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Piccadilly

02174567

active
private unlimited
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

23 Heddon Street (Second Floor), 23 Heddon Street (Second Floor), London, W1B 4BQ
Incorporated 06/10/1987

Previously known as

Cashstage Limited · until 30/11/1987

Compliance

Last accounts

27/04/2025

dormant

Accounts

Up to date

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

92000
Gambling and betting activities

Officers

Mr William Edward Philip Noble

director · Since 31/12/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 75 other boards

Mr Archie Christopher Julian Seymour

director · Since 09/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 80 other boards

Mr Archie Christopher Julian Seymour

secretary · Since 30/11/2025

Also on 80 other boards

William Edward Philip Noble

director · Since 31/12/2018

British · United Kingdom · Age 38

Archie Christopher Julian Seymour

director · Since 09/01/2024

British · England · Age 37

Archie Christopher Julian Seymour

secretary · Since 30/11/2025

Former

Philip Noble

director · Resigned 15/07/2005

Michael Noble

director · Resigned 15/07/2005

Robert James Whitelaw

secretary · Resigned 05/01/2007

Robert James Whitelaw

director · Resigned 05/01/2007

Christopher John Gill

director · Resigned 16/12/2007

David Harmon Biesterfield

director · Resigned 27/06/2014

Ian Imrie

director · Resigned 31/12/2018

David James Horrocks

director · Resigned 30/09/2020

James Peter Steiner

director · Resigned 14/06/2024

Phillip Nigel Blain

secretary · Resigned 30/11/2025

Persons with Significant Control

Dc Gaming Limited

75–100% shares

Suite A, 1st Floor, Block B, 5th Avenue Plaza, Gateshead, NE11 0BL

Reg: 7054038 · Companies House · Limited Company

Notified 06/04/2016

Change History

officer appointedSEYMOUR, Archie Christopher Julian
2026-08-17
officer appointedNOBLE, William Edward Philip
2026-08-17
officer appointedSEYMOUR, Archie Christopher Julian
2026-08-17
statusactive
2026-08-17

Active

typeprivate-unlimited
2026-08-17

Private Unlimited Company

address line123 Heddon Street (Second Floor)
2026-08-17

23 HEDDON STREET (SECOND FLOOR)

post townLondon
2026-08-17

LONDON