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 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
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)
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 |
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 |