D0013.pdf

    FY 2024

    filed 18 Jan 2025

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