INNOV8 GAMING LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

INNOV8 GAMING LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
INNOV8 GAMING LIMITED was incorporated 7 years ago on 08/04/2017 and has the registered number: 10717040. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

INNOV8 GAMING LIMITED - BIRMINGHAM

This company is listed in the following categories:
32401 - Manufacture of professional and arcade games and toys

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

TRICORN HOUSE STUDIO BOTANICAL
BIRMINGHAM
B16 8TU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NOVOMATIC UK (ONE) LIMITED (until 19/01/2018)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALASTAIR WILLIAM HARRIS Jun 1968 British Director 2018-05-04 CURRENT
CHRIS BECKLEY Jan 1979 British Director 2018-01-16 CURRENT
MR BROOKS HARRISON PIERCE Sep 1961 American Director 2019-10-01 UNTIL 2020-04-17 RESIGNED
MR NEIL PARAMORE Jun 1962 British Director 2017-04-08 UNTIL 2019-10-01 RESIGNED
MR ZANE CEDOMIR MERSICH Sep 1972 British Director 2017-04-08 UNTIL 2019-10-01 RESIGNED
MRS CARYS DAMON Sep 1976 British Director 2019-10-01 UNTIL 2019-10-01 RESIGNED
MR CHRISTOPHER MICHAEL BUTLER May 1958 British Director 2018-01-19 UNTIL 2019-10-01 RESIGNED
MR STEWART FRANK BRADLEY BAKER Apr 1983 British Director 2019-10-01 UNTIL 2020-04-17 RESIGNED
MR NEIL PARAMORE Secretary 2017-04-08 UNTIL 2019-10-01 RESIGNED
MRS CARYS DAMON Secretary 2019-10-01 UNTIL 2020-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inspired Gaming (Uk) Limited 2019-10-01 - 2020-04-17 Burton-On-Trent   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alastair William Harris 2019-10-01 6/1968 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Novomatic Uk Limited 2017-04-08 - 2019-10-01 Bridgend   Bridgend Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INSPIRED GAMING (UK) LIMITED BURTON-ON-TRENT ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
ASPERS (MILTON KEYNES) LIMITED LONDON ENGLAND Active FULL 92000 - Gambling and betting activities
ASPERS (NEWCASTLE) LIMITED LONDON ENGLAND Active FULL 92000 - Gambling and betting activities
BELL-FRUIT GROUP LIMITED BURTON-ON-TRENT ENGLAND ... FULL 32401 - Manufacture of professional and arcade games and toys
ASPERS FINANCE LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ASPERS GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
INSPIRED GAMING (HOLDINGS) LIMITED BURTON-ON-TRENT ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GAMESTEC LEISURE LIMITED BURTON-ON-TRENT ENGLAND ... FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INSPIRED GAMING GROUP LIMITED BURTON-ON-TRENT ENGLAND Active FULL 70100 - Activities of head offices
LEISURE PROJECTS LIMITED BURTON-ON-TRENT ENGLAND Dissolved... DORMANT 99999 - Dormant Company
GAMING ACQUISITIONS LIMITED BURTON-ON-TRENT ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DMWSL 633 LIMITED BURTON-ON-TRENT ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DMWSL 632 LIMITED BURTON-ON-TRENT ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DMWSL 631 LIMITED BURTON-ON-TRENT ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BELL-FRUIT GAMES LIMITED BURTON-ON-TRENT ENGLAND Dissolved... DORMANT 99999 - Dormant Company
FUN HOUSE LEISURE SALES LIMITED BURTON-ON-TRENT ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ASTRA GAMES LTD BURTON-ON-TRENT ENGLAND ... FULL 32401 - Manufacture of professional and arcade games and toys
HARLEQUIN GAMING LIMITED BURTON-ON-TRENT ENGLAND Dissolved... FULL 32401 - Manufacture of professional and arcade games and toys
FUN HOUSE LEISURE LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
INNOV8_GAMING_LIMITED - Accounts 2023-12-15 31-03-2023 £695,098 Cash £4,486,558 equity
INNOV8_GAMING_LIMITED - Accounts 2022-12-22 31-03-2022 £531,472 Cash £2,161,527 equity
Innov8 Gaming Limited - Accounts to registrar (filleted) - small 18.2 2021-12-22 31-03-2021 £829,336 Cash £1,669,468 equity
Innov8 Gaming Limited - Accounts to registrar (filleted) - small 18.2 2020-12-23 31-03-2020 £274,445 Cash £1,621,438 equity

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CONNAUGHT PARTNERS LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 99999 - Dormant Company
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CONNAUGHT RESOURCING LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
FIS ASIAPACRIM HOLDINGS LTD. BIRMINGHAM Active FULL 64209 - Activities of other holding companies n.e.c.