Company information:
Nyx Digital Gaming (Ob Holdings) Limited (No: 10047163)
Address: 10 FLEET PLACE, LONDON, EC4M 7QS
Status: Liquidation
Incorporated: 03-Jul-2016
Accounts Next Due: 17-Mar-2019
Next Confirmation Statement Due: 06-Jan-2019
Industry Class: 62012 - Business and domestic software development
Current Director: MELISSA AUTUMN BRAFF BENGTSON ( DOB: Oct-1976 From: Oct-2021 )
Current Director: MELISSA AUTUMN BRAFF BENGTSTON ( DOB: Oct-1976 From: Oct-2021 )
Current Director: CONSTANCE PURCELL JAMES ( DOB: Oct-1981 From: Oct-2021 )
Current Director: CONSTANCE PURCELL JAMES ( DOB: Oct-1981 From: Oct-2021 )
Current Director: MICHAEL ALAN QUARTIERI ( DOB: Jun-1968 From: Feb-2018 )
Current Secretary: MELISSA AUTUMN BRAFF BENGTSON ( From: Oct-2021 )
Current Secretary: MICHAEL ALAN QUARTIERI ( DOB: Jun-1968 From: Feb-2018 )
Resigned Director: SILAS AUGUSTINE JOHN BROWN ( From: Mar-2017 To: Feb-2018 )
Resigned Director: PETER CHARLES COX ( DOB: Jan-1956 From: Mar-2016 To: Mar-2016 )
Resigned Director: MATT STUART DAVEY ( From: Mar-2016 To: Jul-2018 )
Resigned Director: DENTONS DIRECTORS LIMITED ( From: Mar-2016 To: Mar-2016 )
Resigned Director: MICHAEL CHRISTOPHER EKLUND ( DOB: Mar-1968 From: Jun-2020 To: Oct-2021 )
Resigned Director: ART ELLIOT HAMILTON ( From: Mar-2016 To: Mar-2017 )
Resigned Director: ERIC JOHN MATEJEVICH ( From: Mar-2017 To: Feb-2018 )
Resigned Secretary: SILAS AUGUSTINE JOHN BROWN ( From: Aug-2016 To: Feb-2018 )
Resigned Secretary: DENTONS SECRETARIES LIMITED ( From: Mar-2016 To: Mar-2016 )
Resigned Secretary: MICHAEL CHRISTOPHER EKLUND ( From: Jun-2020 To: Oct-2021 )
Resigned Secretary: MATT STAFFORD ( From: Mar-2016 To: Aug-2016 )
Persons of Significant Control:
Nyx Gaming Group Limited, Roseneath The Grange, St Peter Port, Guernsey, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-05-20)